VERATHON MEDICAL (UK) LTD
Get an alert when VERATHON MEDICAL (UK) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Cash
£10M
+43.5% highest in 4 filed years
Net assets
£8M
+35.3% highest in 4 filed years
Employees
21
+5% highest in 4 filed years
Profit before tax
£2M
+37.3% highest in 4 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £15,025,016 | £18,371,474 | |
| Operating profit | — | — | £1,297,130 | £1,771,110 | |
| Profit before tax | £1,159,167 | £1,524,121 | £1,528,675 | £2,099,381 | |
| Net profit | £1,436,748 | £1,540,462 | £1,626,063 | £2,099,381 | |
| Cash | £2,186,948 | £2,851,072 | £6,781,796 | £9,733,936 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £2,776,711 | £4,317,173 | £5,943,236 | £8,042,617 | |
| Equity | £2,776,711 | £4,317,173 | £5,943,236 | £8,042,617 | |
| Average employees | 15 | 17 | 20 | 21 | |
| Wages | £1,447,119 | £1,421,106 | £2,123,566 | £2,501,940 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22.3%
£15,025,016 £18,371,474
-
Cash
+43.5%
£6,781,796 £9,733,936
highest in 4 filed years
-
Net assets
+35.3%
£5,943,236 £8,042,617
highest in 4 filed years
-
Employees
+5%
20 21
highest in 4 filed years
-
Operating profit
+36.5%
£1,297,130 £1,771,110
-
Profit before tax
+37.3%
£1,528,675 £2,099,381
highest in 4 filed years
-
Wages
+17.8%
£2,123,566 £2,501,940
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.6% | 9.6% | |
| Net margin | — | — | 10.8% | 11.4% | |
| Current ratio | — | — | 2.72x | 2.83x |
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 4 times since incorporation
- VERATHON MEDICAL (UK) LTD 2006-10-17 → present
- DIAGNOSTIC ULTRASOUND (UK) LTD. 2003-12-01 → 2006-10-17
- DXU LIMITED 2001-12-28 → 2003-12-01
- DXU UK LIMITED 1999-12-06 → 2001-12-28
- ASHSTOCK 1794 LIMITED 1999-10-27 → 1999-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Richardsons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that the company has adequate resources for the foreseeable future and thus continue to adopt the going concern basis 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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | — | — |
| CONLEY, Jason Phillip | Director | 2017-04-17 | Aug 1975 | American |
| CROSS, Brandon | Director | 2023-02-01 | Aug 1985 | American |
| STIPANCICH, John Kenneth | Director | 2016-10-17 | Oct 1968 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAARTMANS, Henri | Secretary | 1999-11-29 | 2003-11-21 |
| BIGNALL, John | Secretary | 2009-12-02 | 2016-10-17 |
| GRAHAM, Maureen S | Secretary | 2003-11-21 | 2009-10-20 |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-27 | 1999-11-29 |
| BIGNALL, John | Director | 2016-06-28 | 2016-10-17 |
| CRISCI, Robert Christopher | Director | 2017-04-17 | 2023-02-01 |
| GRADY, Anne Patricia | Director | 1999-11-29 | 2003-03-26 |
| HAWLEY, Michael Craig | Director | 2012-04-24 | 2014-06-13 |
| HUMPHREY, John Reid | Director | 2009-12-02 | 2017-04-17 |
| HUNN, Laurence Neil | Director | 2012-10-01 | 2017-12-15 |
| KNEE, Paul Francis | Director | 2003-09-01 | 2012-05-26 |
| LINER, David Brant, Liner | Director | 2009-12-02 | 2016-10-17 |
| MCMORROW, Gerald J | Director | 2003-03-26 | 2012-12-17 |
| SONI, Paul Joseph | Director | 2009-12-02 | 2017-04-28 |
| AR NOMINEES LIMITED | Corporate Nominee Director | 1999-10-27 | 1999-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roper Technologies, Inc | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.