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Cash

£3.5m

+149.6% highest in 3 filed years

Net assets

£6.2m

+48.6% highest in 3 filed years

Employees

79

+5.3% highest in 3 filed years

Profit before tax

£2.6m

+7,703.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £7,754,623£6,720,991£9,318,354 +38.6%
Operating profit £717,180£40,089£2,606,964 +6,402.9%
Profit before tax £714,644£33,463£2,611,376 +7,703.8%
Net profit £543,465-£60,139£2,020,664 +3,460%
Cash £1,311,918£1,385,380£3,457,697 +149.6%
Total assets less current liabilities £4,411,989£4,345,266— —
Net assets £4,220,862£4,160,723£6,181,387 +48.6%
Equity £4,220,862£4,160,723£6,181,387 +48.6%
Average employees 727579 +5.3%
Wages £3,982,445£4,315,474£4,797,606 +11.2%
Directors' remuneration £145,905£126,515£397,551 +214.2%
Directors' pension contributions £24,577£12,636£18,916 +49.7%
Highest paid director £145,905£126,515£279,351 +120.8%

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 2023-12-312024-12-312025-12-31
Operating margin 9.2%0.6%28.0%
Net margin 7.0%-0.9%21.7%
Return on capital employed 16.3%0.9%—
Gearing (liabilities / total assets) 26.4%——
Current ratio 3.23x4.09x3.51x
Interest cover —4.49x—

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.

Name history

Renamed 2 times since incorporation

  1. BIOMEDICAL DATA SOLUTIONS LIMITED 2020-05-05 → present
  2. STRATEC BIOMEDICAL UK LIMITED 2011-03-14 → 2020-05-05
  3. SANGUIN INTERNATIONAL LIMITED 1988-08-31 → 2011-03-14

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. BIOMEDICAL DATA SOLUTIONS LIMITED · parent
    1. Sanguin International Inc. 100% · United States of America · Software systems supplier

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
JOHNSON, Ryan Director 2025-02-11 May 1995 British
STEAD, Rebecca Director 2019-04-01 Oct 1979 British
Show 17 resigned officers
Name Role Appointed Resigned
DEXTER, Mark Secretary 2012-02-13 2015-10-13
DUCKWORTH, Anthony John Secretary — 1999-08-31
GREENWOOD-PHILLIPS, Benjamin Secretary 2025-02-11 2026-03-04
WHELAN, Richard Secretary 1999-08-31 2012-02-13
BAKKER, Pascal Denijs Director 2024-09-09 2025-02-11
DEXTER, Mark Director 2011-11-01 2015-10-13
DUCKWORTH, Anthony John Director — 2001-02-01
HIGGS, Connie Director 2015-11-01 2020-04-30
HILL, Ian Director 2015-11-01 2018-10-31
KUENZEL, Andreas Director 2014-07-01 2020-04-30
PIEK, Jurriaan Leonard Jan Frederik Director 2020-05-04 2024-09-09
PITTS, Elaine Director 1995-09-01 2014-07-31
ROBERTS, Philip Richard Director 2011-03-15 2011-10-31
SIEGLE, Robert, Dr Director 2011-03-15 2014-07-04
VALE, David Roger Director — 2007-10-31
WHELAN, Richard Director — 2012-05-25
WOLFINGER, Markus Karl Director 2006-03-10 2011-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stratec Biomedical Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2020-05-04

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-14 AA accounts Accounts with accounts type full
2026-03-12 TM02 officers Termination secretary company with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AP03 officers Appoint person secretary company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-09-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-04-03 AA accounts Accounts with accounts type full
2023-11-08 AD01 address Change registered office address company with date old address new address PDF
2023-10-30 AD01 address Change registered office address company with date old address new address PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates
2022-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page