Verathon Medical (UK) Ltd

Active03867024 Private limited company
Incorporated
27 October 1999 (27 years)
Previously known as
Diagnostic Ultrasound (UK) Ltd. (until 17 October 2006)
Dxu Limited (until 1 December 2003)
Dxu UK Limited (until 28 December 2001)
Earlier: Ashstock 1794 Limited
Industry
Agents specialized in the sale of other particular products (46180)
Controlled by
Roper Technologies, Inc
Accounts type
Full
Region
West Midlands
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
American
Born August 1985 (41)
Director · Appointed 17 April 2017
American
Born August 1975 (51)
Corporate Secretary · Appointed 17 October 2016
Director · Appointed 17 October 2016
American
Born October 1968 (58)
Officer history (15 former)
1 February 2023
Appointed Cross, Brandon as Director
1 February 2023
Resigned Crisci, Robert Christopher as Director
15 December 2017
Resigned Hunn, Laurence Neil as Director
28 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Resigned Bignall, John as Secretary
28 June 2016
Appointed Bignall, John as Director
13 June 2014
Resigned Hawley, Michael Craig as Director
17 December 2012
Resigned Mcmorrow, Gerald J as Director
1 October 2012
Appointed Hunn, Laurence Neil as Director
26 May 2012
Resigned Knee, Paul Francis as Director
24 April 2012
Appointed Hawley, Michael Craig as Director
2 December 2009
Appointed Humphrey, John Reid as Director
2 December 2009
Appointed Bignall, John as Secretary
2 December 2009
Appointed Soni, Paul Joseph as Director
2 December 2009
Appointed Liner, David Brant, Liner as Director
20 October 2009
Resigned Graham, Maureen S as Secretary
21 November 2003
Appointed Graham, Maureen S as Secretary
21 November 2003
Resigned Baartmans, Henri as Secretary
1 September 2003
Appointed Knee, Paul Francis as Director
26 March 2003
Resigned Grady, Anne Patricia as Director
26 March 2003
Appointed Mcmorrow, Gerald J as Director
29 November 1999
Appointed Grady, Anne Patricia as Director
29 November 1999
Appointed Baartmans, Henri as Secretary
29 November 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
29 November 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 October 1999
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Roper Technologies, Inc
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 928578

Financials

Net Assets
£8,042,617
Cash
£9,733,936
Profit Before Tax
£2,099,381
Current Ratio
2.8x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,317,173 £5,943,236 £8,042,617
Balance sheet detail
202420232022
Current Assets£18,453,969£14,480,073£10,895,826
Debtors£8,692,195£7,661,310£7,937,051
Cash£9,733,936£6,781,796£2,851,072
Creditors (< 1 year)£6,523,207£5,319,787£3,857,854
Creditors (> 1 year)£3,172,477£2,676,226
Net Current Assets£11,930,762£9,160,286£7,037,972
Net Assets£8,042,617£5,943,236£4,317,173
Shareholder Funds£8,042,617£5,943,236£4,317,173

Filings 113

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
21 October 2026Secretary's details changed
16 September 2026Full accounts31 December 2025
20 May 2026Registered office address changed
27 October 2025Confirmation statement with no updates27 October 2025
Show all 113 filings

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