ACTIS MEDICAL UK LIMITED
🌱Startupactive
16319946 · ltd · incorporated 2025-03-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: General medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-17🏢Company incorporatedAs ACTIS MEDICAL UK LIMITED
- 2025-03-17➕HENRY, Christopher Ray appointeddirector
- 2025-03-17➕NORTH, Douglas appointeddirector
- 2025-03-17➕WILSON, Marc Peter Tarca appointeddirector
- 2025-03-17📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Dayna Jane Henry Individual · Australian · DOB 11/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/03/2025 |
Mr Christopher Ray Henry Individual · Australian · DOB 03/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/03/2025 |
Mr Douglas North Individual · Australian · DOB 07/1962 · age 64 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/03/2025 |
1 historic (ceased) PSC
- Actis Medical Ptyceased 18/03/2025· 75-100% shares · 75-100% voting · board control · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Healthcare & medical · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 50 HILL RISE LTD→ 14535796 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.A SPORTS THERAPY LTD→ 16497811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABAKOF ALLIED SERVICES LTD→ 08936405 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBERTON MEDICAL SERVICES LTD→ 07831460 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABDUL MAJID CIC→ 16118729 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABOUNDANTLY ABLE SERVICES LIMITED→ 08471603 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABOUT CARE LIMITED→ 13920317 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABSOLUTE CARE SERVICES (RICHMOND) LIMITED→ 08357621 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACACIA HOMECARE FRANCHISE LIMITED→ 09827258 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCESS STAFFING LTD→ 14041196 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN PLAY THERAPY LIMITED→ 09798004 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTIVE LIFE PODIATRY LIMITED→ 06518524 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-17
Jurisdictionengland-wales
Primary SIC86210 — General medical practice activities
Registered office
First Floor, Isabella House
12 Union Court
Richmond Upon Thames
TW9 1AA
United Kingdom
Filing status
Accounts
Next due: 2026-12-17
Last made up to: —
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (3 active · 0 resigned)
HENRY, Christopher Ray→
Activedirector · ~45y · appointed 2025-03-17
View their other companies + combined net worth →
NORTH, Douglas→
Activedirector · ~64y · appointed 2025-03-17
View their other companies + combined net worth →
WILSON, Marc Peter Tarca→
Activedirector · ~45y · appointed 2025-03-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-19
change-person-director-company-with-change-date
officers · CH01
2025-11-19
change-person-director-company-with-change-date
officers · CH01
2025-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-21
incorporation-company
incorporation · NEWINC
2025-03-17