UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
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Cash
£5.4m
Latest balance sheet
Net assets
£11m
Equity attributable
Employees
79
Average over period
Profit before tax
£1.6m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £15,611,000 | — | |
| Operating profit | £1,481,000 | — | |
| Profit before tax | £1,563,000 | — | |
| Net profit | £1,155,000 | — | |
| Cash | £5,374,000 | — | |
| Total assets less current liabilities | £10,922,000 | — | |
| Net assets | £10,922,000 | — | |
| Equity | £10,922,000 | — | |
| Average employees | 79 | — | |
| Wages | £5,812,000 | — | |
| Directors' remuneration | £275,000 | — | |
| Directors' pension contributions | £19,000 | — | |
| Highest paid director | £139,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 9.5% | |
| Net margin | 7.4% | |
| Return on capital employed | 13.6% | |
| Gearing (liabilities / total assets) | 11.0% |
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 5 times since incorporation
- UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED 2017-03-31 → present
- FRONTIER MEDEX LIMITED 2011-07-05 → 2017-03-31
- EXPLORATION LOGISTICS GROUP LIMITED 2010-12-15 → 2011-07-05
- EXPLORATION LOGISTICS GROUP PLC 1997-12-10 → 2010-12-15
- EXPLORATION LOGISTICS LIMITED 1986-04-16 → 1997-12-10
- SWIFT 1750 LIMITED 1986-02-10 → 1986-04-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED · parent
- Frontier Medex Tanzania Limited 99%
Significant events
- “There have been no significant events affecting the company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROIGER, Amanda Jean | Secretary | 2026-01-15 | — | — |
| CROWE, Brett James | Director | 2025-01-20 | May 1965 | American |
| HUGHES, Philip John | Director | 2023-06-30 | Dec 1980 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERN, Megan Elaine | Secretary | 2020-02-01 | 2022-09-23 |
| JUCKES, Bridget Amanda | Secretary | 2005-10-03 | 2009-09-01 |
| PRIDE, Anthony, Mister | Secretary | — | 2005-10-03 |
| SENNES, Mary Gleason | Secretary | 2019-03-01 | 2019-10-17 |
| SHJERVE, Nicholas | Secretary | 2023-01-23 | 2026-01-08 |
| SPICOLA, Brigid | Secretary | 2014-10-09 | 2019-03-01 |
| WITTER, William John Phillips | Secretary | 2009-09-01 | 2010-12-21 |
| BAKER, Simon | Director | 2012-01-18 | 2012-06-01 |
| DONALD, Margaret Weir | Director | — | 1996-04-10 |
| EBENSTEINER, Bryan Carl | Director | 2015-03-30 | 2016-12-31 |
| FEILDEN, Michael Oswald | Director | — | 2000-02-29 |
| HAWTHORNE, Simon | Director | 2012-08-01 | 2015-03-30 |
| HAYMAN, Mark Edwin | Director | 2019-03-14 | 2025-01-20 |
| HISCOCK, Janette | Director | 2017-05-23 | 2023-06-30 |
| HUTCHINGS, Mark Richard Charles | Director | 2007-01-08 | 2011-08-01 |
| JAQUES, Michael Robert | Director | — | 2011-10-31 |
| KELLY, Brian Seamus | Director | 2008-03-20 | 2010-12-25 |
| KESSLER, Marcel | Director | 2010-01-11 | 2011-08-01 |
| MALONE, John Michael | Director | 2015-03-30 | 2019-03-14 |
| MCMANUS, Alan James, Mister | Director | — | 2001-07-31 |
| MITCHELL, Timothy | Director | 2008-03-20 | 2012-12-31 |
| MORRISON, Alastair George Angus | Director | 2007-05-01 | 2010-12-21 |
| MUIRHEAD, Brian Geoffrey | Director | 2010-11-01 | 2013-03-16 |
| MUNDAY, Elizabeth Ruth | Director | 2012-06-01 | 2015-02-13 |
| PRICHARD, Rupert Rowland Playfair | Director | 2009-04-01 | 2011-08-01 |
| PRIDE, Anthony, Mister | Director | 1994-06-22 | 2005-10-03 |
| SAUL, Thomas James Bycroft | Director | 2006-11-09 | 2010-08-09 |
| SEARIGHT, James Philip Chamney | Director | 1994-06-22 | 2010-12-21 |
| TOMLINS, Mark | Director | — | 2010-12-21 |
| WALLBRIDGE, Robert John | Director | 2009-09-01 | 2010-04-21 |
| WITTER, William John Phillips | Director | 2009-01-01 | 2011-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unitedhealth Group Incorporated | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-09-09 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.