Southern Implants U.K. Limited

Active05366342 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Patrick Nisbet Briscoe
Stephen James Snook
Susan Isabel Odendaal
Owned by
Graham Alan Blackbeard
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
Ilex House
94 Holly Road
Twickenham
TW1 4HF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Briscoe, Patrick Nisbet
Director · Appointed 1 November 2025
British
Born December 1969 (56)
Miltiades, Niki
Secretary · Appointed 16 February 2021
Snook, Stephen James
Director · Appointed 21 August 2019
British
Born October 1967 (59)
Odendaal, Susan Isabel
Director · Appointed 21 August 2019
South African
Born October 1967 (59)
Director · Appointed 22 April 2015
South African,British
Born June 1973 (53)
Blackbeard, Graham Alan
Director · Appointed 16 February 2005
South African
Born October 1956 (70)
Officer history (3 former)
1 November 2025
Appointed Briscoe, Patrick Nisbet as Director
16 February 2021
Appointed Miltiades, Niki as Secretary
16 February 2021
Resigned Soloway, Malcolm Lewis as Secretary
21 August 2019
Appointed Snook, Stephen James as Director
21 August 2019
Appointed Odendaal, Susan Isabel as Director
13 October 2018
Appointed Soloway, Malcolm Lewis as Secretary
30 August 2017
Resigned Soloway, Malcolm Lewis as Secretary
22 April 2015
Appointed Luiz, David John as Director
1 March 2006
Appointed Soloway, Malcolm Lewis as Secretary
28 February 2006
Resigned Beginning 2 End Secretaries Ltd as Corporate Secretary
16 February 2005
Appointed Blackbeard, Graham Alan as Director
16 February 2005
Appointed Beginning 2 End Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Graham Alan Blackbeard
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born October 1956 (70)

Financials

Net Assets
£6,361,164
Cash
£2,733,578
Employees
20
Debt Ratio
18%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,552,359 £6,361,164
Balance sheet detail
20252024
Fixed Assets£1,978,002£2,159
Current Assets£5,824,923£6,754,446
Debtors£1,443,005£1,427,792
Cash£2,733,578£3,830,938
Creditors (< 1 year)£1,373,550£1,203,706
Net Current Assets£4,451,373£5,550,740
Net Assets£6,361,164£5,552,359
Shareholder Funds£6,361,164£5,552,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Replacement filing for the appointment of a director
2 September 2026Total exemption full accounts28 February 2026
1 September 2026Director's details changed
13 November 2025Total exemption full accounts28 February 2025
4 November 2025Director's details changed
Show all recent filings

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