Bap Medical UK Limited

Active05032968 Private limited company
Incorporated
3 February 2004 (22 years)
Previously known as
Espere Healthcare Limited (until 8 September 2025)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Maria Silabon
Rob Anton Thymen Hollweg
Evert Willem Dirk Nugteren
Accounts type
Small
Region
East of England
Address
Unit 14 Axis Park
Manasty Road
Peterborough
PE2 6UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Silabon, Maria
Director · Appointed 6 April 2025
British
Born June 1972 (54)
Hollweg, Rob Anton Thymen
Director · Appointed 18 September 2023
Dutch
Born January 1966 (60)
Nugteren, Evert Willem Dirk
Director · Appointed 18 September 2023
Dutch
Born August 1977 (49)
Officer history (9 former)
31 January 2026
Resigned Steeples, Christopher Keith as Director
31 October 2025
Resigned Yu, Xuerong as Director
6 April 2025
Resigned Posner, Louis Anthony as Director
6 April 2025
Appointed Silabon, Maria as Director
18 September 2023
Appointed Hollweg, Rob Anton Thymen as Director
18 September 2023
Appointed Nugteren, Evert Willem Dirk as Director
18 September 2023
Appointed Posner, Louis Anthony as Director
18 September 2023
Resigned Battershill, David Frederick as Director
18 September 2023
30 November 2021
Resigned Fletcher, Joanna Ruth as Director
30 November 2021
Resigned Fletcher, Joanna Ruth as Secretary
3 February 2020
Appointed Yu, Xuerong as Director
29 May 2013
Resigned Taylor, Lisa as Secretary
29 May 2013
Appointed Fletcher, Joanna Ruth as Secretary
12 September 2008
Appointed Mason, Rupert Bernard Stuart, Dr as Director
7 January 2008
Appointed Fletcher, Joanna Ruth as Director
1 August 2006
Appointed Battershill, David Frederick as Director
31 July 2006
Resigned Steeples, Diane as Director
3 February 2004
Appointed Steeples, Diane as Director
3 February 2004
Appointed Taylor, Lisa as Secretary
3 February 2004
Appointed Steeples, Christopher Keith as Director

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 (3)
18 September 2023
Ceased Bap Medical BV — Owns 75–100% of shares
18 September 2023
Ceased Christopher Keith Steeples — Owns 50–75% of shares
1 April 2022
Ceased David Frederick Battershill — Owns 25–50% of shares

Financials

Net Assets
£276,983
Cash
£211,269
Employees
9
Debt Ratio
62%
Current Ratio
3.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2023 2024 £253,657 (£99,442) £10,743 £31,268 £270,387 £276,983
Balance sheet detail
202420232023202220212020
Fixed Assets£12,305£5,494£5,086£6,219£543£1,159
Current Assets£711,984£684,540£508,213£485,809£395,708£219,871
Debtors£328,590£454,441£211,311£165,961
Cash£211,269£82,267£163,225£164,214
Creditors (< 1 year)£212,927£166,632£215,613£189,845£188,842£151,071
Creditors (> 1 year)£234,379£253,015£266,418£291,440£339,281£354,986
Net Current Assets£499,057£517,908£292,600£295,964£239,296£100,642
Net Assets£276,983£270,387£31,268£10,743(£99,442)£253,657
Shareholder Funds£276,983£270,387£31,268£10,743(£99,442)£253,657

What Bap Medical UK say about themselves

“Discover BAP Medical UK's range of registered medical devices, trusted for over 20 years to effectively treat persistent skin conditions.”

— from bap-medical.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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