Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Omron Healthcare UK Limited
- Incorporated
- 2 May 1990 (36 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Karen Sanders
- Owned by
- Omron Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Sanders, Karen
Director · Appointed 1 June 2023
French
Born September 1970 (56)
Director · Appointed 1 October 2020
Dutch
Born December 1964 (61)
Officer history (23 former)
1 June 2023
Appointed Sanders, Karen as Director
16 November 2021
Resigned Palmer, Graham Laurence as Director
1 October 2020
Resigned Smit, Andre Louis as Director
1 October 2020
1 April 2018
Resigned Velkers, Frans as Director
1 April 2018
Appointed Palmer, Graham Laurence as Director
1 April 2018
Resigned Van Gils, Andre as Director
15 October 2017
Appointed Smit, Andre Louis as Director
18 September 2017
Resigned Imhof, Hester as Director
1 October 2016
Appointed Imhof, Hester as Director
18 January 2016
Appointed Velkers, Frans as Director
31 December 2015
Resigned Dragoi, Victor as Director
30 September 2015
Resigned Macaleese, Stephen as Director
30 September 2015
Appointed Dragoi, Victor as Director
1 April 2014
Resigned Tokura, Kazunori as Director
1 April 2013
Appointed Tokura, Kazunori as Director
1 April 2013
Appointed Macaleese, Stephen as Director
1 April 2013
Resigned Eda, Kenji as Director
1 April 2013
Resigned Macaleese, Stephen John as Secretary
21 March 2011
Appointed Van Gils, Andre as Director
26 March 2010
Resigned Saito, Kazuo as Director
23 March 2008
Resigned Kobayashi, Yutaka as Director
1 April 2006
Appointed Kobayashi, Yutaka as Director
1 April 2006
Resigned Yamada, Yoshihito as Director
21 March 2006
Appointed Eda, Kenji as Director
6 August 2004
Appointed Saito, Kazuo as Director
31 March 2004
Resigned Yamada, Yoshihito as Secretary
31 March 2004
Appointed Macaleese, Stephen John as Secretary
23 June 2003
Resigned Oishi, Hiroshi as Director
30 May 2003
Resigned Kloosterman, Johannes Albertus Andreas as Secretary
20 May 2003
Resigned Ozeki, Toru as Director
20 May 2003
Appointed Yamada, Yoshihito as Director
20 May 2003
Appointed Yamada, Yoshihito as Secretary
16 November 2001
Appointed Kloosterman, Johannes Albertus Andreas as Secretary
16 November 2001
Resigned Packard, Timothy Paul as Secretary
1 July 2000
Appointed Oishi, Hiroshi as Director
1 July 2000
Resigned Saito, Kazuo as Director
31 March 2000
Resigned Hutchings, John William as Director
27 April 1999
Appointed Saito, Kazuo as Director
27 April 1999
Appointed Ozeki, Toru as Director
27 April 1999
Resigned Hutchings, Angela May Lesley as Secretary
27 April 1999
Resigned Hutchings, Angela May Lesley as Director
27 April 1999
Appointed Packard, Timothy Paul as Secretary
29 December 1995
Resigned Boxall, Guy Jonathan as Director
28 May 1993
Appointed Boxall, Guy Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omron Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1300-01-016824
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Turnover
- £13,047,582
- down £1,767,128 (12%)
- Profit
- (£906,948)
- down £1,101,782 (565%)
- Employees
- 10
- down 2 (17%)
- Return on Equity
- -40%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £5,781,192 | £6,586,111 | £10,759,918 | £6,063,549 |
| Shareholder Funds | £2,272,453 | £3,452,401 | £3,850,567 | £2,837,883 |
| Turnover | £13,047,582 | £14,814,710 | £19,475,278 | £14,974,204 |
| Cost of Sales | £10,755,715 | £11,706,599 | £14,796,384 | £11,877,494 |
| Gross Profit | £2,291,867 | £3,108,111 | £4,678,894 | £3,096,710 |
| Admin Expenses | £3,226,542 | £2,869,912 | £3,213,598 | £2,672,868 |
| Staff Costs | £934,500 | £656,058 | £729,228 | £762,129 |
| Operating Profit | (£934,675) | £238,199 | £1,465,296 | £423,842 |
| Profit for Period | (£906,948) | £194,834 | £1,184,684 | £344,714 |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 21 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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