Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Medisafe UK Limited
- Incorporated
- 21 August 1990 (36 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Director · Appointed 22 July 2016
American
Born September 1966 (60)
Officer history (12 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2022
11 June 2020
7 May 2020
7 December 2018
8 September 2017
8 September 2017
22 July 2016
Resigned Devaney, John as Director
22 July 2016
22 July 2016
22 July 2016
22 July 2016
30 June 2015
Resigned Smith, Diane Elizabeth as Director
3 September 2013
Resigned Smith, Diane Elizabeth as Secretary
2 September 2013
Appointed Smith, Diane Elizabeth as Director
1 May 2013
Appointed Devaney, John as Director
1 March 2013
6 December 1994
Appointed Smith, Diane Elizabeth as Secretary
6 December 1994
6 December 1994
4 November 1993
4 November 1993
Resigned Dawson, Sally Katherine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10257741
Former controllers (1)
6 April 2016
Ceased Synergy Health Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,152,641
- Cash
- £22,223
- Profit Before Tax
- £6,460,637
- Employees
- 57
- Debt Ratio
- 72%
- Current Ratio
- 1.2x
- Return on Equity
- 121%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,836,510 | £1,420,518 |
| Current Assets | £13,185,140 | £17,470,862 |
| Debtors | £11,548,278 | £15,355,883 |
| Cash | £22,223 | £4,165 |
| Creditors (< 1 year) | £10,782,484 | £9,396,050 |
| Creditors (> 1 year) | £0 | £327,532 |
| Net Current Assets | £2,402,656 | £8,074,812 |
| Net Assets | £4,152,641 | £9,074,165 |
| Shareholder Funds | £4,152,641 | £9,074,165 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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