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Verathon Medical (UK) Ltd

Verathon Medical (UK) Ltd is an active company incorporated on 27 October 1999 with the registered office located in Birmingham, West Midlands. Verathon Medical (UK) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03867024
Private limited company
Age
26 years
Incorporated 27 October 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 9 years
Telephone
01494719420
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Director • VP Corporate Controller Roper Technoligi • American • Lives in United States • Born in Aug 1985
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Roper Technologies, INC
PSC
Shareholders, PSCs & Group Structure
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Ipipeline Limited
Rutland Nominees (No 2) Limited, Jason Phillip Conley, and 2 more are mutual people.
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Intellitrans Limited
Rutland Nominees (No 2) Limited, Jason Phillip Conley, and 2 more are mutual people.
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Roper Holdings Limited
John Kenneth Stipancich, Rutland Nominees (No 2) Limited, and 2 more are mutual people.
Active
Aderant Legal (UK) Limited
John Kenneth Stipancich, Rutland Nominees (No 2) Limited, and 2 more are mutual people.
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Clinisys Europe Limited
John Kenneth Stipancich, Rutland Nominees (No 2) Limited, and 2 more are mutual people.
Active
Roper UK, Ltd
John Kenneth Stipancich, Rutland Nominees (No 2) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.73M
Increased by £2.95M (+44%)
Turnover
£18.37M
Increased by £3.35M (+22%)
Employees
21
Increased by 1 (+5%)
Total Assets
£18.45M
Increased by £3.97M (+27%)
Total Liabilities
-£10.41M
Increased by £1.87M (+22%)
Net Assets
£8.04M
Increased by £2.1M (+35%)
Debt Ratio (%)
56%
Decreased by 2.54% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Brandon Cross Details Changed
2 Years Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
2 Years Ago on 30 Nov 2023
Mr Jason Phillip Conley Details Changed
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Brandon Cross Details Changed
2 Years 7 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Brandon Cross on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Brandon Cross on 3 May 2023
Submitted on 3 May 2023
Repayment History
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