Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Protex Healthcare (UK) Ltd
- Incorporated
- 15 July 2014 (12 years)
- Previously known as
- Md-Incubators UK Limited (until 17 December 2014)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
- Wilhelmus Van KempenHugh AndrewsPatrick Coll
- Owned by
- Dominiek Noel Viaene
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Van Kempen, Wilhelmus
Director · Appointed 23 December 2021
Dutch
Born July 1966 (60)
Andrews, Hugh
Director · Appointed 31 May 2018
Irish
Born October 1954 (72)
Coll, Patrick
Director · Appointed 31 May 2018
American,British
Born February 1957 (69)
Corporate Secretary · Appointed 15 July 2014
Viaene, Dominiek Noel
Director · Appointed 15 July 2014
Belgian
Born October 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dominiek Noel Viaene
Individual · Notified 6 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Belgian
Born October 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£761,916)
- Cash
- £84
- Debt Ratio
- 216%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £134,107 | £143,343 | £115,471 | £117,115 | £119,396 |
| Current Assets | £520,914 | £370,613 | £336,603 | £194,002 | £132,495 |
| Cash | £84 | £0 | £83 | £83 | £659 |
| Creditors (< 1 year) | £212,550 | £195,797 | £270,880 | £427,502 | £203,313 |
| Creditors (> 1 year) | £1,192,638 | £1,081,790 | £859,650 | £647,331 | £699,855 |
| Net Current Assets | £308,364 | £174,816 | £65,723 | (£233,500) | (£70,818) |
| Net Assets | (£761,916) | (£775,380) | (£690,205) | (£775,465) | (£663,026) |
| Shareholder Funds | (£761,916) | (£775,380) | (£690,205) | (£775,465) | (£663,026) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 19 March 2025 | Compulsory strike-off action has been discontinued | |||
| 18 March 2025 | First Gazette notice for compulsory strike-off |
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