Elitech UK Limited

Active04014599 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Philip Perry
Marco Ricco
Owned by
Bruker Corporation
Accounts type
Small
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Philip
Director · Appointed 10 October 2025
British
Born January 1973 (53)
Ricco, Marco
Director · Appointed 10 October 2025
Italian
Born July 1987 (39)
Officer history (11 former)
21 April 2026
Resigned Groves, Michael Timothy Adam as Director
10 October 2025
Appointed Ricco, Marco as Director
10 October 2025
Appointed Perry, Philip as Director
31 December 2017
Resigned Watson, Timothy Martin as Director
30 March 2016
Resigned Saunders, Michael Charles as Secretary
30 March 2016
Resigned Saunders, Michael Charles as Director
10 December 2010
Appointed Saunders, Michael Charles as Director
10 December 2010
Resigned Thevenet, Bruno as Director
10 December 2010
Appointed Saunders, Michael Charles as Secretary
10 December 2010
Resigned Debiais, Pierre Paul as Secretary
10 December 2010
Resigned Debiais, Pierre Paul as Director
1 September 2007
Appointed Groves, Michael Timothy Adam as Director
1 October 2005
Appointed Watson, Timothy Martin as Director
28 June 2005
Resigned Lautrec, Jean-Louis as Director
1 June 2005
Appointed Thevenet, Bruno as Director
28 February 2002
Appointed Debiais, Pierre Paul as Secretary
28 February 2002
Resigned Coe, Julian Richard Thomas as Secretary
25 July 2000
Appointed Lautrec, Jean-Louis as Director
25 July 2000
Appointed Debiais, Pierre Paul as Director
25 July 2000
Appointed Coe, Julian Richard Thomas as Secretary
25 July 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
25 July 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
14 June 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bruker Corporation
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3156683
Former controllers (1)
25 July 2018
Ceased Groupe Bruxelles Lambert — Owns 25–50% of shares

Financials

Net Assets
£1,682,497
Cash
£1,218,573
Profit
£219,866
Employees
11
Debt Ratio
24%
Current Ratio
4.0x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,862,631 £1,682,497
Balance sheet detail
20232022
Fixed Assets£539,772£482,969
Current Assets£1,683,645£2,924,634
Cash£1,218,573£2,345,981
Creditors (< 1 year)£421,145£426,444
Net Current Assets£1,262,500£2,498,190
Net Assets£1,682,497£2,862,631
Shareholder Funds£1,682,497£2,862,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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