Europlaz Technologies Ltd

Active04046384 Private limited company
Incorporated
3 August 2000 (26 years)
Previously known as
Mediplaz Ltd (until 19 September 2007)
Sapphire Construction Limited (until 10 November 2003)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Katharine Hannah Patricia O'Keeffe Shah
Accounts type
Full
Region
East of England
Address
Europlaz Technologies Ltd
The Maltings Industrial Estate
Southminster
CM0 7EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born February 1989 (37)
O'Keeffe Shah, Katharine Hannah Patricia
Director · Appointed 1 January 2015
British
Born November 1983
Director · Appointed 19 September 2000
Irish
Born October 1954 (72)
Officer history (6 former)
17 February 2026
Resigned Sansom, Steve as Director
16 May 2023
Resigned Graziano, Modestino as Director
15 September 2021
Appointed O'Keeffe, Rory as Director
21 September 2020
Appointed Graziano, Modestino as Director
19 July 2018
Resigned Harding, Emma Jane as Secretary
1 January 2015
Appointed O'Keeffe Shah, Katharine Hannah Patricia as Director
31 May 2013
Appointed Sansom, Steve as Director
28 November 2005
Appointed Harding, Emma Jane as Secretary
24 November 2005
Resigned Smith, Julie as Secretary
11 October 2001
Appointed Smith, Julie as Secretary
20 September 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 September 2000
Resigned Energize Director Limited as Corporate Nominee Director
19 September 2000
Appointed O'Keeffe, Edmund Dwyer as Director
3 August 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 August 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12315380
Former controllers (2)
20 December 2019
Ceased Edmund Dwyer O'Keeffe — Owns 50–75% of shares
20 December 2019
Ceased Jane O'Keeffe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Europlaz Technologies Ltd This company Owns 75–100% of shares
Nua Medical Limited Owns 75–100% of shares
Oakleaf Real Estate Limited Owns 75–100% of shares

Financials

Net Assets
£4,558,328
Cash
£1,944,397
Turnover
£11,935,642
Profit Before Tax
£1,630,709
Employees
105
Debt Ratio
43%
Current Ratio
1.9x
Profit Margin
14%
Return on Equity
33%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £9,999,321 £11,935,642
Balance sheet detail
20242023202220212020
Fixed Assets£2,382,235£1,804,250£1,461,058£1,091,107£1,717,126
Current Assets£5,653,033£4,385,794£3,699,802£3,409,843£3,321,277
Debtors£2,029,958£1,507,444£1,452,757
Cash£1,944,397£864,220£722,738£1,148,264£1,048,406
Creditors (< 1 year)£3,019,796£1,739,221£1,234,122£1,468,474£1,499,068
Creditors (> 1 year)£46,163£0£150,381
Net Current Assets£2,633,237£2,646,573£2,465,680£1,941,369£1,822,209
Net Assets£4,558,328£4,061,146£3,718,769£3,023,114£3,186,667
Shareholder Funds£4,558,328£4,061,146£3,718,769£3,023,114£3,186,667

Turnover£11,935,642£9,999,321
Cost of Sales£7,060,869£5,586,584
Gross Profit£4,874,773£4,412,737
Admin Expenses£2,613,030£1,977,494
Staff Costs£4,518,391£3,476,317
Operating Profit£1,592,837£2,446,774
Profit Before Tax£1,630,709£2,453,441
Tax£133,327£416,064
Profit for Period£1,497,382£2,037,377

Filings 94

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026
9 May 2026Amended full accounts31 March 2025
2 March 2026Termination of appointment of a director
9 December 2025Full accounts31 March 2025
5 August 2025Confirmation statement with no updates4 August 2025
Show all 94 filings

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