MEDICAL IMAGING SYSTEMS LIMITED
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Cash
£2.1M
-69.9% lowest in 4 filed years
Net assets
£8.4M
+145.1% vs 2024
Employees
127
+14.4% highest in 4 filed years
Profit before tax
£8.7M
+37.4% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £34,393,895 | £36,522,000 | £35,750,745 | £46,502,392 | +30.1% | |
| Operating profit | £1,238,747 | £7,339,333 | £5,702,184 | £8,266,003 | +45% | |
| Profit before tax | £1,238,508 | £7,341,995 | £6,357,853 | £8,736,030 | +37.4% | |
| Net profit | £992,283 | £5,955,211 | £4,823,603 | £7,876,922 | +63.3% | |
| Cash | £12,919,141 | £21,217,421 | £6,880,528 | £2,073,169 | -69.9% | |
| Total assets less current liabilities | £5,004,699 | £10,959,910 | £3,419,850 | £8,383,293 | +145.1% | |
| Net assets | — | — | £3,419,850 | £8,383,293 | +145.1% | |
| Equity | £5,004,699 | £10,959,910 | £3,419,850 | £8,383,293 | +145.1% | |
| Average employees | 92 | 100 | 111 | 127 | +14.4% | |
| Wages | £4,163,879 | £4,569,505 | £5,435,627 | £6,338,291 | +16.6% | |
| Directors' remuneration | £260,500 | £264,000 | £187,000 | £0 | -100% |
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 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | 3.6% | 20.1% | 15.9% | 17.8% | |
| Net margin | 2.9% | 16.3% | 13.5% | 16.9% | |
| Return on capital employed | 24.8% | 67.0% | 166.7% | 98.6% | |
| Current ratio | — | — | 1.16x | 1.38x |
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
- MEDICAL IMAGING SYSTEMS LIMITED 1998-01-07 → present
- FRIMCARE LIMITED 1997-11-27 → 1998-01-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Patrick Noel | Director | 2026-04-30 | Dec 1967 | British,Irish |
| GOLDBERG, Oliver Edward | Director | 2003-03-05 | Mar 1976 | British |
| O'HERLIHY, Mark John | Director | 2024-12-17 | Jul 1971 | British |
| SYKES, Patrick William | Director | 1997-12-12 | Jun 1961 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDBERG, Max Peter | Secretary | 2003-03-05 | 2023-12-19 |
| NANKIN, Neville | Secretary | 1997-12-12 | 2001-12-14 |
| REILLY, Tina | Secretary | 2001-12-14 | 2003-03-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-27 | 1997-12-12 |
| ALLASIO, Franco Giuseppe | Director | 1997-12-12 | 2003-03-05 |
| HALL, Simon Edward | Director | 2024-12-17 | 2026-03-31 |
| LUTZ, Bernard Joseph Jean | Director | 1997-12-12 | 2003-03-05 |
| SYKES, William Charles Philip | Director | 1997-12-12 | 2005-06-13 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-27 | 1997-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medical Imaging Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
| Mr Max Peter Goldberg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-19 |
| Mr Oliver Edward Goldberg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-19 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-08 MA Memorandum articles
- 2024-01-08 RESOLUTIONS Resolution
- 2023-12-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | MA | incorporation | Memorandum articles | |
| 2024-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | 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
- 1
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.