Association of British Healthtech Industries Limited

Active01469941 Private company limited by guarantee
Incorporated
28 December 1979 (46 years)
Previously known as
Association of British Healthcare Industries Limited (until 16 March 2018)
Association of British Health-Care Industries Limited (until 17 February 2005)
British Health-Care Export Council Limited (until 8 December 1988)
Industry
Activities of business and employers membership organizations (94110)
Directors
Matthew Alan Johnson
Accounts type
Small
Region
Greater London
Address
Suite 2
4th Floor 1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 19 active

Officer details are public data from the Companies House register.

Johnson, Matthew Alan
Director · Appointed 10 July 2025
British
Born May 1980 (46)
Director · Appointed 1 July 2024
Also at Baxter Medical Limited, Baxter Healthcare Limited, Apatech Limited · more companies
British
Born September 1981 (45)
Director · Appointed 1 July 2024
Also at Ivor Shaw Limited, SP 225 Limited, Pennine Healthcare Limited · more companies
British
Born June 1976 (50)
Holden, Suzanne
Director · Appointed 1 July 2024
British
Born October 1974 (52)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Director · Appointed 1 July 2024
Also at Philips Healthcare Informatics Limited, Avent Limited, Philips Electronics UK Limited · more companies
British
Born July 1978 (48)
Lloyd, Jaimie
Director · Appointed 1 July 2024
British
Born May 1975 (51)
Director · Appointed 1 July 2024
Also at Kimal PLC, Kimal Group PLC, Kimal Holdings Limited · more companies
British
Born August 1978 (48)
Shapland, Theresa
Director · Appointed 1 July 2024
British
Born November 1973
Director · Appointed 1 July 2024
Also at Open Medical Holdings Limited, MRZS Services & Consulting Ltd, Open Medical (Ksa) Limited · more companies
British
Born August 1986 (40)
Sullivan, Michelle
Director · Appointed 1 July 2024
British
Born September 1966 (60)
Director · Appointed 1 February 2024
British
Born November 1970
Director · Appointed 1 July 2023
Also at Papagayo Property Services Limited
British
Born October 1970 (56)
Lewis, Sarah Jane
Secretary · Appointed 1 September 2021
Phillips, Richard Devereaux
Director · Appointed 1 September 2021
British
Born March 1965 (61)
Worrallo, Peter
Director · Appointed 20 July 2020
British
Born March 1962 (64)
Director · Appointed 1 April 2017
Also at York Health Economics Consortium Limited
British
Born February 1962 (64)
Director · Appointed 22 November 2010
Also at Eschmann Technologies Ltd · more companies
British
Born December 1969 (56)
Director · Appointed 29 September 2008
British
Born June 1957 (69)
Officer history (57 former)
16 June 2026
Resigned Bellis, Antony David as Director
14 April 2026
Resigned Parden, Michael Francis as Director
4 February 2026
Resigned Harris, Neil as Director
31 December 2025
Resigned Fairbourn, Michael John as Director
31 December 2025
Resigned Bolton, Stephanie as Director
31 July 2025
Resigned Sunthareswaran, Nishanthan as Director
10 July 2025
Appointed Johnson, Matthew Alan as Director
30 June 2025
Resigned Hudson, Christopher James as Director
3 July 2024
Resigned Urie, James Robert as Director
3 July 2024
Resigned Breda, Hugo as Director
1 July 2024
Appointed Leftwich, Mark as Director
1 July 2024
Appointed Sullivan, Michelle as Director
1 July 2024
Appointed Shenouda, Michael Emad Asham as Director
1 July 2024
Appointed Shapland, Theresa as Director
1 July 2024
Appointed Press, Matthew James as Director
1 July 2024
Appointed Lloyd, Jaimie as Director
