Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
S-Med Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Emmanuel Pierre Thomas DelauneRichard PerrayonPaul John Willson
- Owned by
- Sos Oxygene Participations Sas
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- C/o Holder Blackthorn LLP Studio 250-54 St Pauls SquareBirminghamB3 1QS
Officers 4 active
Officer details are public data from the Companies House register.
Delaune, Emmanuel Pierre Thomas
Director · Appointed 3 October 2025
French
Born October 1987 (39)
Jones, Lisa Mary
Secretary · Appointed 1 June 2025
Perrayon, Richard
Director · Appointed 31 January 2023
French
Born May 1972 (54)
Willson, Paul John
Director · Appointed 1 March 2018
British
Born July 1974 (52)
Officer history (5 former)
3 October 2025
3 October 2025
Appointed Delaune, Emmanuel Pierre Thomas as Director
3 October 2025
Resigned Sher, Susan as Director
1 June 2025
Appointed Jones, Lisa Mary as Secretary
31 May 2025
Resigned Sher, Susan as Secretary
31 January 2023
Appointed Perrayon, Richard as Director
1 March 2018
Appointed Willson, Paul John as Director
27 February 2002
27 February 2002
Appointed Sher, Susan as Director
27 February 2002
Appointed Sher, Susan as Secretary
20 February 2002
20 February 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sos Oxygene Participations Sas
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 443 571 443
Former controllers (2)
3 October 2025
31 January 2023
Ceased Susan Sher — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £516,387
- Cash
- £135,252
- Employees
- 14
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,221 | £245,663 | £166,352 | £130,733 | £112,080 | £12,825 |
| Current Assets | £1,048,817 | £814,235 | £749,190 | £494,824 | £434,703 | £350,182 |
| Debtors | £509,554 | £198,567 | £222,535 | £128,839 | £253,422 | £120,895 |
| Cash | £135,252 | £324,792 | £247,218 | £83,690 | £46,527 | £97,607 |
| Creditors (< 1 year) | £672,521 | £382,398 | £282,207 | £163,064 | £200,321 | £120,114 |
| Creditors (> 1 year) | £0 | £45,833 | ||||
| Net Current Assets | £376,296 | £431,837 | £466,983 | £331,760 | £234,382 | £230,068 |
| Net Assets | £516,387 | £630,824 | £601,728 | £437,654 | £279,335 | £240,457 |
| Shareholder Funds | £516,387 | £630,824 | £601,728 | £437,654 | £279,335 | £240,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 11 November 2025 | Current accounting period shortened | |||
| 15 October 2025 | Director's details changed | |||
| 13 October 2025 | Memorandum and Articles of Association | |||
| 13 October 2025 | Resolutions |
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