Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Gyrus Medical Limited
- Incorporated
- 20 February 1989 (37 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- David GoldbergDavid Smith
- Accounts type
- Full
- Region
- Wales
- Address
- Castleton CourtFortran RoadCardiffCF3 0LT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Goldberg, David
Director · Appointed 17 March 2025
American
Born March 1979 (47)
Sherwood, Darran John
Secretary · Appointed 31 May 2024
Smith, David
Director · Appointed 21 April 2023
American
Born September 1959 (67)
Officer history (29 former)
17 March 2025
Appointed Goldberg, David as Director
20 February 2025
Resigned Brown, Brad as Director
10 September 2024
Resigned Glover, Joe as Director
31 May 2024
Resigned Dickens, David Ronald as Secretary
31 May 2024
Appointed Sherwood, Darran John as Secretary
10 August 2023
Appointed Dickens, David Ronald as Secretary
21 April 2023
Resigned Meyer, Christian Martin, Dr as Director
21 April 2023
Appointed Brown, Brad as Director
21 April 2023
Appointed Smith, David as Director
21 April 2023
Resigned Dickens, David Ronald as Secretary
21 April 2023
Resigned Edwards, David Simon as Director
21 April 2023
Appointed Glover, Joe as Director
1 April 2022
Appointed Meyer, Christian Martin, Dr as Director
31 March 2022
Resigned Roggan, Andre Heribert, Dr as Director
1 April 2012
Appointed Roggan, Andre Heribert, Dr as Director
31 March 2012
Resigned Jacqui, Heinz as Director
1 July 2011
Appointed Dickens, David Ronald as Secretary
28 June 2011
Resigned Hayes Jones, Darrell Peter as Secretary
1 July 2010
Resigned Ford, Andrew as Director
30 July 2009
Resigned Edwards, David Simon as Secretary
30 July 2009
Appointed Hayes Jones, Darrell Peter as Secretary
30 June 2008
30 June 2008
Appointed Ford, Andrew as Director
30 June 2008
Appointed Jacqui, Heinz as Director
5 March 2008
10 September 2007
1 January 2006
Appointed Edwards, David Simon as Secretary
31 December 2005
Resigned Rankin, Trudy Elaine as Secretary
25 October 2004
25 October 2004
25 October 2004
Resigned Goble, Nigel Mark as Director
25 October 2004
25 October 2004
27 May 2004
Resigned Moore, Jonathan William as Director
7 May 2003
Appointed Edwards, David Simon as Director
31 December 2001
Resigned Kay, David as Director
30 October 2001
30 October 2001
Resigned Fraser, John Kenneth Blair as Director
1 October 2001
Appointed Rankin, Trudy Elaine as Secretary
1 October 2001
7 March 2001
10 October 2000
19 February 1999
Resigned Jamison, Susan Mary as Director
6 October 1998
Appointed Moore, Jonathan William as Director
31 October 1997
Resigned Wickham, John Ewart Alfred as Director
31 October 1997
31 October 1997
19 September 1997
Resigned Goble, Nigel Mark as Secretary
19 September 1997
21 July 1997
14 July 1997
Appointed Fraser, John Kenneth Blair as Director
2 June 1997
Appointed Jamison, Susan Mary as Director
24 October 1996
Appointed Kay, David as Director
22 August 1996
30 November 1994
26 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14795385
Former controllers (1)
21 April 2023
Ceased Olympus Winter Ibe GMBH — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,251,000
- Profit Before Tax
- £1,214,000
- Employees
- 187
- Current Ratio
- 1.3x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Fixed Assets | £2,361,000 | £2,363,000 |
| Current Assets | £16,564,000 | £27,250,000 |
| Debtors | £9,100,000 | |
| Cash | £1,251,000 | £6,000 |
| Creditors (< 1 year) | £12,507,000 | £4,646,000 |
| Net Current Assets | £4,057,000 | £22,604,000 |
| Shareholder Funds | £6,418,000 | £24,967,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Appointment of a director | |||
| 18 March 2025 | Termination of appointment of a director |
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