1 July 2024
Appointed Jones, Daniel Paul as Director
1 July 2024
Appointed Parden, Michael Francis as Director
1 July 2024
Appointed Holden, Suzanne as Director
1 July 2024
Appointed Cameron, Graeme Ewan as Director
1 July 2024
Appointed Rees, Natasha Patricia Zilma as Director
1 February 2024
Appointed Trickett, Luella Mary as Director
8 January 2024
Resigned Tarry, Simon as Director
3 November 2023
Resigned Lawrence, Sandra as Director
1 September 2023
Resigned Mesher, Neil Anthony as Director
1 July 2023
Appointed Lewis, Sarah Jane as Director
31 May 2023
Resigned Hill, Adam Mark as Director
29 May 2023
Resigned Goldney, Andrew Neil as Director
1 April 2022
Resigned Johanna Van Neck, Annemarie as Director
1 September 2021
Resigned Sunthareswaran, Nishanthan as Secretary
1 September 2021
Appointed Phillips, Richard Devereaux as Director
1 September 2021
Appointed Lewis, Sarah Jane as Secretary
31 December 2020
Resigned Fielding, Jacqueline as Director
15 September 2020
Resigned Breda, Hugo as Director
20 July 2020
Appointed Bolton, Stephanie as Director
20 July 2020
Appointed Hudson, Christopher James as Director
20 July 2020
Appointed Breda, Hugo as Director
20 July 2020
Resigned Talbot, Simon Christopher as Director
20 July 2020
Appointed Tarry, Simon as Director
20 July 2020
Appointed Hill, Adam Mark as Director
20 July 2020
Appointed Johanna Van Neck, Annemarie as Director
20 July 2020
Resigned Mcintyre, Mark as Director
20 July 2020
Appointed Breda, Hugo as Director
20 July 2020
Appointed Worrallo, Peter as Director
20 July 2020
Resigned Keenan, Harry Patrick as Director
14 November 2019
Resigned Cranston, Robert Ian as Secretary
14 November 2019
Appointed Sunthareswaran, Nishanthan as Secretary
14 March 2019
Resigned Lavery, Thomas Robin as Director
19 June 2018
Resigned Fayyaz, Shah Jehan as Director
22 June 2017
Appointed Bellis, Antony David as Director
22 June 2017
Appointed Harris, Neil as Director
1 April 2017
Appointed Davies, Andrew Robert as Director
31 August 2016
Resigned Kreuzer, Michael Herbert as Director
8 December 2015
Appointed Fairbourn, Michael John as Director
4 November 2015
Resigned Stapleton, Gary Michael as Director
17 September 2015
Resigned Taylor, Andrew Michael as Director
23 June 2015
Appointed Keenan, Harry Patrick as Director
23 June 2015
Appointed Goldney, Andrew Neil as Director
1 April 2015
Appointed Sunthareswaran, Nishanthan as Director
9 March 2015
Resigned Lundgren, Jan Erik as Director
30 September 2014
Resigned Keenan, Harry Patrick as Director
7 July 2014
Appointed Mesher, Neil Anthony as Director
7 July 2014
Appointed Mcintyre, Mark as Director
7 July 2014
Appointed Stapleton, Gary Michael as Director
7 July 2014
Appointed Lavery, Thomas Robin as Director
2 July 2014
Resigned Yates, Alison Jane as Director
5 April 2014
Resigned Coutts, Timothy Angus as Director
27 June 2012
Appointed Talbot, Simon Christopher as Director
27 June 2012
Appointed Yates, Alison Jane as Director
1 May 2011
Appointed Coutts, Timothy Angus as Director
21 April 2011
Resigned Stapleton, Gary Michael as Director
30 March 2011
Appointed Lawrence, Sandra as Director
23 March 2011
Resigned Follows, David Mark as Director
17 January 2011
Resigned Cox, Geoffrey Alan as Director
17 January 2011
Appointed Kreuzer, Michael Herbert as Director
17 January 2011
Appointed Taylor, Andrew Michael as Director
17 January 2011
Resigned Chambers, Michael as Director
22 November 2010
Appointed Fayyaz, Shah Jehan as Director
22 November 2010
Appointed Fielding, Jacqueline as Director
