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De Soutter Medical Limited

De Soutter Medical Limited is an active company incorporated on 26 February 1996 with the registered office located in Aylesbury, Buckinghamshire. De Soutter Medical Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164365
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
1 Halton Brook Business Park
Weston Road Aston Clinton
Aylesbury
Bucks
HP22 5WF
Same address for the past 14 years
Telephone
01296634000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Charles Robert Desoutter
Director • Engineer • British • Lives in UK • Born in Apr 1954
Mrs Alexandra Rose Wansbrough
Director • British • Lives in England • Born in Jul 1977
Anna Maria Desoutter
Director • German • Lives in UK • Born in Sep 1954
Max Roger Desoutter
Director • British • Lives in England • Born in Jul 1980
George Charles Desoutter
Director • Engineer • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bushell & Meadows Limited
Mr Charles Robert Desoutter, George Charles Desoutter, and 1 more are mutual people.
Active
Descram Holdings Limited
Mr Charles Robert Desoutter and Mrs Alexandra Rose Wansbrough are mutual people.
Active
Zethon Limited
Mr Charles Robert Desoutter and Mrs Alexandra Rose Wansbrough are mutual people.
Active
De Soutter Medical Finance Limited
Mr Charles Robert Desoutter and Max Roger Desoutter are mutual people.
Active
Beacon Educational Trust Limited (The)
Mrs Alexandra Rose Wansbrough is a mutual person.
Active
Prometheus Surgical Limited
Max Roger Desoutter is a mutual person.
Active
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Brands
De Soutter Medical
De Soutter Medical is a European manufacturer of powered surgical instruments, specialising in the development and production of surgical cutting solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£5.07M
Decreased by £427K (-8%)
Turnover
£61.79M
Increased by £7.69M (+14%)
Employees
179
Increased by 21 (+13%)
Total Assets
£43.21M
Increased by £6.98M (+19%)
Total Liabilities
-£14.21M
Increased by £2.52M (+22%)
Net Assets
£29M
Increased by £4.47M (+18%)
Debt Ratio (%)
33%
Increased by 0.61% (+2%)
See 10 Year Full Financials
Latest Activity
Mr George Charles Desoutter Details Changed
2 Months Ago on 5 Aug 2025
Mr Max Roger Desoutter Details Changed
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mrs Rachel Hannah Whittingham Appointed
2 Years 3 Months Ago on 28 Jul 2023
Kenneth Lau Resigned
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Director's details changed for Mr Max Roger Desoutter on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr George Charles Desoutter on 5 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Kenneth Lau as a secretary on 28 July 2023
Submitted on 28 Jul 2023
Appointment of Mrs Rachel Hannah Whittingham as a secretary on 28 July 2023
Submitted on 28 Jul 2023
Full accounts made up to 31 May 2022
Submitted on 13 Feb 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
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Repayment History
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