Nxstage Medical UK, Ltd.

Active07857151 Private limited company
Incorporated
22 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Other education n.e.c. (85590)
Other human health activities (86900)
Accounts type
Small
Region
East Midlands
Address
Nunn Brook Road
Huthwaite
Sutton-In-Ashfield
NG17 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 June 2025
Appointed Williams, Anita Singh as Director
10 December 2024
Resigned Mazzei, Antony as Director
29 August 2023
Resigned Valle, William Joseph as Director
24 July 2023
Appointed Bell, Laura as Director
24 July 2023
Appointed Slater, Christopher James as Director
24 July 2023
Appointed Mazzei, Antony as Director
1 September 2022
Resigned Burbank, Jeffrey H as Director
10 March 2022
Resigned Sisec Limited as Corporate Secretary
24 September 2019
Appointed Valle, William Joseph as Director
22 May 2019
Resigned Towse, Matthew W as Director
31 July 2013
Resigned Brown, Robert S. as Director
31 July 2013
Appointed Towse, Matthew W as Director
13 March 2013
Appointed Burbank, Jeffrey H as Director
1 February 2013
Resigned Miller, Jr., Michael as Director
22 November 2011
Appointed Miller, Jr., Michael as Director
22 November 2011
Appointed Brown, Robert S. as Director
22 November 2011
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03218090
Former controllers (1)
1 September 2023
Ceased Nxstage Medical, Inc. — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fresenius Medical Care (UK) Limited Owns 75–100% of shares
Nxstage Medical UK, Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£2,810,524
Cash
£53,961
Profit Before Tax
(£245,545)
Employees
3
Current Ratio
176.1x
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,912,322 £3,056,069 £2,810,524
Balance sheet detail
202420232021
Fixed Assets£5,887,433
Current Assets£2,826,574£6,551,589£4,227,683
Cash£53,961£135,141£1,396,960
Creditors (< 1 year)£16,050£3,495,520£6,910,175
Net Current Assets£3,056,069(£2,682,492)
Net Assets£2,810,524£3,056,069£2,912,322
Shareholder Funds£2,810,524£3,056,069£2,912,322

Turnover£8,869,869£10,288,779
Cost of Sales£9,570£9,506,835£8,458,625
Gross Profit(£9,570)(£636,966)£1,830,154
Admin Expenses£205,441(£701,812)£665,078
Staff Costs(£20,239)
Operating Profit(£215,011)£64,846£1,165,076
Profit Before Tax(£245,545)£64,846£1,165,076
Tax£115,087£165,356
Profit for Period(£245,545)(£50,241)£999,720

Filings 55

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
28 November 2025Confirmation statement with no updates21 November 2025
19 August 2025Full accounts31 December 2024
2 June 2025Appointment of a director
12 February 2025Termination of appointment of a director
Show all 55 filings

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