22 November 2010
Appointed Lundgren, Jan Erik as Director
22 November 2010
Appointed Urie, James Robert as Director
22 November 2010
Appointed Kennedy, Philip Andrew as Director
22 November 2010
Appointed Follows, David Mark as Director
22 November 2010
Appointed Keenan, Harry Patrick as Director
1 July 2010
Appointed Chambers, Michael as Director
24 February 2010
Appointed Stapleton, Gary Michael as Director
10 February 2010
Resigned Sharkey, Gabriel Bernard as Director
29 September 2008
Appointed Ellingworth, Peter as Director
1 September 2008
Resigned Ellingworth, Peter as Director
30 June 2008
Resigned Crossman, David Danvers as Director
30 June 2008
Appointed Cox, Geoffrey Alan as Director
31 March 2008
Resigned Wilkinson, John Balfour as Director
17 May 2007
Appointed Ellingworth, Peter as Director
17 May 2007
Resigned Schild, Julian Dominic as Director
14 June 2006
Resigned Morris, Geoffrey Charles as Director
14 June 2006
Resigned Platt, Frederick as Director
14 June 2006
Appointed Sharkey, Gabriel Bernard as Director
14 June 2006
Appointed Schild, Julian Dominic as Director
1 January 2004
Appointed Wilkinson, John Balfour as Director
31 December 2003
Resigned Aylward, Gordon Charles as Director
22 May 2003
Appointed Morris, Geoffrey Charles as Director
22 May 2003
Resigned Morgan, Colin Steel as Director
29 November 2001
Appointed Platt, Frederick as Director
29 November 2001
Resigned Purnell, David John as Director
29 November 2001
Resigned Ash, Charles Bruce as Director
8 April 2000
Resigned Wells, Edward Oliver as Director
19 October 1999
Appointed Morgan, Colin Steel as Director
19 October 1999
Resigned Kennedy, George Macdonald as Director
18 September 1996
Appointed Ash, Charles Bruce as Director
16 September 1996
Appointed Purnell, David John as Director
16 September 1996
Appointed Wells, Edward Oliver as Director
16 September 1996
Resigned Wetherell, Keith Charles as Director
31 January 1996
Appointed Cranston, Robert Ian as Secretary
31 January 1996
Resigned Kreuzer, Michael as Director
31 January 1996
Resigned Kreuzer, Michael as Secretary
31 January 1996
Appointed Aylward, Gordon Charles as Director
31 May 1995
Resigned Kemp, Christopher as Secretary
31 May 1995
Appointed Kreuzer, Michael as Secretary
29 June 1994
Appointed Wetherell, Keith Charles as Director
14 April 1994
Resigned Everitt, James as Director
19 August 1993
Appointed Kemp, Christopher as Secretary
19 August 1993
Resigned Bradshaw, Juliet as Secretary
26 January 1993
Resigned Kennedy, George Macdonald as Director
26 January 1993
Resigned Carrington, Michael Walls as Director
2 December 1992
Appointed Crossman, David Danvers as Director
25 September 1992
Resigned Wilkinson, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£628,568
Cash
£4,242,957
Employees
20
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £118,263 £152,659 £364,331 £664,580 £628,568
Balance sheet detail
20242023202120202019
Fixed Assets£13,369£11,449£12,992£20,216£51,501
Current Assets£8,231,202£6,466,527£4,966,812£2,690,930£3,590,975
Debtors£3,988,245£2,649,230£1,528,186£376,926
Cash£4,242,957£3,817,297£3,438,626£2,314,004£1,685,842
Creditors (< 1 year)£7,605,083£5,803,030£4,610,326£2,337,909£3,308,496
Net Current Assets£626,119£663,497£356,486£353,021£282,479
Net Assets£628,568£664,580£364,331£152,659£118,263
Shareholder Funds£118,263

Filings 290

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates8 April 2026
28 May 2026Director's details changed
Show all 290 filings

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