VENTRIPACE MEDICAL LTD

Active Milton Park

Manufacture of medical and dental instruments and supplies

4 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies
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VENTRIPACE MEDICAL LTD

Manufacture of medical and dental instruments and supplies

Founded 20 Dec 2019 Active Milton Park, United Kingdom 4 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies

Previous Company Names

CARDIAC-TECH LTD 20 Dec 2019 — 8 May 2025
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2025 Next due 16 May 2026 4 days overdue
Net assets £105K £92K 2024 year on year
Total assets £108K £92K 2024 year on year
Total Liabilities £3K £41 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bee House 140 Eastern Avenue Milton Park Oxfordshire United Kingdom

Website

www.example.com

Full company profile for VENTRIPACE MEDICAL LTD (12373820), an active life sciences and medical technology company based in Milton Park, United Kingdom. Incorporated 20 Dec 2019. Manufacture of medical and dental instruments and supplies. 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 (2020–2024)

Cash in Bank

£19.92k

Decreased by £28.97k (-59%)

Net Assets

£104.59k

Decreased by £92.25k (-47%)

Total Liabilities

£3.42k

Increased by £41.00 (+1%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

3%

Increased by 1 (+50%)

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

3 Allotments 399,452 Shares £37k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2025240,000£36k£0.15
22 Mar 2022159,220£1.592£0
22 Apr 2020232£538.24£2.32

Officers

Officers

3 active
Status
Daniel David MeeseDirectorBritishEngland4620 Dec 2019Active
James Stuart MckenzieDirectorBritishEngland591 Apr 2023Active
William Howden SimpsonDirectorEnglishEngland3920 Dec 2019Active

Shareholders

Shareholders (4)

Daniel David Meese
46.5%
Brian Thompson
22.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daniel David Meese

British

Active
Notified 20 Dec 2019
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

William Howden Simpson

Ceased 6 May 2020

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
29 Oct 2025ResolutionResolutions
27 Oct 2025CapitalAllotment of shares (GBP 20.3122) on 23 Oct 2025
27 Oct 2025Persons With Significant ControlChange to Mr Daniel David Meese as a person with significant control on 23 Oct 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025OfficersAppointment of Mr John Kilcoyne as director on 15 Aug 2025
29 Oct 2025 Resolution

Resolutions

27 Oct 2025 Capital

Allotment of shares (GBP 20.3122) on 23 Oct 2025

27 Oct 2025 Persons With Significant Control

Change to Mr Daniel David Meese as a person with significant control on 23 Oct 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Officers

Appointment of Mr John Kilcoyne as director on 15 Aug 2025

Recent Activity

Latest Activity

Resolutions

6 months ago on 29 Oct 2025

Allotment of shares (GBP 20.3122) on 23 Oct 2025

6 months ago on 27 Oct 2025

Change to Mr Daniel David Meese as a person with significant control on 23 Oct 2025

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Appointment of Mr John Kilcoyne as director on 15 Aug 2025

8 months ago on 26 Aug 2025