Medical Graphics UK Ltd

Active06225395 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Medgraphics (UK) Ltd (until 4 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Daniel Murray Tedham
Accounts type
Total exemption full
Address
Unit B 6400 Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8SF

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tedham, Daniel Murray
Director · Appointed 25 March 2026
British
Born September 1985 (41)
Director · Appointed 25 March 2026
British
Born October 1960 (66)
Officer history (5 former)
25 March 2026
Appointed Tedham, Daniel Murray as Director
25 March 2026
Appointed Tedham, Martin John as Director
25 March 2026
Resigned Chapman, Alison Jane as Secretary
25 March 2026
Resigned Chapman, Alison Jane as Director
1 June 2024
Resigned Chapman, Nicholas Juby as Director
25 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2007
Appointed Chapman, Nicholas Juby as Director
24 April 2007
Appointed Chapman, Alison Jane as Secretary
24 April 2007
Appointed Chapman, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00956939
Former controllers (2)
25 March 2026
Ceased Medical Graphics Holding Limited — Owns 75–100% of shares
25 February 2021
Ceased Chapman Management Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,077,199
Cash
£1,059,118
Employees
10
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £481,964 £589,344 £718,341 £982,170 £1,077,199
Balance sheet detail
202520242023202220212020
Fixed Assets£50,202£56,351£46,491£30,415£41,057
Current Assets£2,416,472£2,536,242£1,896,762£2,173,691£1,653,119
Debtors£948,071£1,304,078£975,986£1,176,521£516,243
Cash£1,059,118£829,850£548,437£537,739£785,040
Creditors (< 1 year)£1,376,924£1,596,335£1,570,790£1,216,588£1,588,557£1,168,369
Creditors (> 1 year)£0£20,426£36,042
Net Current Assets£1,039,548£939,907£680,174£585,134£484,750
Net Assets£1,077,199£982,170£718,341£589,344£481,964
Shareholder Funds£1,077,199£982,170£718,341£589,344£481,964

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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