Sage Healthcare Ltd

Active03118026 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jolyon James Harleston Mason
Owned by
William Thomas Mason
Accounts type
Micro entity
Region
East of England
Address
The Stockyard Creake Road
Syderstone
King's Lynn
PE31 8SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Jolyon James Harleston
Director · Appointed 1 September 2025
English
Born January 1983 (43)
Director · Appointed 25 October 1995
American
Born May 1951 (75)
Secretary · Appointed 25 October 1995
British
Officer history (4 former)
1 September 2025
Appointed Mason, Jolyon James Harleston as Director
1 November 2011
Resigned Pambianchi, Wayne as Director
2 January 2003
Appointed Pambianchi, Wayne as Director
2 January 2003
Resigned Mason, Susan as Director
25 October 1995
Appointed Mason, William Thomas, Dr as Director
25 October 1995
Appointed Mason, William Thomas, Dr as Secretary
25 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 October 1995
Appointed Mason, Susan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)
Former controllers (1)
1 June 2016
Ceased William Thomas Mason — Owns 75–100% of shares

Financials

Net Assets
£651,081
Employees
1
Debt Ratio
42%
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£38,755) £2,739 £62,184 £419,421 £651,081
Balance sheet detail
20242023202120202019
Fixed Assets£419,728£370,802£317,513£290,918£290,948
Current Assets£709,012£697,770£316,075£124,700£106,687
Creditors (< 1 year)£436,433£646,751£564,615£406,089£431,189
Creditors (> 1 year)£38,226
Net Current Assets£272,579£51,019(£248,540)(£281,389)(£324,502)
Net Assets£651,081£419,421£62,184£2,739(£38,755)
Shareholder Funds£651,081£419,421£62,184£2,739(£38,755)

What Sage Healthcare say about themselves

“Sage Healthcare is a leader in strategic licensing, corporate finance and M&A transactions for healthcare and life science companies.”

— from sagehealthcare.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026

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