SAGE HEALTHCARE LTD

03118026
Active King's Lynn

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
S

SAGE HEALTHCARE LTD

03118026

Other professional, scientific and technical activities n.e.c.

Founded 25 Oct 1995 Active King's Lynn, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

BIOTECH DIRECT LIMITED 25 Oct 1995 — 9 Jan 2003
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 Nov 2025 Next due 8 Nov 2026 4 months remaining
Net assets £651K £232K 2024 year on year
Total assets £1M £60K 2024 year on year
Total Liabilities £478K £171K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stockyard Creake Road Syderstone King's Lynn PE31 8SG England

Full company profile for SAGE HEALTHCARE LTD (03118026), an active company based in King's Lynn, England. Incorporated 25 Oct 1995. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£651.08k

Increased by £231.66k (+55%)

Total Liabilities

£477.66k

Decreased by £171.49k (-26%)

Turnover

N/A

Employees

1

Debt Ratio

42%

Decreased by 19 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Thomas MasonDirectorAmericanUnited Kingdom7525 Oct 1995Active

Shareholders

Shareholders (1)

W T Mason
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Thomas Mason

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Dr William Thomas Mason

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William Thomas Mason

Ceased 1 Jun 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OfficersAppointment of Mr Jolyon James Harleston Mason as director on 1 Sept 2025
30 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
30 Oct 2024Persons With Significant ControlCessation of William Thomas Mason as a person with significant control on 1 Jun 2016
4 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Officers

Appointment of Mr Jolyon James Harleston Mason as director on 1 Sept 2025

30 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

30 Oct 2024 Persons With Significant Control

Cessation of William Thomas Mason as a person with significant control on 1 Jun 2016

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with no updates

8 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Appointment of Mr Jolyon James Harleston Mason as director on 1 Sept 2025

10 months ago on 3 Sept 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Cessation of William Thomas Mason as a person with significant control on 1 Jun 2016

1 years ago on 30 Oct 2024