Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
L&R Medical UK Ltd.
- Incorporated
- 9 September 1998 (28 years)
- Previously known as
- Activa Healthcare Limited (until 3 July 2017)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Russell Marc JonesJonathan Malcolm Browne
- Owned by
- Lohmann and Rauscher GMBH
- Accounts type
- Full
- Address
- 1 Wellington CourtLancaster ParkNeedwoodDE13 9PS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Russell Marc
Director · Appointed 20 July 2026
British
Born June 1981 (45)
Browne, Jonathan Malcolm
Director · Appointed 1 October 2020
British
Born February 1968 (58)
Officer history (20 former)
21 August 2026
Resigned Mägdefrau, Holger as Director
21 August 2026
Resigned Schulz, Klemens Walter, Doctor as Director
22 July 2026
Resigned Pohl, Martin Johannes Ortwin as Director
20 July 2026
Appointed Jones, Russell Marc as Director
1 December 2024
Appointed Mägdefrau, Holger as Director
30 November 2024
Resigned Suessle, Wolfgang as Director
29 October 2021
1 October 2020
Appointed Browne, Jonathan Malcolm as Director
30 September 2019
Resigned Doades, Jane Elizabeth as Director
11 January 2019
Appointed Schulz, Klemens Walter, Doctor as Director
1 December 2018
Appointed Pohl, Martin Johannes Ortwin as Director
30 November 2018
Resigned Holmstrom, Johan Martin as Director
1 November 2018
Appointed Doades, Jane Elizabeth as Director
31 October 2018
Resigned Morton, Robert James Dalby as Director
1 February 2018
Appointed Holmstrom, Johan Martin as Director
1 February 2018
Resigned Sebastian, Markus Christof as Director
30 November 2016
Appointed Sebastian, Markus Christof as Director
30 November 2016
30 November 2016
Resigned Stadler, Georg Franz as Director
30 November 2016
Resigned Holder, Robert Keith David as Director
1 January 2015
Appointed Morton, Robert James Dalby as Director
31 December 2014
28 February 2013
18 January 2011
Appointed Suessle, Wolfgang as Director
18 January 2011
Resigned Doppler, Josef, Dr as Director
14 April 2010
Appointed Doppler, Josef, Dr as Director
14 April 2010
Resigned Leuprecht, Helmut, Dr as Director
30 October 2008
30 October 2008
Appointed Stadler, Georg Franz as Director
30 October 2008
Appointed Leuprecht, Helmut, Dr as Director
7 January 2005
7 January 2005
Resigned Lupton, Paul Wilfrid as Secretary
7 January 2005
Resigned Lupton, Paul Wilfrid as Director
8 October 1998
10 September 1998
10 September 1998
Appointed Lupton, Paul Wilfrid as Director
10 September 1998
Appointed Holder, Robert Keith David as Director
10 September 1998
Appointed Lupton, Paul Wilfrid as Secretary
10 September 1998
10 September 1998
9 September 1998
9 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lohmann and Rauscher GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Company
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,429,000
- Turnover
- £28,693,000
- Profit Before Tax
- £6,813,000
- Employees
- 88
- Current Ratio
- 4.9x
- Profit Margin
- 24%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,150,000 | £3,270,000 | £3,369,000 |
| Current Assets | £21,030,000 | £20,490,000 | £15,776,000 |
| Debtors | £9,954,000 | £8,860,000 | £7,172,000 |
| Cash | £7,429,000 | £8,841,000 | £5,875,000 |
| Creditors (< 1 year) | £4,287,000 | £3,098,000 | £3,289,000 |
| Net Current Assets | £16,743,000 | £17,392,000 | £12,487,000 |
| Shareholder Funds | £19,893,000 | £20,662,000 | £15,856,000 |
| Turnover | £28,693,000 | £27,313,000 | £25,984,000 |
| Cost of Sales | £12,502,000 | £12,806,000 | £11,319,000 |
| Gross Profit | £16,191,000 | £14,507,000 | £14,665,000 |
| Admin Expenses | £7,670,000 | £8,083,000 | £8,742,000 |
| Staff Costs | £5,696,000 | £5,921,000 | £6,295,000 |
| Operating Profit | £6,661,000 | £5,881,000 | £3,984,000 |
| Profit Before Tax | £6,813,000 | £5,925,000 | £4,031,000 |
| Tax | £1,298,000 | £1,119,000 | £766,000 |
| Profit for Period | £5,515,000 | £4,806,000 | £3,265,000 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 18 August 2026 | Satisfaction of a charge in full |
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