NG MEDICAL LIMITED
Get an alert when NG MEDICAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
-£110
EUR -128
-111.5% vs 2023
Net assets
-£162K
EUR -188,516
-51.1% vs 2023
Employees
—
Average over period
Profit before tax
-£55K
EUR -63,730
-77.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£30,707 | -£54,634 | -77.9% | |
| Profit before tax | -£30,707 | -£54,634 | -77.9% | |
| Net profit | -£30,707 | -£54,634 | -77.9% | |
| Cash | -£52 | -£110 | -111.5% | |
| Total assets less current liabilities | -£106,975 | -£161,608 | -51.1% | |
| Net assets | -£106,975 | -£161,608 | -51.1% | |
| Equity | -£106,975 | -£161,608 | -51.1% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 142.6% | 164.3% | |
| Current ratio | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- C. Maxwell & Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NG MEDICAL LIMITED · parent
- Eugene Ng Limited 100%
- Eugil Limited 100%
- Institute of Eye Surgery Limited 100%
- Eye to Eye DAC 100%
- Institute of Eye Surgery Holdings DAC 100%
- Dr John J Keane Unlimited Company 100%
- IOES Services Limited 100%
- IOES Laser Limited 100%
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIOLLA, Gillian | Secretary | 2023-03-10 | — | — |
| DIOLLA, Gillian | Director | 2023-03-20 | Aug 1985 | Irish |
| NG, Eugene, Dr | Director | 2014-05-30 | Apr 1978 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eugene Ng | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-27 RESOLUTIONS Resolution
- 2025-10-23 RESOLUTIONS Resolution
- 2025-10-23 MA Memorandum articles
- 2025-10-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | SH14 | capital | Capital redomination of shares | |
| 2025-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | MA | incorporation | Memorandum articles | |
| 2025-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.