Independence Products Ltd

Active05929050 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Wholesale of pharmaceutical goods (46460)
Owned by
Ark UK Bidco Limited
Accounts type
Full
Region
South West
Address
Unit 2 Ignition Park
Faraday Road
Swindon
SN3 5FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born April 1981 (45)
Director · Appointed 4 September 2023
British
Born May 1977 (49)
Officer history (7 former)
26 July 2024
Resigned Stockley, Peter Darran as Director
1 April 2024
Appointed Dubowski, Claire Louise as Director
4 September 2023
Appointed Goodban, Nicholas James as Director
21 July 2023
Resigned Steele, James as Director
23 June 2023
Resigned Leese, Andrew Glyn as Director
23 June 2023
Appointed Steele, James as Director
23 June 2023
Resigned Leese, Andrew Glyn as Secretary
20 June 2011
Appointed Stockley, Peter Darran as Director
20 June 2011
Appointed Leese, Andrew Glyn as Director
20 June 2011
Appointed Leese, Andrew Glyn as Secretary
20 June 2011
Resigned Leese, Sarah Marie as Secretary
20 June 2011
Resigned Leese, Sarah Marie as Director
20 June 2011
Resigned Stockley, Ann Jeanette as Director
8 September 2006
Appointed Leese, Sarah Marie as Secretary
8 September 2006
Appointed Leese, Sarah Marie as Director
8 September 2006
Appointed Stockley, Ann Jeanette as Director

Ownership 1 active

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

Ark UK Bidco Limited
Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Independence Products Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 September 2026
Ceased Metsi Bidco Limited — Owns 75–100% of shares
23 June 2023
Ceased Andrew Glyn Leese — Owns 25–50% of shares
23 June 2023
Ceased Peter Darran Stockley — Owns 25–50% of shares

Financials

Net Assets
£991,305
up £175,700 (22%)
Cash
£208,695
down £276,455 (57%)
Employees
21
up 3 (17%)
Debt Ratio
61%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £702,432 £815,605 £991,305
Balance sheet detail
202120202019
Fixed Assets£708,243£307,674£325,931
Current Assets£1,846,055£1,508,898£989,224
Debtors£1,417,201£803,525£602,303
Cash£208,695£485,150£243,832
Creditors (< 1 year)£991,025£744,912£607,154
Creditors (> 1 year)£541,341£250,000
Net Current Assets£855,030£763,986£382,070
Net Assets£991,305£815,605£702,432
Shareholder Funds£991,305£815,605£702,432

Filings 81

Show all 81 filings

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