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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
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 5 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 (11 months remaining)
Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 8 years
Telephone
01494719420
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Aug 1975
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
Roper Technologies, INC
PSC
Shareholders, PSCs & Group Structure
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Roper Holdings Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Clinisys Europe Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Roper UK, Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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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
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Brandon Cross Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Jason Phillip Conley Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Brandon Cross Details Changed
2 Years 5 Months Ago on 3 May 2023
Brandon Cross Details Changed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
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
Director's details changed for Brandon Cross on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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