EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Get an alert when EGTON MEDICAL INFORMATION SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£93m
+149.5% highest in 3 filed years
Net assets
£81m
+64.7% highest in 3 filed years
Employees
1,215
-3.4% lowest in 3 filed years
Profit before tax
£43m
+32.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 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 Technology 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 | £177,668,220 | £179,399,629 | £185,963,881 | +3.7% | |
| Operating profit | £36,484,542 | £32,284,757 | £38,763,636 | +20.1% | |
| Profit before tax | £36,947,520 | £32,697,308 | £43,287,031 | +32.4% | |
| Net profit | £35,020,810 | £24,299,663 | £32,457,045 | +33.6% | |
| Cash | £10,517,183 | £37,072,043 | £92,511,378 | +149.5% | |
| Total assets less current liabilities | £72,806,624 | £51,403,217 | £84,411,791 | +64.2% | |
| Net assets | £70,444,291 | £49,145,076 | £80,958,704 | +64.7% | |
| Equity | £70,444,291 | £49,145,076 | £80,958,704 | +64.7% | |
| Average employees | 1,255 | 1,258 | 1,215 | -3.4% | |
| Wages | £72,361,243 | £70,072,161 | £71,147,527 | +1.5% | |
| Directors' remuneration | £3,869,324 | £758,660 | £594,955 | -21.6% | |
| Directors' pension contributions | £16,500 | £11,667 | — | — | |
| Highest paid director | £1,116,956 | £292,055 | £594,955 | +103.7% |
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 | 20.5% | 18.0% | 20.8% | |
| Net margin | 19.7% | 13.5% | 17.5% | |
| Return on capital employed | 50.1% | 62.8% | 45.9% | |
| Gearing (liabilities / total assets) | 49.7% | 59.7% | 49.1% | |
| Current ratio | 1.72x | 1.27x | 1.68x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is profitable and expects to continue to be so. It has significant cash resources, a high and continuing level of recurring revenue and also expects to continue to have high cash conversion for the foreseeable future.”
Group structure
- EGTON MEDICAL INFORMATION SYSTEMS LIMITED · parent
- Proxemis Limited 50%
- Footman-Walker Associates Limited 100%
- ASC Computer Software (NZ) Limited 100%
- ASC Computer Software Pty. Ltd. 100%
Significant events
- “On 15 April 2025 the company sold its 10% shareholding in Emis Health India Private Limited for arm's length consideration of INR 191,031,700.”
- “On 13 March 2026, the entire share capital of the immediate parent Company (Emis Group Limited) was acquired by Ethos Bidco, Ltd., and the ultimate controlling party changed to TPG Inc.”
- “On 9 March 2026 the Company approved an interim dividend of £50,505,484 payable in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Laurence Thorin Sharpe | Secretary | 2026-01-08 | — | — |
| CASE, Elizabeth Mary Kate | Director | 2026-09-07 | Sep 1978 | British |
| MARRIOTT, Paul Martin | Director | 2026-04-28 | Jul 1970 | British |
| ROBINS, Neil Stewart | Director | 2026-03-16 | Feb 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Christine | Secretary | 2017-10-20 | 2023-12-31 |
| FARBRIDGE, Caroline Louise | Secretary | 2013-02-04 | 2016-09-02 |
| SHJERVE, Nicholas | Secretary | 2023-12-31 | 2026-01-08 |
| SPENCER, Christopher Michael Kennedy | Secretary | 2008-04-03 | 2013-02-04 |
| STABLES, David Lindsay, Dr | Secretary | — | 2008-04-04 |
| WAITE, Simon Nicholas | Secretary | 2016-09-02 | 2017-10-20 |
| BRIDGES, Michael, Dr | Director | 2023-10-27 | 2026-03-13 |
| FOSTER, Suzanne Marie | Director | 2019-08-30 | 2024-11-08 |
| JINKS, Irina | Director | 2023-10-27 | 2026-03-13 |
| JONES, William Anthony | Director | 1991-04-10 | 2008-04-03 |
| LAWRENCE, Duane Stephen | Director | 2017-03-10 | 2017-07-07 |
| LAYCOCK, Neil Keith Joseph | Director | 2012-03-01 | 2014-03-31 |
| MURPHY, Matthew | Director | 2015-06-01 | 2017-03-10 |
| O'HANLON, Shaun Phillip, Dr | Director | 2011-06-20 | 2026-05-20 |
| RIDDELL, Sean Douglas | Director | 1999-01-01 | 2013-02-04 |
| SHUCKFORD, Gary | Director | 2008-04-03 | 2012-07-02 |
| SOUTHBY, Peter John | Director | 2012-10-01 | 2024-04-01 |
| SOWERBY, Peter Redmore | Director | — | 2008-04-03 |
| SPENCER, Christopher Michael Kennedy | Director | 2013-02-04 | 2017-04-30 |
| STABLES, David Lindsay, Dr | Director | — | 2011-06-20 |
| TAYLOR, Ian Albert | Director | 2017-07-25 | 2019-12-31 |
| THORBURN, Andrew John | Director | 2017-05-01 | 2024-01-09 |
| WHITWAM, Andrew | Director | 2002-02-01 | 2012-07-02 |
| WILCOCK, Stephen John | Director | 2015-06-01 | 2019-08-30 |
| WOODROW, Phillip Andrew | Director | 2008-04-03 | 2013-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-13 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.