BIOTRONIK U.K. LIMITED
Get an alert when BIOTRONIK U.K. LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.9M
-41.8% vs 2024
Net assets
£2.9M
+12.2% vs 2024
Employees
30
-14.3% vs 2024
Profit before tax
£2M
+286.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £22,181,517 | £22,356,470 | +0.8% | |
| Operating profit | £523,217 | £2,035,988 | +289.1% | |
| Profit before tax | £525,691 | £2,032,607 | +286.7% | |
| Net profit | £364,025 | £1,500,488 | +312.2% | |
| Cash | £3,188,396 | £1,855,558 | -41.8% | |
| Total assets less current liabilities | £3,297,398 | £3,529,380 | +7% | |
| Net assets | £2,550,348 | £2,860,836 | +12.2% | |
| Equity | £2,550,348 | £2,860,836 | +12.2% | |
| Average employees | 35 | 30 | -14.3% | |
| Wages | £2,761,935 | £2,566,728 | -7.1% | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 2.4% | 9.1% | |
| Net margin | 1.6% | 6.7% | |
| Return on capital employed | 15.9% | 57.7% | |
| Current ratio | 1.59x | 1.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has considerable financial resources together with long-term contracts with a number of customers and suppliers. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. Thus, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The increase in the amount reflects the business's strategy and continuation to develop NHS procurement processes.”
- “Despite the uncertainty of the current changes in the NHS and consequent procurement consolidations expected throughout 2026, BIOTRONIK U.K. Limited is committed to maintain a strong market position and grow the business profitability of all its divisions.”
- “Other operating income relates to amounts receivable from the sale of the company's vascular intervention division, following regulatory approval.”
- “The financing agreement dated May 11, 2023, between several group companies and a group of banks, amounting to EUR 860 million, was fully repaid by July 30, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANZERI, Albert | Secretary | 2010-07-14 | — | — |
| PANZERI, Albert | Director | 2006-08-22 | Feb 1957 | Swiss |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Mark | Secretary | 2009-08-11 | 2010-04-16 |
| HOWARD, Andrew John | Secretary | 1999-08-27 | 2008-04-01 |
| LAW, Ling Ling | Secretary | 1993-09-30 | 1994-08-04 |
| KINGSLAND (SERVICES) LIMITED | Corporate Secretary | 1994-08-04 | 1999-08-27 |
| KINGSLAND (SERVICES) LIMITED | Corporate Secretary | — | 1993-09-30 |
| BOHMER, Christoph | Director | 2013-02-01 | 2014-11-06 |
| BRAUN, Werner, Doctor | Director | 2001-11-21 | 2013-01-31 |
| BRAUN, Werner, Doctor | Director | — | 1996-04-01 |
| PARK, Alan | Director | — | 1995-12-31 |
| RAWLING, Nicholas James | Director | 2004-01-05 | 2006-08-31 |
| REXHAUSEN, Hermann | Director | — | 1998-11-29 |
| WEBSTER, Mark Christopher | Director | 1996-01-02 | 2003-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biotronik Beteiligungs Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2016-06-30 | Active |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-19 RESOLUTIONS Resolution
- 2022-08-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-21 | AA | accounts | Accounts with accounts type full | |
| 2018-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.