Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
APPLIED MEDICAL UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle L30 6AD
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-23 with updates
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Nabil Hilal as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Said Hilal as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Gary Michael Johnson as a person with significant control on 2026-03-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/03/2027Filing deadline
Last statement 23/02/2026Due 09/03/2027
- Next statement date
- 23/02/2027
- Last statement dated
- 23/02/2026
Financial performance
The latest figures APPLIED MEDICAL UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.42M2024
39.42%vs 20232023: £1.74M
Total Assets
£3.34M2024
17.13%vs 20232023: £2.86M
Cash in Bank
£629.81K2024
168.45%vs 20232023: £234.61K
Total Liabilities
£925.37K2024
-17.41%vs 20232023: £1.12M
Employees
392024
+3vs 20232023: 36
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 39.42% on 2023. See the full financial analysis for APPLIED MEDICAL UK LIMITED.
The full financial record
Four ways through APPLIED MEDICAL UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +23.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 39 | +3 |
| 2023 | 36 | +1 |
| 2022 | 35 | 0 |
| 2021 | 35 | – |
Reported employee count increased from 35 in 2021 to 39 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 23/02/2007–06/05/2024 | 0 | |
| Director | 01/03/2013–17/04/2023 | 0 | |
| Director | 31/01/2024–Present | 0 | |
| Director | 05/03/2020–Present | 0 | |
| Director | 23/02/2007–26/04/2024 | 0 | |
| Director | 17/04/2023–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2022–Present | 0 | |
| 01/03/2022–Present | 0 | |
| 01/03/2022–Present | 0 | |
| 10/03/2022–04/05/2022 | 0 | |
| 23/02/2017–01/03/2022 | 0 | |
| 04/05/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 85
- Since 23/02/2007
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 11/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 11/03/2026
- Officer changes (4)Latest 10/03/2026
- Registered officeLatest 28/10/2025
Filing timeline
- 11/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-23 with updates
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Nabil Hilal as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Said Hilal as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Change of details for Mr. Gary Michael Johnson as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Change of details for Mrs. Linda Lamb as a person with significant control on 2026-03-09
- 28/10/2025View PDF (1 pages)
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to Mersey Reach, Units 7C/8a/8B Mersey Reach Park, Galgate Drive Bootle L30 6AD on 2025-10-28
- 25/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 28/10/2024View PDF (1 pages)
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-28
- 18/09/2024View PDF (6 pages)
Resolutions
- 18/09/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 13/09/2024View PDF (2 pages)
Statement of company's objects
- 13/09/2024View PDF (22 pages)
Memorandum and Articles of Association
Showing 12 of 85 filings
See when the next accounts and confirmation statement are due
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About APPLIED MEDICAL UK LIMITED
A short description of the company, written from its Companies House record.
APPLIED MEDICAL UK LIMITED is a private limited company registered in the United Kingdom, based in Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle L30 6AD. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.42M and 39 employees.
APPLIED MEDICAL UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records APPLIED MEDICAL UK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
APPLIED MEDICAL UK LIMITED is recorded as active on the Companies House register, and has been on it since 23/02/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.42M, total assets of £3.34M, cash in bank of £629.81K and total liabilities of £925.37K.
The most recent document on the record is dated 11/03/2026: Confirmation statement made on 2026-02-23 with updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 09/03/2027.
Companies House lists 6 officers (3 currently in post) and 6 people with significant control (4 current).