LOMBARD MEDICAL LIMITED
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Cash
£529K
-35.8% lowest in 3 filed years
Net assets
£2.7M
+74.6% highest in 3 filed years
Employees
47
+2.2% vs 2024
Profit before tax
£1.2M
+153.5% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,168,000 | £13,495,000 | £16,559,000 | +22.7% | |
| Operating profit | -£458,000 | -£2,134,000 | £1,178,000 | +155.2% | |
| Profit before tax | -£755,000 | -£2,195,000 | £1,174,000 | +153.5% | |
| Net profit | -£762,000 | -£2,199,000 | £1,144,000 | +152% | |
| Cash | £940,000 | £824,000 | £529,000 | -35.8% | |
| Total assets less current liabilities | -£5,451,000 | £1,755,000 | £2,793,000 | +59.1% | |
| Net assets | -£9,071,000 | £1,533,000 | £2,677,000 | +74.6% | |
| Equity | — | £1,533,000 | £2,677,000 | +74.6% | |
| Average employees | 48 | 46 | 47 | +2.2% | |
| Wages | £2,945,000 | £2,875,000 | £2,931,000 | +1.9% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -3.8% | -15.8% | 7.1% | |
| Net margin | -6.3% | -16.3% | 6.9% | |
| Return on capital employed | — | -121.6% | 42.2% | |
| Gearing (liabilities / total assets) | 229.7% | 80.2% | — | |
| Current ratio | 0.53x | 1.23x | 1.38x | |
| Interest cover | -1.50x | -30.49x | — |
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 1 time since incorporation
- LOMBARD MEDICAL LIMITED 2011-03-15 → present
- ANSON MEDICAL LIMITED 1994-12-06 → 2011-03-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts”
Significant events
- “The year 2025 marked the first full year of operation following the Lombard acquisition by Endovastec.”
- “During the reporting period, through deep operational synergy and integration, Lombard achieved annual profitability for the first time, with significant operational results, indicating that the strategic value and integration benefits of this acquisition are gradually being realized.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARCE, Richard Michael | Secretary | 2018-08-17 | — | — |
| LI, Chunfang | Director | 2026-04-23 | Feb 1980 | Chinese |
| PEARCE, Richard Michael | Director | 2018-08-17 | May 1973 | English |
| ZHU, Qing | Director | 2024-11-01 | Jun 1981 | Chinese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDILL, Ian Leslie | Secretary | 2012-02-29 | 2014-12-08 |
| CONNELLY, Rupert Oliver | Secretary | 1997-03-14 | 1999-05-14 |
| CONNELLY, Rupert Oliver | Secretary | 1995-03-10 | 1996-07-07 |
| DOWNIE, George Edward Alexander | Secretary | 1996-07-08 | 1997-03-05 |
| JONES, William Rhodri | Secretary | 2001-04-11 | 2012-02-29 |
| KULLBACK, William Jay | Secretary | 2014-12-08 | 2017-05-05 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-12-06 | 1995-03-10 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-05-14 | 2001-04-11 |
| ANSON, Anthony Walter, Dr | Director | 1995-03-10 | 2006-05-02 |
| ARDILL, Ian Leslie | Director | 2012-01-23 | 2015-02-19 |
| CONNELLY, Rupert Oliver | Director | 1995-03-10 | 1999-11-09 |
| COOKE, Timothy Mirfield | Director | 1999-06-07 | 2001-04-11 |
| COOKE, Timothy Mirfield | Director | 1995-06-18 | 1996-06-08 |
| DOWNIE, George Edward Alexander | Director | 1995-03-10 | 1997-04-01 |
| HALL, Timothy Richard | Director | 2005-11-07 | 2011-12-31 |
| HAYES, Natalie Jayne, Dr | Director | 2022-06-01 | 2025-04-30 |
| HOWLETT, Brian | Director | 2005-11-11 | 2010-03-31 |
| HUBBERT, Simon | Director | 2011-01-01 | 2017-04-18 |
| KERSLAKE, John Wilfred Ernest | Director | 1999-10-18 | 2005-11-04 |
| KULLBACK, William Jay | Director | 2014-12-08 | 2017-05-05 |
| LEMVIGH, Kurt Bloch | Director | 2018-08-17 | 2025-02-24 |
| MURSALEEN, Zia | Director | 1999-10-18 | 2003-02-28 |
| PHILLIPS, Peter William, Dr | Director | 1995-09-25 | 2020-04-28 |
| RUSH, John Barry | Director | 2009-10-12 | 2010-12-31 |
| TAYLOR, Alistair Henderson | Director | 1998-10-01 | 2007-09-30 |
| TERRY, Stephen John | Director | 2002-12-05 | 2005-10-19 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-12-06 | 1995-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Michael Pearce | Individual | Significant influence | 2018-01-26 | Ceased 2018-01-26 |
| Mr Kurt Bloch Lemvigh | Individual | Significant influence | 2018-01-26 | Ceased 2018-01-26 |
| Lombard Medical Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-25 |
| Cfo William J Kullback | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type small | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | SH01 | capital | Capital allotment shares | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.