The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Goldberg, David
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood, Darran John
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    5, New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192,000 GBP2023-12-31
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Cavell, Steven David
    Executive Director born in December 1960
    Individual
    Officer
    1992-11-26 ~ 2001-10-30
    OF - Director → CIF 0
    Cavell, Steven David
    Individual
    Officer
    1997-09-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Ball, David James
    Director born in November 1949
    Individual
    Officer
    2000-10-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Kay, David
    Quality born in December 1951
    Individual
    Officer
    1996-10-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Rankin, Trudy Elaine
    Individual
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Glover, Joe
    Company Director born in October 1974
    Individual
    Officer
    2023-04-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Lambert, Susan
    Vice President born in July 1951
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Shaw, Simon James Blouet
    Chief Financial Officer born in February 1965
    Individual (8 offsprings)
    Officer
    2004-10-25 ~ 2008-03-05
    OF - Director → CIF 0
  • 8
    Davis, Gordon Roy
    Chief Excutive Officer born in January 1956
    Individual (18 offsprings)
    Officer
    2004-10-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Fraser, John Kenneth Blair
    New Business Director born in September 1956
    Individual
    Officer
    1997-07-14 ~ 2001-10-30
    OF - Director → CIF 0
  • 10
    Ford, Andrew
    Rd Manager born in May 1960
    Individual
    Officer
    2008-06-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Edwards, David Simon
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2023-04-21
    OF - Director → CIF 0
    Edwards, David Simon
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 12
    Dickens, David Ronald
    Individual
    Officer
    2011-07-01 ~ 2023-04-21
    OF - Secretary → CIF 0
    2023-08-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 13
    Hayes Jones, Darrell Peter
    Individual
    Officer
    2009-07-30 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 14
    Goble, Nigel Mark
    Executive Director born in May 1954
    Individual
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
    Goble, Nigel Mark
    Individual
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 15
    Brown, Brad
    Company Director born in March 1965
    Individual
    Officer
    2023-04-21 ~ 2025-02-20
    OF - Director → CIF 0
  • 16
    Steer, Brian Louis
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 17
    Rostron, Laurence
    Director born in March 1935
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Bradshaw, John
    Finance Director born in April 1964
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 2001-03-07
    OF - Director → CIF 0
  • 19
    Roggan, Andre Heribert, Dr
    Company Director born in September 1962
    Individual
    Officer
    2012-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Moore, Jonathan William
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    Meyer, Christian Martin, Dr
    Company Diector born in June 1977
    Individual
    Officer
    2022-04-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Jacqui, Heinz
    Executive Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Wickham, John Ewart Alfred
    Surgeon born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Jamison, Susan Mary
    Sales And Marketing born in October 1959
    Individual
    Officer
    1997-06-02 ~ 1999-02-19
    OF - Director → CIF 0
  • 25
    Goble, Colin
    Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 26
    Olympus Surgical Technologies Europe, Kuehnstrasse 61, 22045, Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GYRUS MEDICAL LIMITED

Previous name
TWINACE LIMITED - 1989-05-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-13,725,000 GBP2023-04-01 ~ 2023-12-31
-20,038,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,611,000 GBP2023-04-01 ~ 2023-12-31
-9,491,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
128,000 GBP2023-04-01 ~ 2023-12-31
230,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2023-12-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,214,000 GBP2023-04-01 ~ 2023-12-31
