Applied Medical UK Limited

Active06126148 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christiaan Franciscus Jacobus Popma
Maarten Frederik Christiaan Sederel
Dirk Eijgenraam
Controlled by
Gary Michael Johnson
Said Hilal
Nabil Hilal
Accounts type
Small
Region
North West
Address
Mersey Reach
Units 7C/8a/8b
Mersey Reach Park
Galgate Drive
Bootle
L30 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Popma, Christiaan Franciscus Jacobus
Director · Appointed 31 January 2024
Dutch
Born February 1977 (49)
Sederel, Maarten Frederik Christiaan
Director · Appointed 17 April 2023
Dutch
Born May 1980 (46)
Eijgenraam, Dirk, Mr.
Director · Appointed 5 March 2020
Dutch
Born November 1970
Officer history (7 former)
6 May 2024
Resigned Van Der Meer, Robert as Secretary
26 April 2024
Resigned Van Der Meer, Robert as Director
31 January 2024
Appointed Popma, Christiaan Franciscus Jacobus as Director
17 April 2023
Appointed Sederel, Maarten Frederik Christiaan as Director
17 April 2023
Resigned Huussen, Cornelis Adrianus Jacobus as Director
5 March 2020
Resigned Stanley, Stephen Edward as Director
5 March 2020
Resigned Ahlberg, Susan Shizuko as Director
5 March 2020
Appointed Eijgenraam, Dirk, Mr. as Director
1 March 2013
Appointed Huussen, Cornelis Adrianus Jacobus as Director
23 February 2007
Resigned Pillsbury Secretarial Limited as Corporate Secretary
23 February 2007
Appointed Pillsbury Nominees Limited as Corporate Director
23 February 2007
Resigned Pillsbury Nominees Limited as Corporate Director
23 February 2007
Appointed Ahlberg, Susan Shizuko as Director
23 February 2007
Appointed Stanley, Stephen Edward as Director
23 February 2007
Appointed Pillsbury Secretarial Limited as Corporate Secretary
23 February 2007
Appointed Van Der Meer, Robert as Director
23 February 2007
Appointed Van Der Meer, Robert as Secretary

Ownership 3 active

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

Gary Michael Johnson
Individual · Notified 4 May 2022
Holds 25–50% of voting rights
American
Born September 1968 (58)
Said Hilal
Individual · Notified 1 March 2022
Holds 25–50% of voting rights
American,Lebanese
Born November 1948
Nabil Hilal
Individual · Notified 1 March 2022
Holds 25–50% of voting rights
American,Lebanese
Born June 1950 (76)
Former controllers (2)
12 June 2026
Ceased Linda Lamb — Owns 25–50% of shares
4 May 2022
Ceased Stephen Stanley — Has significant influence or control

Financials

Cash
£629,811
Profit
£684,095
Employees
39
Current Ratio
3.3x
Return on Equity
28%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £1,588,545 £1,735,390 £2,419,485
Balance sheet detail
202420232022
Fixed Assets£312,344£729£4,418
Current Assets£3,032,507£2,855,050£3,569,797
Debtors£2,402,696£2,620,438£3,081,476
Cash£629,811£234,612£488,321
Creditors (< 1 year)£925,366£1,120,389£1,985,670
Net Current Assets£2,107,141£1,734,661£1,584,127
Shareholder Funds£2,419,485£1,735,390£1,588,545

Filings 91

Show all 91 filings

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