Mediplus Limited

Active02051641 Private limited company

What Mediplus say about themselves

“Supplier of innovative medical devices for gynaecology, urology and anaesthesia. Explore trusted products used in clinical settings across the UK & beyond.”

— from mediplus.co.uk
Incorporated
2 September 1986 (40 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other business support service activities n.e.c. (82990)
Directors
Emma Gray
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 7
The Gateway Centre Coronation Road
Cressex Business Park
High Wycombe
HP12 3SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2007
British
Born November 1974
Gray, Emma
Secretary · Appointed 3 December 2003
British
Gray, Emma
Director · Appointed 1 October 2001
British
Born July 1972 (54)
Officer history (2 former)
31 July 2021
Resigned Urie, Robert Graham as Director
1 January 2007
Appointed Urie, James Robert as Director
3 December 2003
Appointed Gray, Emma as Secretary
2 December 2003
Resigned Urie, Christine Elizabeth as Secretary
1 October 2001
Appointed Gray, Emma as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13239725
Former controllers (1)
1 July 2021
Ceased Robert Graham Urie — Owns 50–75% of shares

Financials

Net Assets
£3,712,288
Cash
£1,712,365
Employees
40
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,643,767 £2,790,097 £3,645,159 £3,712,288
Balance sheet detail
2022202120202019
Fixed Assets£98,037£128,288£223,494£228,215
Current Assets£4,779,828£4,377,084£3,225,695£3,400,359
Debtors£2,151,312£2,606,375£2,014,616£2,280,252
Cash£1,712,365£929,750£215,298£320,951
Creditors (< 1 year)£1,152,028£840,347£627,136£953,189
Net Current Assets£3,627,800£3,536,737£2,598,559£2,447,170
Net Assets£3,712,288£3,645,159£2,790,097£2,643,767
Shareholder Funds£3,712,288£3,645,159£2,790,097£2,643,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
12 January 2026Confirmation statement with updates28 December 2025
Show all recent filings

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