Nipro Diagnostics (UK) Limited

Active03936551 Private limited company
Incorporated
29 February 2000 (26 years)
Previously known as
Home Diagnostics (UK) Limited (until 4 January 2011)
Diagnosys Medical Limited (until 27 September 2006)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Nipro Medical Europe NV
Accounts type
Small
Region
South East
Address
Units 12-14 South Point Ensign Way
Hamble
Southampton
SO31 4RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
Belgian
Born January 1971 (55)
Officer history (15 former)
1 June 2018
Resigned Van Dal, Kurt as Director
1 June 2018
Appointed Kemps, Serge as Director
30 September 2016
Resigned Avery, Christopher John as Director
1 June 2015
Resigned Oorts, Kris as Secretary
1 January 2011
Resigned Godfrey, George S as Secretary
1 January 2011
Appointed Van Dal, Kurt as Director
1 January 2011
Appointed Oorts, Kris as Secretary
30 June 2010
Appointed Godfrey, George S as Secretary
30 June 2010
Resigned Capper, Joseph H as Director
30 June 2010
Resigned Godfrey, George S as Director
30 June 2010
Resigned Rubin, Ronald as Secretary
31 March 2009
Resigned Damron Jr, J Richard as Director
23 February 2009
Appointed Capper, Joseph H as Director
14 September 2007
Resigned Schneider, Jon M as Director
1 December 2005
Resigned Schwartz, Beth K as Secretary
1 December 2005
Appointed Rubin, Ronald as Secretary
13 October 2005
Appointed Avery, Christopher John as Director
10 May 2005
Appointed Schneider, Jon M as Director
10 May 2005
Appointed Schwartz, Beth K as Secretary
10 May 2005
Appointed Damron Jr, J Richard as Director
10 May 2005
Appointed Godfrey, George S as Director
10 May 2005
Resigned Taylor, Simone Elizabeth as Secretary
10 May 2005
Resigned Taylor, Richard Jeffery as Director
29 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 February 2000
Appointed Taylor, Richard Jeffery as Director
29 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 February 2000
Appointed Taylor, Simone Elizabeth as Secretary
29 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Nipro Medical Europe NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Belgium Company Limited By Shares
Reg. no. 0444276727

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,282,377
Cash
£0
Profit
£538,624
Debt Ratio
5%
Current Ratio
21.0x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,447,931 £3,567,141 £3,726,967 £3,893,897 £4,281,013 £4,743,753 £5,282,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£39,354£26,769£30,234£30,381£42,152£44,510
Current Assets£5,547,078£6,431,884£5,659,508£4,410,853£4,383,342£3,725,758£4,595,847
Debtors£5,547,078£4,366,206£3,775,332£2,816,479£3,760,146£2,867,107£1,706,892
Cash£0£10,000£0£489,918
Creditors (< 1 year)£264,701£1,719,567£1,398,572£539,080£679,402£192,984£1,185,106
Net Current Assets£5,282,377£4,712,317£4,260,936£3,871,773£3,703,940£3,532,774£3,410,741
Net Assets£5,282,377£4,743,753£4,281,013£3,893,897£3,726,967£3,567,141£3,447,931
Shareholder Funds£5,282,377£4,743,753£4,281,013£3,893,897£3,726,967£3,567,141£3,447,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 September 2026

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