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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received a letter of support from Arjo AB and therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in the operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
DARE, Kevin Director 2022-03-31 Jun 1971 British
IBRAHIM, Khizher Ismail Director 2017-06-29 Sep 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
AUSTIN, Mark Gary Secretary 2023-07-15 2025-07-14
BLOOM, Richard Mark Secretary 2017-06-29 2018-06-29
GILL, Sukraj Singh Secretary 2018-06-29 2023-07-15
AUSTIN, Mark Gary Director 2023-06-05 2025-07-14
BLOOM, Richard Mark Director 2017-06-29 2018-06-29
DORRIAN, William Director 2017-07-05 2018-06-29
FALDT, Ulf Daniel Oskar Director 2020-08-10 2023-05-12
FITT, Bettina Tudor Director 2018-02-12 2022-03-31
GILL, Sukraj Singh Director 2018-02-19 2023-07-15
HADANI, Harnish Mathuradas Director 2017-06-29 2017-10-31
LINDOFF, Karl Joacim Claesson Director 2017-08-09 2025-01-14
LINDQVIST, Sven Jonas Director 2017-08-09 2020-04-30
LYON, Paul Gerard Director 2017-07-05 2023-01-05
STENTOFT-CHRISTENSEN, Hans Christian Director 2023-01-01 2025-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Huntleigh Technology Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-17 Active
Arjo Ab Corporate entity Significant influence 2017-12-12 Ceased 2020-12-17
Getinge Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-29 Ceased 2017-12-12

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-01-30 MA incorporation Memorandum articles
2026-01-30 RESOLUTIONS resolution Resolution
2025-11-06 CH01 officers Change person director company with change date PDF
2025-08-22 AA accounts Accounts with accounts type full
2025-07-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-07-20 AP03 officers Appoint person secretary company with name date PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-07-20 TM02 officers Termination secretary company with name termination date PDF
2023-06-14 AP01 officers Appoint person director company with name date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF
2023-01-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page