Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Microlife Health Management Limited
- Incorporated
- 22 July 2002 (24 years)
- Industry
- Wholesale of other office machinery and equipment (46660)
- Directors
- Eckehard FendWan Chin Liu
- Owned by
- Microlife European Holdings AG
- Accounts type
- Small
- Region
- South East
- Address
- Victoria House10 Broad StreetAbingdonOX14 3LH
Officers 3 active
Officer details are public data from the Companies House register.
Fend, Eckehard
Secretary · Appointed 1 January 2008
Austrian
Fend, Eckehard
Director · Appointed 1 January 2008
Austrian
Born June 1967 (59)
Liu, Wan Chin
Director · Appointed 30 May 2006
Swiss
Born February 1969 (57)
Officer history (6 former)
1 January 2011
Resigned Tan, Matthias Johann Ty Minh as Director
22 July 2010
Resigned Tan, Ty Minh as Secretary
1 January 2008
Appointed Fend, Eckehard as Director
1 January 2008
Appointed Fend, Eckehard as Secretary
1 January 2008
Resigned Tan, Matthias Johann Ty Minh as Secretary
30 May 2006
Appointed Tan, Matthias Johann Ty Minh as Secretary
30 May 2006
Appointed Tan, Matthias Johann Ty Minh as Director
30 May 2006
Appointed Liu, Wan Chin as Director
30 May 2006
30 June 2004
Appointed Tan, Ty Minh as Secretary
29 June 2004
Resigned Vorburger, Eveline as Secretary
1 December 2002
Resigned Diezel, Uwe as Director
16 September 2002
22 July 2002
Appointed Diezel, Uwe as Director
22 July 2002
Appointed Vorburger, Eveline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microlife European Holdings AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Che-104.366.280
Former controllers (1)
6 April 2016
Ceased Microlife European Holdings AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,230,753
- Cash
- £531,434
- Employees
- 5
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £999 | ||
| Current Assets | £1,650,964 | £2,732,805 | £3,327,278 |
| Debtors | £433,180 | ||
| Cash | £531,434 | £1,449,090 | £2,130,307 |
| Creditors (< 1 year) | £420,211 | £1,598,380 | |
| Net Current Assets | £1,134,425 | £2,641,784 | |
| Net Assets | £1,230,753 | £1,191,925 | £2,642,783 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 31 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 27 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 August 2024 | Confirmation statement with updates | 22 July 2024 |
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