Website & contact details
- Website
Medline Industries Limited
- Incorporated
- 15 August 1996 (30 years)
- Previously known as
- Carefusion U.K. 223 Limited (until 10 May 2011)Cardinal Health U.K. 223 Limited (until 1 September 2009)Allegiance Healthcare Limited (until 2 June 2003)Earlier: Intercede 1193 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Derek RigbyHervé Bertrand Million
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd FloorQuayside Wilderpsool Business ParkGreenalls AvenueWarringtonWA4 6HL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Rigby, Steven Derek
Director · Appointed 1 April 2026
British
Born October 1969 (57)
Million, Hervé Bertrand
Director · Appointed 25 July 2023
French
Born July 1976 (50)
Officer history (26 former)
1 April 2026
Appointed Rigby, Steven Derek as Director
19 December 2025
Resigned Hein, Jochen Helmut Günther as Director
19 December 2025
Resigned Hein, Jochen Helmut Günther as Secretary
25 July 2023
Appointed Million, Hervé Bertrand as Director
25 July 2023
Resigned Martin-Hondarza Sobrino, Carmen Victoria as Director
16 September 2021
Resigned Abrams, James as Secretary
16 September 2021
Appointed Hein, Jochen Helmut Günther as Director
16 September 2021
Resigned Lienard, Helene Marie as Director
16 September 2021
Appointed Hein, Jochen Helmut Günther as Secretary
16 September 2021
27 May 2015
Appointed Martin-Hondarza Sobrino, Carmen Victoria as Director
13 February 2014
Appointed Lienard, Helene Marie as Director
13 February 2014
13 February 2014
7 April 2011
Appointed Abrams, James as Secretary
7 April 2011
7 April 2011
7 April 2011
1 April 2011
1 April 2011
1 April 2011
Resigned Dawe, Andrew as Director
1 April 2011
Resigned Thomas, Amanda Jane as Secretary
17 September 2010
31 August 2009
Resigned Harty, Linda Stanke as Director
14 October 2008
Appointed Dawe, Andrew as Director
28 August 2008
31 July 2008
Resigned Burke, Sean Joseph as Director
30 April 2008
1 January 2008
Appointed Thomas, Amanda Jane as Secretary
31 December 2007
31 December 2007
22 March 2005
Appointed Harty, Linda Stanke as Director
2 March 2005
24 November 2004
4 October 2004
24 August 2001
29 June 2001
26 June 2001
26 June 2001
30 April 2000
Resigned Hunter, Ian as Director
25 April 2000
Resigned May, Joanna Susan as Secretary
25 April 2000
10 September 1999
Resigned Barber, Miriam as Secretary
10 September 1999
Appointed May, Joanna Susan as Secretary
30 September 1997
Appointed Barber, Miriam as Secretary
30 September 1997
3 October 1996
Appointed Hunter, Ian as Director
3 October 1996
3 October 1996
Appointed Burke, Sean Joseph as Director
3 October 1996
3 October 1996
15 August 1996
15 August 1996
15 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 07567112
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Medline Industries Limited This company Owns 75–100% of shares
Medline Operations Ltd Owns 75–100% of shares
Symmetry Park Bicester Management Company Limited Owns 25–50% of shares
Medline Services UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £4,324,104
- Profit Before Tax
- £1,140,876
- Current Ratio
- 2.0x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £80,794 | £103,344 | £117,903 |
| Current Assets | £15,816,695 | £15,923,120 | £15,637,296 |
| Debtors | £11,492,591 | £9,223,164 | £8,856,263 |
| Cash | £4,324,104 | £6,699,956 | £6,781,033 |
| Creditors (< 1 year) | £8,058,335 | £9,031,278 | £8,533,540 |
| Net Current Assets | £7,758,360 | £6,891,842 | £7,103,756 |
| Shareholder Funds | £7,839,154 | £6,995,186 | £7,221,659 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Full accounts | 31 December 2024 |
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