Laerdal Medical Limited

Active01744966 Private limited company
Incorporated
9 August 1983 (43 years)
Industry
Other human health activities (86900)
Directors
Trude Stav Haye
Lloyd James Buchanan
Owned by
Tore Laerdal
Accounts type
Full
Region
Greater London
Address
C/o Begbies
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Haye, Trude Stav
Director · Appointed 13 August 2024
Norwegian
Born September 1975 (51)
Buchanan, Lloyd James
Director · Appointed 1 April 2024
Canadian
Born January 1969 (57)
Officer history (23 former)
13 August 2024
Resigned Mathisen, Egil as Director
13 August 2024
Resigned Mathisen, Egil as Secretary
13 August 2024
Appointed Haye, Trude Stav as Director
1 April 2024
Appointed Buchanan, Lloyd James as Director
1 April 2024
Resigned Grit, Marco as Director
28 October 2019
Appointed Grit, Marco as Director
28 October 2019
Resigned Patrickson, William Gareth as Director
31 December 2018
Resigned Smith, Andrew as Director
1 April 2017
Appointed Patrickson, William Gareth as Director
31 December 2016
Resigned Patrickson, William Clive as Director
21 September 2016
Resigned Overton, Steven Michael as Director
1 July 2015
Appointed Overton, Steven Michael as Director
1 July 2015
Resigned Laerdal, Jon Asmund as Director
30 June 2015
Resigned Smart, Jonathan Robert, Doctor as Director
18 June 2014
Appointed Smith, Andrew as Director
18 June 2014
Resigned Bryne, Tor Hartvig as Director
1 January 2014
Resigned Patterson, Rosemarie Carole as Director
1 January 2014
Appointed Laerdal, Jon Asmund as Director
19 March 2012
Resigned Osmundsen, Tor Morten as Director
1 March 2011
Appointed Patterson, Rosemarie Carole as Director
28 February 2011
Resigned Morallee, Kenneth George, Dr as Director
21 March 2010
Resigned Febvay, Francios as Director
23 October 2009
Appointed Patrickson, William Clive as Director
1 September 2007
Appointed Bryne, Tor Hartvig as Director
22 April 2003
Appointed Smart, Jonathan Robert, Doctor as Director
22 April 2003
Appointed Febvay, Francios as Director
22 April 2003
Resigned Laerdal, Tore as Director
27 September 2001
Appointed Mathisen, Egil as Secretary
27 September 2001
Resigned Osmundsen, Tor Morten as Secretary
27 September 2001
Appointed Mathisen, Egil as Director
22 June 2001
Resigned Andresen, Arve Johan as Director
21 March 2001
Resigned Johansen, Rolf as Director
21 March 2001
Resigned Johansen, Rolf as Secretary
21 March 2001
Appointed Osmundsen, Tor Morten as Director
21 March 2001
Appointed Osmundsen, Tor Morten as Secretary
9 October 1998
Resigned Gulvik, Per Arne as Director
9 October 1998
Appointed Andresen, Arve Johan as Director
28 June 1996
Appointed Gulvik, Per Arne as Director
28 June 1996
Appointed Johansen, Rolf as Secretary
27 June 1996
Resigned Egeland, Oystein as Secretary
27 June 1996
Resigned Egeland, Oystein as Director
22 March 1994
Appointed Johansen, Rolf as Director
22 March 1994
Resigned Ledaal, Jon as Director
22 March 1994
Appointed Laerdal, Tore as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born June 1952 (74)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,465,585
Cash
£2,353,349
Turnover
£19,838,659
Profit Before Tax
£3,003,338
Employees
48
Debt Ratio
62%
Current Ratio
2.3x
Profit Margin
15%
Return on Equity
50%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,131,175 £7,254,736 £4,465,585
Balance sheet detail
202520242023
Fixed Assets£1,297,127£1,025,488£397,340
Current Assets£10,580,623£9,428,887£4,698,893
Debtors£5,188,866£4,119,552£4,151,867
Cash£2,353,349£1,767,348£547,026
Creditors (< 1 year)£4,565,139£2,799,746£937,692
Creditors (> 1 year)£2,818,014£365,538
Net Current Assets£6,015,484£6,629,141£3,761,201
Net Assets£4,465,585£7,254,736£4,131,175
Shareholder Funds£4,465,585£7,254,736£4,131,175
Turnover£19,838,659
Cost of Sales£10,143,370
Gross Profit£9,695,289
Admin Expenses£6,986,035
Staff Costs£3,382,212
Operating Profit£2,709,254
Profit Before Tax£3,003,338
Tax£792,489
Profit for Period£2,210,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
8 June 2026Confirmation statement with no updates31 May 2026
28 May 2026Director's details changed
13 March 2026Full accounts31 December 2025
12 March 2026Director's details changed
Show all recent filings

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