Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Ariane Medical Systems Limited
- Incorporated
- 19 April 2004 (22 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Philippe Rene Andre BretteJean-Pierre Gerard
- Owned by
- Sas Besson Brette Sante Holdings
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 151 Mansfield RoadAlfretonDE55 7JQ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Wilkins, Dale
Secretary · Appointed 17 April 2026
Director · Appointed 30 March 2022
British
Born September 1956 (70)
Brette, Philippe Rene Andre
Director · Appointed 14 August 2021
French
Born September 1963 (63)
Gerard, Jean-Pierre, Professor
Director · Appointed 1 July 2010
French
Born January 1944 (82)
Officer history (12 former)
17 April 2026
Appointed Wilkins, Dale as Secretary
13 October 2025
Resigned Spanswick, Keith Albert as Director
13 October 2025
Resigned Spanswick, Keith Albert as Secretary
13 October 2025
13 October 2025
30 March 2022
14 August 2021
14 August 2021
Appointed Brette, Philippe Rene Andre as Director
14 August 2021
Resigned Leeder, George Andrew as Director
10 January 2021
Resigned Laviola, John as Director
16 April 2020
Resigned Braterman, Marc as Director
23 April 2019
Appointed Braterman, Marc as Director
30 October 2018
17 August 2018
17 August 2018
Appointed Laviola, John as Director
3 June 2016
31 January 2015
1 April 2014
Resigned Brooks, Kenneth, Dr as Director
28 November 2012
Appointed Brooks, Kenneth, Dr as Director
1 July 2010
Appointed Gerard, Jean-Pierre, Professor as Director
1 January 2008
12 July 2006
Resigned Biro, Rosalie as Director
11 July 2006
11 July 2006
Appointed Leeder, George Andrew as Director
25 August 2005
19 April 2004
Appointed Biro, Rosalie as Director
19 April 2004
Appointed Spanswick, Keith Albert as Secretary
19 April 2004
Appointed Spanswick, Keith Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sas Besson Brette Sante Holdings
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 893281337
Former controllers (1)
13 October 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£733,065)
- Cash
- £72,461
- Debt Ratio
- 150%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £444,892 | £632,877 | £820,633 | £1,003,744 | £1,190,335 | £1,373,049 |
| Current Assets | £1,017,397 | £1,001,000 | £1,258,395 | £1,223,542 | £812,147 | £877,602 |
| Debtors | £623,024 | £583,783 | £851,817 | £671,187 | £395,989 | £534,052 |
| Cash | £72,461 | £30 | £101 | £16,935 | £87,910 | £21,551 |
| Creditors (< 1 year) | £2,191,640 | £2,696,679 | £2,461,577 | £2,290,623 | £2,424,364 | £2,031,319 |
| Creditors (> 1 year) | £1,570 | £11,771 | £21,723 | £31,446 | £42,094 | |
| Net Current Assets | (£1,174,243) | (£1,695,679) | (£1,203,182) | (£1,067,081) | (£1,612,217) | (£1,153,717) |
| Net Assets | (£733,065) | (£1,077,431) | (£406,944) | (£97,072) | (£466,543) | |
| Shareholder Funds | (£733,065) | (£1,077,431) | (£406,944) | (£97,072) | (£466,543) | £219,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 29 April 2026 | Appointment of a secretary | |||
| 12 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Termination of appointment of a secretary |
Other companies in this industry
Swindon
Borehamwood
Debenham
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →