Ausdiagnostics UK Limited

Active08507496 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Owned by
Ralf Dreher
Accounts type
Full
Region
South East
Address
Maidstone Innovation Centre
Gidds Pond Way
Maidstone
ME14 5FY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woolley, Frank Nicholas
Secretary · Appointed 25 April 2025
Director · Appointed 26 February 2025
British
Born June 1965 (61)
Officer history (5 former)
25 April 2025
Appointed Woolley, Frank Nicholas as Secretary
26 February 2025
Appointed Bevis, Simon James as Director
26 February 2025
Resigned Gilroy, Scott Lindsey as Director
5 February 2024
Resigned Calzavara, Marco Joseph as Director
31 August 2022
Appointed Calzavara, Marco Joseph as Director
31 August 2022
Resigned Stanley, Keith Kendall as Director
3 March 2022
Appointed Gilroy, Scott Lindsey as Director
24 May 2021
Resigned Hale, Richard Stephen as Director
4 September 2013
Resigned Beare, Kevin Leslie as Secretary
20 August 2013
Appointed Hale, Richard Stephen as Director
29 April 2013
Appointed Beare, Kevin Leslie as Secretary
29 April 2013
Appointed Stanley, Keith Kendall as Director

Ownership 1 active

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

Ralf Dreher
Individual · Notified 31 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1953 (73)
Former controllers (1)
31 August 2022
Ceased Clinical Evidence Enterprises Pty. Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£571,671)

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £108,606 £1,696,623 £4,706,564 £5,937,667 £6,324,406 £1,896,089
Balance sheet detail
202420232022202120202019
Fixed Assets£1,211,363£594,270£384,162
Current Assets£5,449,801£2,778,980£882,153
Debtors£1,473,327£1,409,152£490,785
Cash£2,399,024£629,020£119,502
Creditors (< 1 year)£1,481,015£1,638,560£1,157,709
Creditors (> 1 year)£291,123
Net Current Assets£3,968,786£1,140,420(£275,556)
Net Assets£4,706,564£1,696,623
Shareholder Funds£1,896,089£6,324,406£5,937,667£4,706,564£1,696,623£108,606

Turnover£9,193,543
Cost of Sales£565,078£3,363,218£3,288,026
Gross Profit£5,905,517
Admin Expenses£576,661£3,947,714£2,100,337
Staff Costs£176,513£1,925,996£1,026,648
Profit Before Tax(£571,671)£749,430£3,805,180
Tax(£281,744)£159,780£768,439
Profit for Period£3,036,741

Filings 51

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates29 April 2026
30 April 2026Director's details changed
27 March 2026Appointment of a secretary
28 October 2025Full accounts31 December 2024
11 June 2025Registered office address changed
Show all 51 filings

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