WEATHERDEN LIMITED

Active Oxford
27 employees website.com
Life sciences and medical technology
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WEATHERDEN LIMITED

Founded 30 Sept 2014 Active Oxford, England 27 employees website.com
Life sciences and medical technology
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Apr 2026 Next due 14 Oct 2026 5 months remaining
Net assets £4M £1M 2024 year on year
Total assets £5M £712K 2024 year on year
Total Liabilities £1M £424K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

264 Banbury Road Oxford OX2 7DY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEATHERDEN LIMITED (09241011), an active life sciences and medical technology company based in Oxford, England. Incorporated 30 Sept 2014. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.31M

Decreased by £2.12M (-48%)

Net Assets

£4.17M

Decreased by £1.14M (-21%)

Total Liabilities

£1.17M

Increased by £424.15k (+57%)

Turnover

N/A

Employees

27

Increased by 8 (+42%)

Debt Ratio

22%

Increased by 10 (+83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,125 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 202311,125£33k£2.96

Officers

Officers

2 active 1 resigned
Status
Emma Jayne TinsleyDirectorBritishUnited Kingdom3929 Oct 2024Active
Houman AshrafianDirectorBritishEngland5130 Sept 2014Active

Shareholders

Shareholders (3)

Professor Houman Ashrafian
65.0%
50,000
Dr Duncan Philip Mchale
20.5%
15,750

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Professor Houman Ashrafian

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Duncan Philip Mchale

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

WEATHERDEN LIMITED Current Company
REMEDY RX LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026MiscellaneousReplacement filing of SH01 - 16/05/23 Statement of Capital gbp 111.125
13 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Sept 2025Confirmation StatementConfirmation Statement
15 Apr 2026 Miscellaneous

Replacement filing of SH01 - 16/05/23 Statement of Capital gbp 111.125

13 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Confirmation Statement

Confirmation Statement

Recent Activity

Latest Activity

Replacement filing of SH01 - 16/05/23 Statement of Capital gbp 111.125

4 days ago on 15 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

6 days ago on 13 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

6 days ago on 13 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025

Confirmation Statement

6 months ago on 30 Sept 2025