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Ducane Medical Imaging Limited

04270090

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Winsham Grove, Battersea, SW11 6NE
Incorporated 14/08/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

58190
Other publishing activities
86900
Other human health activities

Officers

Dr. Rolf Andreas Heckemann

director · Since 14/08/2001

DIRECTOR

GERMAN · SWED · Age 58

Dr Rolf Andreas Heckemann

secretary · Since 14/08/2001

DIRECTOR

GERMA · Age 58

Dr Christopher James Harvey

director · Since 22/10/2008

DOCTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Rolf Andreas Heckemann

director · Since 14/08/2001

German · Sweden · Age 58

Rolf Andreas Heckemann

secretary · Since 14/08/2001

German

Christopher James Harvey

director · Since 22/10/2008

British · England · Age 62

Former

Daniel John Dwyer

nominee secretary · Resigned 14/08/2001

Daniel James Dwyer

nominee director · Resigned 14/08/2001

Martin Blomley

director · Resigned 11/04/2006

Persons with Significant Control

Dr Julia Tina Vance Chapman

25–50% shares
25–50% votes

British · United Kingdom · Age 65

58, King Henrys Road, London, NW3 3RP

Notified 14/08/2016

Dr. Rolf Andreas Heckemann

25–50% shares
25–50% votes

German · Sweden · Age 58

10, Säterstigen, Öjersjö, 43351

Notified 14/08/2016

Dr Christopher James Harvey

25–50% shares
25–50% votes

British · England · Age 62

68, Winsham Grove, London, SW11 6NE

Notified 14/08/2016

Change History

officer appointed → HECKEMANN, Rolf Andreas, Dr
2026-09-21
officer appointed → HARVEY, Christopher James, Dr
2026-09-21
officer appointed → HECKEMANN, Rolf Andreas, Dr.
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 68 Winsham Grove
2026-09-21

68 WINSHAM GROVE

post town → Battersea
2026-09-21

BATTERSEA

CompanyRankvs 430+ SIC 58190 peers
81

Financial strength79th percentile among SIC peers · 20/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£20k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£31k

Current Liabilities

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.86-£674
20243.20-£74
20232.79—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20145 pages · PDF
CH03

change person secretary company with change date

10/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20135 pages · PDF
Director details changed

change person director company with change date

01/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20105 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20094 pages · PDF
Director details changed

change person director company with change date

10/11/20091 page · PDF
CH03

change person secretary company with change date

09/11/20092 pages · PDF
Address changed

change registered office address company with date old address

27/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20095 pages · PDF
88(2)

legacy

05/12/20082 pages · PDF
288a

legacy

05/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20087 pages · PDF
363a

legacy

18/09/20083 pages · PDF
363a

legacy

15/08/20072 pages · PDF
288c

legacy

15/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20076 pages · PDF
288b

legacy

14/09/20061 page · PDF
363a

legacy

14/09/20062 pages · PDF
287

legacy

14/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20066 pages · PDF
363s

legacy

13/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20055 pages · PDF
363s

legacy

14/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20046 pages · PDF
363s

legacy

19/09/20037 pages · PDF
DISS40

gazette filings brought up to date

18/02/20031 page · PDF
GAZ1

gazette notice compulsary

18/02/20031 page · PDF
88(2)R

legacy

14/02/20032 pages · PDF
363s

legacy

13/02/20037 pages · PDF
288b

legacy

28/09/20011 page · PDF
288b

legacy

28/09/20011 page · PDF
288a

legacy

28/09/20012 pages · PDF
288a

legacy

28/09/20012 pages · PDF
287

legacy

28/09/20011 page · PDF
Incorporated

incorporation company

14/08/200116 pages · PDF