Abiomed, Ltd.

Active06441950 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Harry Baxter
Owned by
Abiomed Inc
Accounts type
Full
Region
South East
Address
20 Grenfell Road
Maidenhead
SL6 1EH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Baxter, Harry, Mr.
Director · Appointed 11 April 2026
British
Born April 1986 (40)
Officer history (10 former)
11 April 2026
Resigned Mcdonald, Paula as Director
11 April 2026
Appointed Baxter, Harry, Mr. as Director
21 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
22 December 2022
Resigned Began, Marc Allan as Director
22 December 2022
Resigned Began, Marc Allan as Secretary
30 June 2021
Appointed Began, Marc Allan as Director
30 June 2021
Resigned Mcleod, Ian Walter as Director
12 November 2018
Resigned Mcevoy, Stephen Coman as Secretary
12 November 2018
Appointed Mcleod, Ian Walter as Director
12 November 2018
Appointed Began, Marc Allan as Secretary
12 November 2018
Appointed Mcdonald, Paula as Director
12 November 2018
Resigned Mcevoy, Stephen Coman as Director
1 October 2008
Resigned Sutherby, Daniel Joseph as Director
3 December 2007
Appointed Mcevoy, Stephen Coman as Director
3 December 2007
Appointed Mcevoy, Stephen Coman as Secretary
3 December 2007
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 December 2007
Resigned Abogado Nominees Limited as Corporate Director
3 December 2007
Appointed Sutherby, Daniel Joseph as Director
30 November 2007
Appointed Abogado Custodians Limited as Corporate Nominee Director
30 November 2007
Appointed Abogado Nominees Limited as Corporate Director
30 November 2007
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Abiomed Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2128277

Financials

Balance sheet as at 28 December 2025 · full accounts

Net Assets
(£1,929,912)
Cash
£7,786,159
Turnover
£5,267,094
Profit Before Tax
(£15,808)
Employees
1
Current Ratio
0.8x
Profit Margin
-0%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2023 2024 2025 £1,187,595 £1,219,123 £1,505,876 £2,232,120 £1,868,995 £4,573,764 £5,267,094
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£2,687
Current Assets£9,989,158£4,408,309£1,671,796£3,551,961£3,662,991£2,626,286£2,064,105
Cash£7,786,159£2,855,727£916,396£2,844,315£2,884,867£1,750,651£1,463,687
Creditors (< 1 year)£11,919,070£6,322,413£4,835,522£7,136,994£7,568,345£6,519,482£6,240,232
Net Current Assets(£1,929,912)(£1,914,104)(£3,163,726)(£3,585,033)(£3,905,354)(£3,893,196)(£4,176,127)
Net Assets(£1,929,912)(£1,914,104)(£3,163,726)(£3,585,033)(£3,905,354)(£3,893,196)(£4,173,440)
Shareholder Funds(£1,929,912)(£1,914,104)(£3,163,726)(£3,585,033)(£3,905,354)(£3,893,196)(£4,173,440)

Turnover£5,267,094£4,573,764£1,868,995£2,232,120£1,505,876£1,219,123£1,187,595
Cost of Sales£2,950,132£1,988,968£854,779£1,242,391£773,198£639,964£669,459
Gross Profit£2,316,962£2,584,796£1,014,216£989,729£732,678£579,159£518,136
Admin Expenses£2,053,608£1,308,513£592,909£591,975£702,436£298,915£829,869
Staff Costs£0£456,370£311,862£401,834£342,060£417,605
Operating Profit£263,354£1,276,283£421,307£320,321(£12,158)£280,244(£311,733)
Profit Before Tax(£15,808)£1,249,622
Tax£0£0£0£0£0£0
Profit for Period(£15,808)£1,249,622£421,307£320,321(£12,158)£280,244(£311,733)

Filings 68

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
15 April 2026Registered office address changed
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
8 April 2026Full accounts28 December 2025
Show all 68 filings

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