1,504,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
993,000 GBP2023-04-01 ~ 2023-12-31
1,666,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
993,000 GBP2023-04-01 ~ 2023-12-31
1,666,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,361,000 GBP2023-12-31
2,363,000 GBP2023-03-31
Debtors
9,100,000 GBP2023-12-31
21,078,000 GBP2023-03-31
Cash at bank and in hand
1,251,000 GBP2023-12-31
6,000 GBP2023-03-31
Current Assets
16,564,000 GBP2023-12-31
27,250,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,507,000 GBP2023-12-31
-4,646,000 GBP2023-03-31
Net Current Assets/Liabilities
4,057,000 GBP2023-12-31
22,604,000 GBP2023-03-31
Total Assets Less Current Liabilities
6,418,000 GBP2023-12-31
24,967,000 GBP2023-03-31
Equity
Called up share capital
1,536,000 GBP2023-12-31
1,536,000 GBP2023-03-31
1,536,000 GBP2022-03-31
Share premium
4,058,000 GBP2023-12-31
4,058,000 GBP2023-03-31
4,058,000 GBP2022-03-31
Retained earnings (accumulated losses)
824,000 GBP2023-12-31
19,373,000 GBP2023-03-31
17,707,000 GBP2022-03-31
Equity
6,418,000 GBP2023-12-31
24,967,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
993,000 GBP2023-04-01 ~ 2023-12-31
1,666,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-19,542,000 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
46,000 GBP2023-04-01 ~ 2023-12-31
66,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1872023-04-01 ~ 2023-12-31
2002022-04-01 ~ 2023-03-31
Wages/Salaries
5,826,000 GBP2023-04-01 ~ 2023-12-31
8,211,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
532,000 GBP2023-04-01 ~ 2023-12-31
739,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,003,000 GBP2023-04-01 ~ 2023-12-31
9,792,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2023-12-31
236,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,000 GBP2023-04-01 ~ 2023-12-31
18,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,487,000 GBP2023-12-31
4,236,000 GBP2023-03-31
Plant and equipment
10,295,000 GBP2023-12-31
9,949,000 GBP2023-03-31
Furniture and fittings
7,520,000 GBP2023-12-31
7,486,000 GBP2023-03-31
Motor vehicles
52,000 GBP2023-12-31
52,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,354,000 GBP2023-12-31
21,723,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,713,000 GBP2023-12-31
3,602,000 GBP2023-03-31
Plant and equipment
8,867,000 GBP2023-12-31
8,402,000 GBP2023-03-31
Furniture and fittings
7,361,000 GBP2023-12-31
7,304,000 GBP2023-03-31
Motor vehicles
52,000 GBP2023-12-31
52,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,993,000 GBP2023-12-31
19,360,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
111,000 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
465,000 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
57,000 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
774,000 GBP2023-12-31
634,000 GBP2023-03-31
Plant and equipment
1,428,000 GBP2023-12-31
1,547,000 GBP2023-03-31
Furniture and fittings
159,000 GBP2023-12-31
182,000 GBP2023-03-31
Motor vehicles
0 GBP2023-12-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,001,000 GBP2023-12-31
994,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,129,000 GBP2023-12-31
4,563,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
47,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,867,000 GBP2023-12-31
15,381,000 GBP2023-03-31
Other Debtors
Current
552,000 GBP2023-12-31
298,000 GBP2023-03-31
Prepayments/Accrued Income
Current
301,000 GBP2023-12-31
382,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,849,000 GBP2023-12-31
20,671,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,094,000 GBP2023-12-31
1,330,000 GBP2023-03-31
Amounts owed to group undertakings
Current
7,874,000 GBP2023-12-31
86,000 GBP2023-03-31
Corporation Tax Payable
Current
229,000 GBP2023-12-31
0 GBP2023-03-31
Other Creditors
Current
2,000 GBP2023-12-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,308,000 GBP2023-12-31
3,230,000 GBP2023-03-31
Creditors
Current
12,507,000 GBP2023-12-31
4,646,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
308,000 GBP2023-12-31
308,000 GBP2023-03-31
Between two and five year
1,230,000 GBP2023-12-31
1,230,000 GBP2023-03-31
More than five year
304,000 GBP2023-12-31
536,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,842,000 GBP2023-12-31
2,074,000 GBP2023-03-31
  • GYRUS MEDICAL LIMITED
    Info
    TWINACE LIMITED - 1989-05-19
    Registered number 02349996
    Castleton Court, Fortran Road, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 1989-02-20 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.