Odstock Medical Limited

Active05532620 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Ethen Hunt
Paul Nicholas Taylor
Owned by
Salisbury NHS Foundation Trust
Accounts type
Full
Region
South West
Address
Salisbury District Hospital
Odstock Road
Salisbury
SP2 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Ethen
Director · Appointed 1 May 2026
British
Born January 1968 (58)
Director · Appointed 23 July 2019
British
Born November 1949
Taylor, Paul Nicholas
Director · Appointed 10 September 2017
British
Born May 1963 (63)
Corporate Secretary · Appointed 24 January 2007
Officer history (13 former)
29 September 2026
Resigned Abbott, Lynne-Marie as Director
1 May 2026
Appointed Hunt, Ethen as Director
30 April 2026
Resigned Grant-Wood, Calum as Director
31 August 2022
Resigned Ellis, Mark John as Director
31 August 2022
Appointed Abbott, Lynne-Marie as Director
1 February 2020
Resigned Hayes, Lisa Jane as Director
1 February 2020
Appointed Ellis, Mark John as Director
30 September 2019
Appointed Grant-Wood, Calum as Director
26 July 2019
Resigned Downie, Ian Wilson as Director
23 July 2019
Appointed Hawker, Michael Leslie as Director
10 June 2019
Resigned Casson, Philip Ian as Director
10 September 2017
Resigned Swain, Ian as Director
10 September 2017
Appointed Taylor, Paul Nicholas as Director
31 August 2017
Resigned Cassells, Malcolm as Director
31 August 2017
Appointed Hayes, Lisa Jane as Director
1 January 2013
Appointed Downie, Ian Wilson as Director
1 January 2013
Resigned Bull, Barry as Director
29 April 2008
Resigned Lewis, Jan Anthony as Director
23 April 2008
Appointed Casson, Philip Ian as Director
24 January 2007
Resigned Cassells, Malcolm as Secretary
24 January 2007
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
1 December 2006
Appointed Lewis, Jan Anthony as Director
16 March 2006
Appointed Swain, Ian as Director
10 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
10 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
10 August 2005
Appointed Cassells, Malcolm as Secretary
10 August 2005
Appointed Bull, Barry as Director
10 August 2005
Appointed Cassells, Malcolm as Director

Ownership 1 active

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

Salisbury NHS Foundation Trust
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,802,464
Cash
£1,412,477
Turnover
£3,367,008
Profit Before Tax
£582,634
Employees
24
Debt Ratio
26%
Current Ratio
3.8x
Profit Margin
17%
Return on Equity
24%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,989,758 £1,739,408 £2,055,224 £2,459,532 £2,914,988 £3,367,008
Balance sheet detail
202520242023202220212020
Fixed Assets£10,298£13,727£16,110£5,775£2,142£6,264
Current Assets£2,433,844£2,493,872£2,450,454£1,353,180£1,073,250£810,457
Cash£1,412,477£1,436,269£1,593,259£874,050£579,878£322,460
Creditors (< 1 year)£639,103£1,138,679£1,549,924£596,511£575,428£347,684
Creditors (> 1 year)£39,740£152,540
Net Current Assets£1,794,741£1,355,193£900,530£756,669£497,822£462,773
Net Assets£1,802,464£1,365,488£873,839£608,807£499,557£469,037
Shareholder Funds£1,802,464£1,365,488£873,839£608,807£499,557£469,037

Turnover£3,367,008£2,914,988£2,459,532£2,055,224£1,739,408£1,989,758
Cost of Sales£1,309,788£1,161,691£1,054,455£868,469£785,569£914,434
Gross Profit£2,057,220£1,753,297£1,405,077£1,186,755£953,839£1,075,324
Admin Expenses£1,646,484£1,558,170£1,303,945£992,826£908,332£937,996
Operating Profit£582,634£659,814£333,687£143,060£37,560£122,702
Profit Before Tax£582,634£656,820£326,204£134,339
Tax£145,658£165,171£61,172£25,089£7,040£23,428
Profit for Period£436,976£491,649£265,032£109,250£30,520£99,274

Filings 88

Show all 88 filings

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