MEDAIRE LIMITED
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Cash
£3.4M
-52.1% vs 2024
Net assets
-£4.2M
-1,809.6% vs 2024
Employees
28
+3.7% vs 2024
Profit before tax
-£4M
-1,917.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,747,089 | £16,855,216 | -5% | |
| Operating profit | -£450,885 | -£4,144,440 | -819.2% | |
| Profit before tax | -£197,502 | -£3,985,276 | -1,917.8% | |
| Net profit | -£197,502 | -£3,985,276 | -1,917.8% | |
| Cash | £6,998,507 | £3,354,681 | -52.1% | |
| Total assets less current liabilities | -£115,865 | -£3,409,855 | -2,843% | |
| Net assets | -£220,227 | -£4,205,503 | -1,809.6% | |
| Equity | -£220,227 | -£4,205,503 | -1,809.6% | |
| Average employees | 27 | 28 | +3.7% | |
| Wages | £2,116,997 | £2,135,665 | +0.9% | |
| Directors' remuneration | £430,635 | £406,976 | -5.5% |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -2.5% | -24.6% | |
| Net margin | -1.1% | -23.6% | |
| Current ratio | 0.83x | 0.65x |
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
- MEDAIRE LIMITED 2002-04-25 → present
- MEDAIRE EUROPE LIMITED 2002-04-16 → 2002-04-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue in operational existence for a period of twelve months from the date of the approval of these financial statements. At the year end, the Company had net liabilities of £4,205,503 (2024 - net liabilities of £220,227). The Company generated a net loss after tax of £3,985,276 (2024 net loss of £197,502). The Directors have assessed the financial position, as of the date of signing these financial statements, as well as the latest forecasts prepared by management of Group and business lines in which the Company operates, which have been sensitized for potential downturn in economic conditions. Furthermore, the ultimate parent company, AEA International Holdings Pte. Ltd, has undertaken, if called upon, to provide the funds necessary for the Company to continue as a going concern for twelve months from the date of the approval of these financial statements. Based on the factors outlined above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for a period of twelve months from the date these financial statements were approved.”
Group structure
- MEDAIRE LIMITED · parent
- Medaire GmbH 100%
Significant events
- “In March 2025, the Group undertook structural changes to its subsidiary holdings. Medaire BV was formally liquidated, and Medifan, Institut für angewandte Notfallmedizin GmbH, was merged into Medaire GmbH. These changes were part of ongoing efforts to streamline the Group's operations and enhance efficiency within its European entities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHONG, Florence Chien Chien | Secretary | 2009-04-17 | — | Singaporean |
| SABOURIN, Laurent | Director | 2009-10-01 | Aug 1957 | French |
| TUGGEY, Peter | Director | 2020-10-08 | Feb 1971 | British |
| VAN DE PIJPEKAMP, Karel Christiaan | Director | 2020-07-13 | Jul 1971 | Dutch |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREASSEN, Kjell Christian | Secretary | 2002-04-16 | 2005-01-31 |
| HAWKINS, Aaron | Secretary | 2005-02-01 | 2006-09-15 |
| SANDEEN, Roger | Secretary | 2006-09-18 | 2009-03-31 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-16 | 2002-04-16 |
| ANDREASSEN, Kjell Christian | Director | 2002-04-16 | 2004-12-21 |
| BATES, Steven Edward | Director | 2017-05-18 | 2020-10-08 |
| GARRETT, Franklin | Director | 2002-05-15 | 2006-03-07 |
| HAWKINS, Aaron | Director | 2005-02-01 | 2006-09-15 |
| JEFFERY, Grant Edmund Bevis | Director | 2009-04-17 | 2020-07-13 |
| LARA, James | Director | 2004-12-21 | 2006-10-10 |
| MOORE, Richard John | Director | 2007-01-02 | 2010-06-10 |
| SANDEEN, Roger | Director | 2006-09-18 | 2009-03-31 |
| SKEHEL, Andrew John Joseph | Director | 2012-05-01 | 2014-04-17 |
| TUGGEY, Peter | Director | 2014-04-17 | 2017-03-17 |
| WILLIAMS, James | Director | 2006-04-17 | 2010-01-01 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-16 | 2002-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Arnaud Paul Alain Vaissie | Individual | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
| Pascal Marie Georges Rey-Herme | Individual | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-08-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-08 | CH01 | officers | Change person director company with change date | |
| 2020-08-04 | AUD | auditors | Auditors resignation company | |
| 2020-07-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.