DUOMED HOLDING UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Cash
£110K
+46.8% highest in 3 filed years
Net assets
-£6M
-13.4% vs 2023
Employees
7
-12.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £0 | £74,761 | £109,776 | |
| Total assets less current liabilities | — | -£5,665,143 | -£6,423,987 | |
| Net assets | — | -£5,665,143 | -£6,423,987 | |
| Equity | — | -£5,665,143 | -£6,423,987 | |
| Average employees | 0 | 8 | 7 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+46.8%
£74,761 £109,776
highest in 3 filed years
-
Net assets
-13.4%
-£5,665,143 -£6,423,987
-
Employees
-12.5%
8 7
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.09x | 0.07x |
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
- DUOMED HOLDING UK LTD 2022-02-28 → present
- ENSCO 1434 LIMITED 2021-09-24 → 2022-02-28
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group meets its day to day working capital requirements through cash generated from operations and group borrowings. The group's forecasts and projections for the next twelve months show that the group should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance. A letter of continued support has also been received from the parent company Duo-Med BidCo B.V., part of the Duomed group. Based on the factors above the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- DUOMED HOLDING UK LTD · parent
- Duomed Medical UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAPPE, Nicolai Sundgaard | Director | 2025-11-24 | Apr 1973 | Danish |
| ODEZUGO, Chibuike | Director | 2025-11-24 | Feb 1986 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-09-24 | 2021-10-27 |
| FOX, Andrew Simon | Director | 2021-10-27 | 2022-09-28 |
| HAPPE, Nicolai Sundgaard | Director | 2025-11-17 | 2025-11-17 |
| HOFFMAN, Frederic Patrice Arnaud Jean-Pierre | Director | 2024-02-29 | 2025-11-17 |
| MARIVOET, Kristof Jozef | Director | 2021-10-26 | 2025-11-17 |
| ODEZUGO, Chibuiche | Director | 2025-11-17 | 2025-11-17 |
| ODEZUGO, Chibuike | Director | 2025-11-17 | 2025-11-17 |
| VAN DER LIST, Reinier | Director | 2021-10-26 | 2024-02-29 |
| WADE, Lawrence William | Director | 2021-10-27 | 2022-09-28 |
| WARD, Michael James | Director | 2021-09-24 | 2021-10-27 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-09-24 | 2021-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Duo-Med Bidco B.V. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-30 | Active |
| Duo-Med Holding B.V. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-10-27 | Ceased 2022-08-30 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Ceased 2021-10-27 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-06 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.