VASCUTEK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Cash
£20M
+23% vs 2021
Net assets
£131M
+11% vs 2021
Employees
800
+1.3% vs 2021
Profit before tax
£12M
-12.7% vs 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- VASCUTEK LIMITED 2002-06-18 → present
- SULZER VASCUTEK LIMITED 1996-12-17 → 2002-06-18
- VASCUTEK LIMITED 1982-08-16 → 1996-12-17
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Turnover | £88,155,000 | £90,514,000 | |
| Operating profit | £13,939,000 | £12,247,000 | |
| Profit before tax | £13,815,000 | £12,066,000 | |
| Net profit | — | — | |
| Cash | £15,915,000 | £19,572,000 | |
| Total assets less current liabilities | £124,398,000 | £134,808,000 | |
| Net assets | £118,093,001 | £131,067,001 | |
| Equity | £118,093,001 | £131,067,001 | |
| Average employees | 790 | 800 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Operating margin | 15.8% | 13.5% | |
| Return on capital employed | 11.2% | 9.1% | |
| Interest cover | 96.13x | 66.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company’s financial position means that this is realistic.”
Group structure
- VASCUTEK LIMITED · parent
- Bolton Medical Espana SLU 100%
- Serumo Medical Technologies SRL 100%
- Terumo Aortic Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAHILL, William | Secretary | 2026-02-13 | — | — |
| HIROSE, Fumihisa | Director | 2024-04-01 | Apr 1963 | Japanese |
| HOSOKAI, Takuya | Director | 2023-04-01 | May 1971 | Japanese |
| KUNIMOTO, Norimasa | Director | 2024-04-01 | Jul 1963 | Japanese |
| POMP, Hendrik Niklaas | Director | 2022-04-29 | Apr 1974 | Dutch |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Frank | Secretary | 1992-09-21 | 2010-07-31 |
| LAMONT, David James | Secretary | — | 1992-09-21 |
| MACLELLAN, Colin George | Secretary | 2010-08-01 | 2014-06-27 |
| AKEHURST, Jonathan Firth | Director | 2021-09-01 | 2023-03-31 |
| ARASE, Hideo | Director | 2009-06-26 | 2011-10-01 |
| ASHTON, Timothy Rawden | Director | 1992-01-01 | 2014-07-31 |
| BLAIR, John | Director | — | 1995-03-17 |
| BURNS, Paul | Director | 2003-03-24 | 2012-05-30 |
| CANNON, Michael Charles | Director | 1995-09-28 | 1997-12-31 |
| CARROLL, Frank | Director | 1992-09-21 | 2010-07-31 |
| DU CANE, Gordon Malcolm Maxwell | Director | 2023-04-01 | 2026-02-13 |
| DUTHIE, John Bruce | Director | — | 1990-06-07 |
| HATANO, Shoji | Director | 2020-06-30 | 2024-04-01 |
| HEWITT, Jeffrey Lindsey | Director | 1990-05-25 | 1990-06-07 |
| HIROSE, Fumihisa | Director | 2009-09-01 | 2012-08-31 |
| HOLBROOK, Paul | Director | 2010-04-01 | 2022-04-29 |
| KNIGHT, Rodney Malyn | Director | — | 1989-12-22 |
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | — | 1990-06-07 |
| KUNIMOTO, Norimasa | Director | 2018-10-01 | 2023-03-31 |
| LAMONT, David James | Director | — | 2000-05-31 |
| MAINI, Roshan, Dr | Director | — | 2010-07-31 |
| MARLATT, Terry Lee | Director | 1991-11-25 | 2001-12-07 |
| MARTIN, Richard Otto | Director | 1990-11-07 | 1940-01-28 |
| MILLAR, Laura Louise | Director | 2019-06-01 | 2021-08-31 |
| NAKAO, Koji | Director | 2002-11-15 | 2008-07-16 |
| NINOMIYA, Shogo | Director | 2010-06-25 | 2012-02-23 |
| NINOMIYA, Shogo | Director | 2008-07-16 | 2009-06-26 |
| NISHIKAWA, Kyo | Director | 2010-06-25 | 2018-09-30 |
| OSADA, Toshihiko | Director | 2020-06-30 | 2024-04-01 |
| POMP, Hendrik Niklaas | Director | 2015-07-01 | 2021-08-31 |
| RODGER, Stuart Thomas | Director | 2001-02-01 | 2011-04-07 |
| ROGERS, Alan | Director | 2001-02-01 | 2019-05-31 |
| RUEGG, Josef | Director | 1990-11-07 | 2001-04-23 |
| SAMEJIMA, Hikaru | Director | 2017-04-01 | 2020-06-30 |
| SATO, Shinjiro | Director | 2011-10-01 | 2017-03-31 |
| SCHERRER, Felix | Director | 1990-11-07 | 1995-03-14 |
| SHINTAKU, Yutaro, Group President | Director | 2005-06-21 | 2010-06-25 |
| SMITH, Richard John | Director | 2008-07-01 | 2011-10-25 |
| STEIN, David | Director | 1995-10-02 | 2008-12-31 |
| STRANGEWAY, Peter John | Director | 1990-06-07 | 1994-09-30 |
| TAIDA, Tsuneo | Director | 2002-11-15 | 2005-06-21 |
| WALLACH, Dennis Carey | Director | 2002-01-09 | 2002-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gordon Malcolm Maxwell Du Cane | Individual | Significant influence | 2023-04-01 | Ceased 2026-02-13 |
| Mr Hendrik Niklaas Pomp | Individual | Significant influence | 2022-04-29 | Active |
| Mr Jonathan Firth Akehurst | Individual | Significant influence | 2021-09-01 | Ceased 2023-03-31 |
| Toshihiko Osada | Individual | Significant influence | 2020-06-30 | Ceased 2024-04-01 |
| Shoji Hatano | Individual | Significant influence | 2020-06-30 | Ceased 2024-04-01 |
| Ms Laura Louise Millar | Individual | Significant influence | 2019-06-01 | Ceased 2021-08-31 |
| Mr Norimasa Kunimoto | Individual | Significant influence | 2018-10-01 | Ceased 2023-03-31 |
| Mr Hikaru Samejima | Individual | Significant influence | 2017-04-01 | Ceased 2020-06-30 |
| Mr Shinjiro Sato | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-05 |
| Mr Paul Holbrook | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-29 |
| Mr Hendrik Niklaas Pomp | Individual | Significant influence | 2016-04-06 | Ceased 2021-08-31 |
| Mr Alan Rogers | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-31 |
| Mr Kyo Nishikawa | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-30 |
| Mr Yutaro Shintaku | Individual | Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
+2.7%
£88,155,000 £90,514,000
-
Cash
+23%
£15,915,000 £19,572,000
-
Net assets
+11%
£118,093,001 £131,067,001
-
Employees
+1.3%
790 800
-
Operating profit
-12.1%
£13,939,000 £12,247,000
-
Profit before tax
-12.7%
£13,815,000 £12,066,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers