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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. VASCUTEK LIMITED 2002-06-18 → present
  2. SULZER VASCUTEK LIMITED 1996-12-17 → 2002-06-18
  3. VASCUTEK LIMITED 1982-08-16 → 1996-12-17

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 2021-03-312022-03-31
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 790800
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 2021-03-312022-03-31
Operating margin 15.8%13.5%
Return on capital employed 11.2%9.1%
Interest cover 96.13x66.56x

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

  1. VASCUTEK LIMITED · parent
    1. Bolton Medical Espana SLU 100% · Spain
    2. Serumo Medical Technologies SRL 100% · Italy
    3. Terumo Aortic Limited 100% · Scotland

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 PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-02-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-16 AA accounts Accounts with accounts type full
2025-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-01 AP01 officers Appoint person director company with name date PDF
2024-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-01 TM01 officers Termination director company with name termination date PDF
2024-04-01 TM01 officers Termination director company with name termination date PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-08 AP01 officers Appoint person director company with name date PDF
2023-04-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-25 AP01 officers Appoint person director company with name date PDF
2023-04-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page