REGENT MEDICAL LIMITED
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Cash
£26k
0% vs 2024
Net assets
£103m
+0.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.1m
-76% lowest 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 | £4,556,000 | £3,657,000 | £588,000 | -83.9% | |
| Operating profit | £4,553,000 | £3,652,000 | £585,000 | -84% | |
| Profit before tax | £4,644,000 | £4,406,000 | £1,059,000 | -76% | |
| Net profit | £3,553,000 | £7,176,000 | £800,000 | -88.9% | |
| Cash | £32,000 | £26,000 | £26,000 | 0% | |
| Total assets less current liabilities | £95,516,000 | £102,692,000 | £103,492,000 | +0.8% | |
| Net assets | £95,516,000 | £102,692,000 | £103,492,000 | +0.8% | |
| Equity | £95,516,000 | £102,692,000 | £103,492,000 | +0.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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 | 99.9% | 99.9% | 99.5% | |
| Net margin | 78.0% | 196.2% | 136.1% | |
| Return on capital employed | 4.8% | 3.6% | 0.6% | |
| Gearing (liabilities / total assets) | 1.1% | 0.0% | 0.0% | |
| Current ratio | 4.14x | 21.56x | 36.32x |
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
- REGENT MEDICAL LIMITED 2004-05-13 → present
- HACKREMCO (NO. 2136) LIMITED 2004-04-16 → 2004-05-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- REGENT MEDICAL LIMITED · parent
- Mölnlycke Health Care Sdn Bhd 100%
- Molnlycke Health Care KH Property Sdn Bhd 100%
- Regent Medical Americas Holdings Limited 100%
- Regent Medical Overseas Limited 100%
- Mölnlycke Health Care US LLC 100%
- Mölnlycke Manufacturing US LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Mark Robert | Secretary | 2022-06-07 | — | — |
| HARPER, David Paul | Director | 2026-03-25 | Nov 1978 | British |
| HOCKLEY, James Richard | Director | 2023-04-20 | Feb 1978 | British |
| MUELLAR, Adrian Johannes | Director | 2020-06-26 | Aug 1977 | German |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Robert Michael | Secretary | 2004-07-15 | 2013-10-01 |
| CALVETE LOPEZ, Ines | Secretary | 2021-08-26 | 2022-06-07 |
| HEAP, Stuart | Secretary | 2004-05-20 | 2004-07-15 |
| STUBBS, Christopher John | Secretary | 2013-10-01 | 2021-08-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-16 | 2004-05-20 |
| BARABE, Tim | Director | 2004-07-15 | 2006-05-31 |
| BENNISON, Robert Michael | Director | 2008-11-28 | 2015-09-04 |
| BENTLEY, John Anthony | Director | 2008-11-28 | 2011-01-28 |
| BRANNAN, Jamie Andrew | Director | 2011-12-14 | 2016-10-01 |
| CONTRERAS, Robert | Director | 2007-07-09 | 2008-05-22 |
| COOPER, Phillip | Director | 2008-05-22 | 2014-06-30 |
| FRISTEDT, Stefan Ulf | Director | 2018-01-10 | 2019-09-30 |
| GRIEVE, Stuart Michael | Director | 2004-05-20 | 2006-05-31 |
| GUYOT, Pierre | Director | 2006-06-28 | 2008-11-28 |
| HAMLETT, Stephen | Director | 2006-03-06 | 2014-06-30 |
| HARPER, David Paul | Director | 2025-09-10 | 2026-03-25 |
| HEAP, Stuart | Director | 2004-05-20 | 2006-05-31 |
| HEDEN, Jakob Sten | Director | 2016-10-01 | 2017-12-20 |
| JAMES, Robert | Director | 2004-07-15 | 2006-05-31 |
| KING, Steve | Director | 2004-07-15 | 2007-06-20 |
| LAW, Oliver James | Director | 2022-06-07 | 2023-04-20 |
| MARKLINDER, Karin | Director | 2019-09-30 | 2020-06-30 |
| PASCAUD, Raphael Stephane | Director | 2020-06-26 | 2021-02-26 |
| ROTHWELL, Nicholas Andrew | Director | 2017-03-03 | 2022-06-07 |
| ROY, Michelle Louise | Director | 2014-06-30 | 2016-04-08 |
| SAMUEL, John Andrew Walter | Director | 2006-06-28 | 2007-07-09 |
| TERNSTROM, Staffan Percy | Director | 2014-07-01 | 2018-01-30 |
| TWOMEY, Richard | Director | 2018-03-09 | 2020-06-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-16 | 2004-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mhc Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.