Hermes Medical Solutions Limited

Active02044915 Private limited company
Incorporated
8 August 1986 (40 years)
Previously known as
Nuclear Diagnostics (UK) Limited (until 15 May 2008)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Tom Francke
Owned by
Segulah V Invest AB
Accounts type
Small
Region
East of England
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Francke, Tom
Director · Appointed 8 April 2019
Swedish
Born March 1964 (62)
Officer history (5 former)
8 April 2019
Appointed Francke, Tom as Director
8 April 2019
Resigned Strindlund, Mikael as Director
15 May 2017
Appointed Strindlund, Mikael as Director
15 May 2017
Resigned Bertling, Sofia as Director
31 March 2016
Appointed Bertling, Sofia as Director
31 March 2016
Resigned Bertling, Jan as Director
2 April 2007
Resigned Cht Secretaries Limited as Corporate Secretary
30 September 1998
Appointed Cht Secretaries Limited as Corporate Secretary
30 September 1998
Resigned Bristlekarn Limited as Corporate Secretary

Ownership 1 active

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

Segulah V Invest AB
Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 559176-2173
Former controllers (1)
28 March 2019
Ceased Segulah V L.P. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,348,181
Cash
£258,084
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £514,227 £683,628 £877,655 £1,058,247 £1,189,038 £1,348,181
Balance sheet detail
202420232022202120202019
Fixed Assets£4,905£4,905£4,905£4,905
Current Assets£3,436,359£3,033,118£2,956,631£2,863,881£2,895,648£2,823,900
Debtors£3,178,275£2,731,873£2,688,082£2,660,419£2,567,091£2,228,553
Cash£258,084£301,245£268,549£203,462£328,557£595,347
Creditors (< 1 year)£2,093,083£1,848,985£1,903,289£1,991,131£2,216,925£2,314,578
Net Current Assets£1,343,276£1,184,133£1,053,342£872,750£678,723£509,322
Net Assets£1,348,181
Shareholder Funds£1,348,181£1,189,038£1,058,247£877,655£683,628£514,227

Filings 123

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates11 March 2026
30 September 2025Accounts for a small company31 December 2024
30 September 2025Satisfaction of a charge in full
30 September 2025Satisfaction of a charge in full
20 March 2025Confirmation statement with updates11 March 2025
Show all 123 filings

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