Network Medical Products Limited

Active03209576 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Terrance Lee Meredith
Accounts type
Small
Region
Yorkshire
Address
Coronet House
Kearsley Road
Ripon
HG4 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Meredith, Terrance Lee
Director · Appointed 16 May 2023
American
Born June 1957 (69)
Officer history (13 former)
16 May 2023
Resigned Ishbia, Justin Ryan as Director
16 May 2023
Resigned Pierce, Donald as Director
16 May 2023
Appointed Meredith, Terrance Lee as Director
22 February 2018
Resigned Mercer, Neil Allen as Director
22 February 2018
Appointed Ishbia, Justin Ryan as Director
22 February 2018
Appointed Pierce, Donald as Director
22 February 2018
Resigned Weston, Philip Douglas as Director
22 February 2018
Resigned Weston, Anthony Giles as Director
22 February 2018
Resigned Mercer, Neil Allen as Secretary
15 November 2013
Resigned Weston, Ian Douglas as Director
3 September 2012
Appointed Weston, Ian Douglas as Director
6 April 2006
Resigned Jaeckel, Paul as Director
6 April 2006
Appointed Mercer, Neil Allen as Director
6 April 2006
Resigned Alvarez, Carlos Jose Rodriguez as Director
6 April 2006
Resigned Zarelli, Sergio as Director
6 April 2006
Resigned Zarelli, Sergio as Secretary
6 April 2006
Appointed Mercer, Neil Allen as Secretary
6 April 2006
Appointed Weston, Anthony Giles as Director
23 May 2003
Appointed Alvarez, Carlos Jose Rodriguez as Director
23 May 2003
Resigned Gonzalez, Juan Jesus as Director
19 June 1998
Appointed Zarelli, Sergio as Secretary
19 June 1998
Resigned Gonzalez, Juan Jesus as Secretary
13 June 1997
Appointed Jaeckel, Paul as Director
19 December 1996
Appointed Weston, Philip Douglas as Director
7 June 1996
Appointed Gonzalez, Juan Jesus as Secretary
7 June 1996
Appointed Gonzalez, Juan Jesus as Director
7 June 1996
Appointed Zarelli, Sergio as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11180581
Former controllers (1)
22 February 2018
Ceased Philip Douglas Weston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DTR Medical Limited Owns 75–100% of shares
Network Medical Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,833,192
Cash
£297,832
Profit Before Tax
£492,711
Employees
50
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,587,766 £3,819,026 £2,746,108 £2,296,529 £1,406,561 £1,833,192
Balance sheet detail
202420232022202120202019
Fixed Assets£357,838£433,681£559,096£526,185£464,816£502,573
Current Assets£6,203,739£5,310,659£5,202,790£4,128,826£5,394,394£4,977,286
Debtors£4,724,500£3,309,315£3,227,915£2,652,064£2,753,943£3,136,976
Cash£297,832£167,156£182,623£172,779£1,465,130£98,586
Creditors (< 1 year)£4,653,385£4,255,859£3,340,357£1,783,903£1,960,184£1,802,093
Net Current Assets£1,550,354£1,054,800£1,862,433£2,344,923£3,434,210£3,175,193
Net Assets£1,833,192£1,406,561£2,296,529£2,746,108£3,819,026£3,587,766
Shareholder Funds£1,833,192£1,406,561£2,296,529£2,746,108£3,819,026£3,587,766

Turnover£6,330,598£5,277,170£10,605,662
Cost of Sales£4,614,544£5,497,759£4,650,574£4,336,192£5,967,124
Gross Profit£1,680,024£940,978£4,638,538
Admin Expenses£2,628,685£2,532,813£2,122,929£1,540,770£2,083,389
Staff Costs£2,387,205£2,694,064£2,350,780£2,064,458£2,172,701
Operating Profit(£442,857)(£579,632)£2,580,114
Profit Before Tax£492,711(£933,048)(£449,579)(£579,441)£2,578,952
Tax£66,080(£43,080)£0(£80,000)£540,000
Profit for Period£426,631(£889,968)(£449,579)(£499,441)£2,038,952

Filings 135

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates28 May 2026
15 September 2025Full accounts31 December 2024
3 July 2025Satisfaction of a charge in full
3 July 2025Satisfaction of a charge in full
Show all 135 filings

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