DUOMED HOLDING UK LTD
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Cash
£152k
+38.5% highest in 3 filed years
Net assets
-£7.6m
-17.9% lowest in 3 filed years
Employees
8
+14.3% vs 2024
Profit before tax
—
Period ending 2025-12-31
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.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £74,761 | £109,776 | £152,081 | +38.5% | |
| Total assets less current liabilities | -£5,665,143 | -£3,170,188 | -£4,139,642 | -30.6% | |
| Net assets | -£5,665,143 | -£6,423,987 | -£7,574,265 | -17.9% | |
| Equity | — | — | — | — | |
| Average employees | 8 | 7 | 8 | +14.3% | |
| 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. 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 416.8% | 540.6% | 505.4% | |
| Current ratio | 0.09x | 0.11x | 0.18x |
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
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on having continued support from the parent company 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 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type group | |
| 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 |
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.