HEALTHIUM MEDTECH UK LIMITED
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Cash
£270K
-42.3% vs 2024
Net assets
£754K
+16.9% vs 2024
Employees
—
Average over period
Profit before tax
£145K
-43.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-09.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,754,844 | £1,741,798 | -0.7% | |
| Operating profit | £259,682 | £155,692 | -40% | |
| Profit before tax | £255,025 | £145,158 | -43.1% | |
| Net profit | £209,885 | £108,999 | -48.1% | |
| Cash | £468,041 | £269,970 | -42.3% | |
| Total assets less current liabilities | £722,527 | £814,431 | +12.7% | |
| Net assets | £645,416 | £754,415 | +16.9% | |
| Equity | £645,416 | £754,415 | +16.9% | |
| Average employees | — | — | — | |
| Wages | £616,309 | £580,049 | -5.9% | |
| Directors' remuneration | £131,015 | £117,942 | -10% |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 14.8% | 8.9% | |
| Net margin | 12.0% | 6.3% | |
| Return on capital employed | 35.9% | 19.1% | |
| Gearing (liabilities / total assets) | 43.6% | 33.3% | |
| Current ratio | 2.38x | 3.18x | |
| Interest cover | 55.76x | 14.78x |
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
- HEALTHIUM MEDTECH UK LIMITED 2022-11-14 → present
- MEDITEX SUPPLIES LIMITED 2007-01-04 → 2022-11-14
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saymur Accountants Limited
- 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.”
Group structure
- HEALTHIUM MEDTECH UK LIMITED · parent
- Healthium Medtech Limited
- Sironix Medical Technologies BV
- CareNow Medical Private Limited
- Sironium Medical Technologies Limited
- Mena Medical Manufacturing FZC
- Quality Needles Private Limited
- CareNow Lifesciences Private Limited
Significant events
- “In May 2024, Hulk Asia Holdings II Pte Ltd (a special purpose entity indirectly owned by investment funds, vehicles and/or other accounts advised and managed by KKR) entered into a definitive share purchase agreement with Tummel Acquisition (FPI) Ltd, the Ultimate Holding Company and Quinag Acquisitions (FDI) Ltd, the Ultimate controlling party to acquire 100% interest in the Healthium Medtech Limited, the Ultimate parent undertaking from the existing shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DHARIWAL, Sudeep | Director | 2025-03-17 | Oct 1975 | Indian |
| WRIGLEY, Lee Brian Don | Director | 2022-11-14 | Mar 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADIANI, Jayman Chhotalal | Secretary | 2010-05-01 | 2015-05-13 |
| LUNDY, Margaret | Secretary | 2007-01-04 | 2010-04-30 |
| BADIANI, Hemang | Director | 2007-10-01 | 2018-04-01 |
| BADIANI, Jayman Chhotalal | Director | 2008-12-01 | 2015-05-13 |
| BARUA, Kankana | Director | 2024-08-06 | 2025-03-17 |
| BASU, Samik | Director | 2018-06-22 | 2022-12-02 |
| COOK, Paul Joseph | Director | 2018-02-08 | 2022-12-02 |
| LODHA, Dinesh Kumar | Director | 2018-06-22 | 2018-08-17 |
| LUNDY, Michael John | Director | 2007-10-01 | 2015-04-07 |
| LUNDY, Roy | Director | 2007-01-04 | 2010-01-31 |
| MAHESHWARI, Vishal | Director | 2022-11-14 | 2024-08-07 |
| PORTIS, Christopher Edward | Director | 2007-10-01 | 2015-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sironix Medical Technologies B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-01 | Active |
| Mr David Payne Staples | Individual | Appoints directors | 2018-06-22 | Ceased 2022-11-30 |
| Mr Simon Cresswell | Individual | Appoints directors | 2018-06-22 | Ceased 2022-11-30 |
| Jacqueline Ward | Individual | Appoints directors | 2018-06-22 | Ceased 2022-11-30 |
| Mr Mahadevan Narayanamoni | Individual | Significant influence | 2016-06-30 | Ceased 2018-06-22 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-25 | SH01 | capital | Capital allotment shares | |
| 2022-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months