BPR Medical Limited

Active03601325 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Benjamin Johnson
Philip O'Neill
Roy Kishor
Owned by
Richard Dean Radford
David Edgar Peel
Accounts type
Total exemption full
Region
East Midlands
Address
22 Hamilton Way
Oakham Business Park
Mansfield
NG18 5BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Johnson, Benjamin
Director · Appointed 28 May 2015
British
Born December 1976 (49)
O'Neill, Philip
Director · Appointed 28 May 2015
British
Born February 1980 (46)
Kishor, Roy
Director · Appointed 1 May 2012
British
Born June 1950 (76)
Radford, Richard Dean
Secretary · Appointed 23 September 2009
British
Director · Appointed 1 May 2007
British
Born March 1943 (83)
Peel, David Edgar
Director · Appointed 21 July 1998
British
Born October 1953 (73)
Radford, Richard Dean
Director · Appointed 21 July 1998
British
Born November 1963
Officer history (10 former)
20 February 2026
Resigned Brudenell, Michael Bruce as Director
19 April 2022
Resigned Macildowie, Paul Michael Towler as Director
1 February 2022
Resigned Newbold, Peter as Director
22 May 2018
Appointed Brudenell, Michael Bruce as Director
30 June 2016
Resigned Ireland, Robert as Director
28 May 2015
Appointed O'Neill, Philip as Director
28 May 2015
Appointed Johnson, Benjamin as Director
1 September 2012
Appointed Macildowie, Paul Michael Towler as Director
1 May 2012
Appointed Kishor, Roy as Director
1 May 2012
Appointed Newbold, Peter as Director
19 April 2012
Resigned Mawhood, Thomas Edward Barber as Director
28 January 2010
Appointed Ireland, Robert as Director
28 January 2010
Resigned E-Synergy Nominees Limited as Corporate Director
23 September 2009
Resigned Wheaton, Marilyn as Secretary
23 September 2009
Appointed Radford, Richard Dean as Secretary
31 July 2009
Appointed E-Synergy Nominees Limited as Corporate Director
31 July 2009
Appointed Mawhood, Thomas Edward Barber as Director
1 May 2007
Appointed Taylor, Peter Eric as Director
14 September 1999
Resigned Baker, David Michael as Director
9 June 1999
Appointed Wheaton, Marilyn as Secretary
9 June 1999
Resigned Baker, David Michael as Secretary
21 July 1998
Appointed Radford, Richard Dean as Director
21 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1998
Appointed Baker, David Michael as Secretary
21 July 1998
Appointed Baker, David Michael as Director
21 July 1998
Appointed Peel, David Edgar as Director

Ownership 2 active

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

Richard Dean Radford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
David Edgar Peel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,464,038
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,468,499 £3,271,311 £3,309,914 £3,580,177
Balance sheet detail
2025202420212020
Fixed Assets£926,316£874,913£437,295£489,266
Current Assets£3,781,062£3,388,483£3,297,579£2,661,052
Debtors£1,195,510£1,533,664£891,555£1,199,243
Cash£1,464,038£994,559£1,645,102£613,172
Creditors (< 1 year)£1,127,201£953,482£463,563£681,444
Net Current Assets£2,653,861£2,435,001£2,834,016£1,979,608
Net Assets£3,271,311£2,468,499
Shareholder Funds£3,580,177£3,309,914£3,271,311£2,468,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates23 June 2026
29 June 2026Director's details changed
20 February 2026Termination of appointment of a director
9 December 2025Total exemption full accounts30 April 2025
26 June 2025Confirmation statement with updates23 June 2025
Show all recent filings

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