Edan Medical (UK) Limited

Active04315579 Private limited company
Incorporated
2 November 2001 (25 years)
Previously known as
Edan Medical(uk) Co., Limited (until 27 October 2017)
Sulis Healthcare Products Ltd. (until 25 October 2017)
Industry
Hospital activities (86101)
Directors
Taofa He
Accounts type
Small
Region
East Midlands
Address
8 Charter Gate Clayfield Close
Moulton Park Industrial Estate
Northampton
NN3 6QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Swiatek, Richard
Secretary · Appointed 1 January 2026
He, Taofa
Director · Appointed 25 October 2017
Chinese
Born February 1984 (42)
Officer history (4 former)
1 January 2026
Appointed Swiatek, Richard as Secretary
31 December 2025
Resigned Juby, Margaret as Secretary
11 January 2024
Resigned Xie, Jiankai as Director
25 October 2017
Appointed He, Taofa as Director
25 October 2017
Appointed Xie, Jiankai as Director
25 October 2017
Resigned Juby, Clifford William as Director
2 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 November 2001
Appointed Juby, Clifford William as Director
2 November 2001
Appointed Juby, Margaret as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 October 2017
Ceased Clifford William Juby — Owns 50–75% of shares
25 October 2017
Ceased Margaret Freda Juby — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£1,046,024)
Cash
£430,817
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£296,264) £497,777 £31,728 (£388,123) (£763,539) (£1,360,546) (£1,046,024)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,391£9,981£9,096£15,008£186,723£13,578£3,382
Current Assets£1,504,781£1,671,045£1,848,199£1,893,862£1,848,275£2,712,264£117,335
Debtors£505,073£221,111£313,825£601,582£302,950£300,013£42,179
Cash£430,817£689,603£582,223£567,429£934,570£1,661,943£6,020
Creditors (< 1 year)£2,555,982£3,039,676£2,619,106£2,294,142£1,862,282£2,225,485£316,981
Creditors (> 1 year)£137,781£0£100,000
Net Current Assets(£1,051,201)(£1,368,631)(£770,907)(£400,280)(£14,007)£486,779(£199,646)
Net Assets(£1,046,024)(£1,360,546)(£763,539)(£388,123)£31,728£497,777(£296,264)
Shareholder Funds(£1,046,024)(£1,360,546)(£763,539)(£388,123)£31,728£497,777(£296,264)

Filings 83

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a small company31 December 2025
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
13 March 2026Confirmation statement with no updates2 February 2026
25 July 2025Accounts for a small company31 December 2024
Show all 83 filings

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