Su-Med International (UK) Limited

Active01961001 Private limited company
Incorporated
19 November 1985 (40 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Wales
Address
Unit 8 Withey Court
Western Industrial Estate
Caerphilly
CF83 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 11 October 2024
Welsh
Born February 1973 (53)
Director · Appointed 11 October 2024
British
Born September 1978 (48)
Officer history (17 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
11 October 2024
Resigned Eykyn, Malcolm Lawrence, Doctor as Director
11 October 2024
Resigned Sanders, Paul Antony, Dr as Secretary
11 October 2024
Appointed Mcallister, Andrew Stuart as Director
11 October 2024
Resigned George, Dieno as Director
11 October 2024
Resigned Walker, Martin Adolphus as Director
11 October 2024
Resigned Collyer, Graham John as Director
11 October 2024
Resigned Sanders, Paul Antony, Dr as Director
11 October 2024
Appointed Salmond, Richard Robert as Director
11 October 2024
Appointed Boyle, Gerard Joseph as Director
14 January 2022
30 June 2020
Appointed George, Dieno as Director
30 June 2020
Appointed Walker, Martin Adolphus as Director
31 July 2017
Resigned Hargrove, Diane Elaine as Director
31 May 2012
Resigned Charlton Smith, Philip Geoffrey as Director
31 May 2011
Appointed Burnand, Kevin Guiver, Professor as Director
27 March 2006
Appointed Sanders, Paul Antony, Dr as Secretary
27 March 2006
Appointed Collyer, Graham John as Director
27 March 2006
Appointed Hargrove, Diane Elaine as Director
30 January 2006
Appointed Sanders, Paul Antony, Dr as Director
30 January 2006
Resigned Eykyn, Malcolm Lawrence, Doctor as Secretary
30 January 2006
Resigned Hamilton, Ian Charles as Director
20 August 2001
Appointed Eykyn, Malcolm Lawrence, Doctor as Secretary
10 August 2001
3 December 1997
Resigned Roughley, John Maxwell as Director
30 November 1996
Resigned Olivine, Jane Elisabeth as Director
7 April 1994
Resigned Hamilton, James as Director
30 January 1993
Appointed Hamilton, James as Director
30 January 1993
Resigned Britton, Peter Letcher as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12349117

Holdings 2

Companies where Su-Med International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2024
Ceased Graham John Collyer — Owns 25–50% of shares

Financials

Net Assets
£888,712
Cash
£30,010
Employees
29
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £370,189 £613,341 £733,225 £835,317 £888,712
Balance sheet detail
20242023202220212020
Fixed Assets£990,492£956,861£721,135£678,997£549,746
Current Assets£1,171,531£1,114,985£1,128,568£705,496£756,482
Debtors£430,398£437,340£397,879£222,650£190,692
Cash£30,010£20,629£136,035£20,323£48,441
Creditors (< 1 year)£728,481£669,859£585,140£474,089£463,558
Creditors (> 1 year)£544,830£567,750£532,418£298,143£472,481
Net Current Assets£443,050£445,126£543,428£231,407£292,924
Net Assets£888,712£835,317£733,225£613,341£370,189
Shareholder Funds£888,712£835,317£733,225£613,341£370,189

Filings 219

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
2 June 2026Appointment of a director
31 December 2025Termination of appointment of a director
31 December 2025Appointment of a director
17 November 2025Confirmation statement with updates9 November 2025
Show all 219 filings

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