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Prosys International Limited

Prosys International Limited is an active company incorporated on 19 April 2001 with the registered office located in London, Greater London. Prosys International Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04201958
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 4 2 Allington Close
Wimbledon Village
London
SW19 5AP
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Suite 303 Highland House 165 the Broadway Wimbledon SW19 1NE United Kingdom
Telephone
02089447585
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • German • Lives in Germany • Born in Dec 1973
S P Healthcare Ltd
PSC
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Mutual Companies
S.P. Healthcare Limited
Ulrich Dahlhausen and Graham Emery Steer are mutual people.
Active
Brands
ProSys International Ltd
ProSys International Limited designs, manufactures, and distributes UKCA and CE marked medical devices for various clinical specialties and applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £387K (-14%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£11.12M
Decreased by £4.86M (-30%)
Total Liabilities
-£4.94M
Decreased by £559K (-10%)
Net Assets
£6.18M
Decreased by £4.3M (-41%)
Debt Ratio (%)
44%
Increased by 10.01% (+29%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Graham Emery Steer Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from Suite 303 Highland House 165 the Broadway Wimbledon SW19 1NE United Kingdom to Suite 4 2 Allington Close Wimbledon Village London SW19 5AP on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 25 Apr 2024
Director's details changed for Mr Graham Emery Steer on 9 April 2024
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 25 Apr 2022
Repayment History
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