ALBERT BROWNE LIMITED

CHANCERY HOUSE RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1PF

Company Number: 00100305
Incorporation date: 18-Nov-1908
Status: Active
Entity type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified

SUMMARY

This company is 116.4 years old and is currently active. It is controlled by Steris Ch Limited. The company has positive equity (net assets) of GBP 38.9 million which has increased from GBP 26 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 47 other companies, 11 (23.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Mar-2024	GBP		17,050,966	218,613	4,368,556	12,901,023
31-Mar-2023	GBP		15,041,539	83,868	2,938,034	12,187,373
31-Mar-2022	GBP		14,743,465	175,555	2,982,775	11,936,245
31-Mar-2020	GBP	25,390,904	14,348,980		2,749,208	11,669,492
31-Mar-2019	GBP	24,632,318	14,415,940	54,099	2,643,858	11,826,181
31-Mar-2018	GBP	22,527,665	13,308,491	35,695	2,508,964	10,835,222

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2024	GBP	1,638,855	38,595,021	12,359,437	35,500		38,128,648	38,862,648
31-Mar-2023	GBP	2,867,609	26,607,493	12,432,259	35,500		25,220,723	25,954,723
31-Mar-2022	GBP	10,000,985	22,111,840	9,454,873	35,500		22,962,886	23,696,886
31-Mar-2021	GBP				35,500		35,961,937	36,695,937
31-Mar-2020	GBP	10,349,315	24,331,207	10,304,824	35,500	698,500	24,736,388	25,470,388
31-Mar-2019	GBP	25,732,291	37,495,508	9,594,220	35,500	698,500	38,542,280	39,276,280
31-Mar-2018	GBP	9,903,403	21,235,941	7,476,911	35,500	698,500	26,449,637	27,396,344

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	John Patrick UBBING	16 Sep 2024	16 Mar 2025			1 - 0
Resigned	Ronald E. SNYDER	30 Jun 2016	30 Aug 2024			0 - 1
Resigned	Dennis Patrick PATTON	15 Sep 2004	30 Jun 2016	Senior Corp Counsel & Asstsecretary	American	0 - 16
Resigned	Joan Rosemary COPSON	31 Jul 1998	15 Sep 2004		British	0 - 5
Resigned	Tina Carol REID		31 Jul 1998		British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Allan John ROWLEY	16 Sep 2024		Senior Director, Finance	British	7 - 4	2 (18.2%)
Active	John Patrick UBBING	06 Sep 2022		Lawyer	American	23 - 0	0 (0.0%)
Resigned	Julia KIPNIS	30 Jun 2016	06 Sep 2022	Corporate Counsel	American	0 - 6	0 (0.0%)
Resigned	Ronald E SNYDER	19 Jul 2012	30 Aug 2024	Group General Counsel, Corporate	American	0 - 2	0 (0.0%)
Resigned	Mark D MCGINLEY	09 Dec 2006	19 Jul 2012	Senior Vp, Gen Counsel & Secretary	American	0 - 8	4 (50.0%)
Resigned	Dennis Patrick PATTON	15 Sep 2004	30 Jun 2016	Senior Corp Counsel & Asst Secretary	American	0 - 16	7 (43.8%)
Active	Michael Joseph TOKICH	15 Sep 2004		Chief Financial Officer	American	10 - 7	9 (52.9%)
Resigned	Laurie BRLAS	15 Sep 2004	09 Dec 2006	Chief Financial Officer	American	0 - 8	4 (50.0%)
Resigned	John M BEDELL	15 Sep 2004	19 Dec 2006	Director	American	0 - 5	3 (60.0%)
Active	Michael Joseph TOKICH	15 Sep 2004		Chief Financial Officer	American	28 - 6	5 (14.7%)
Resigned	Richard Mark BANCROFT	02 Jan 2003	15 Sep 2004	Director	British	0 - 3	2 (66.7%)
Resigned	Lucinda Rachel GRAHAM	02 Jan 2003	15 Sep 2004	Director	British	1 - 4	2 (40.0%)
Resigned	Vanessa Jayne MILLS	02 Jan 2003	15 Sep 2004	Director	British	0 - 5	2 (40.0%)
Resigned	Alan CHARLTON	01 Oct 1994	15 Sep 2004	Commercial Director	British	0 - 3	2 (66.7%)
Resigned	Joan Rosemary COPSON	01 Oct 1994	15 Sep 2004	Director	British	0 - 5	3 (60.0%)
Resigned	Christopher Anthony CRIPPS		15 Sep 2004	Director	British	0 - 6	4 (66.7%)
Resigned	Michael Stanley COPSON		15 Sep 2004	Director	British	0 - 4	3 (75.0%)

Number of active directors: 4
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 21.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Allan John ROWLEY	John Patrick UBBING	Michael Joseph TOKICH	Michael Joseph TOKICH
ALBERT BROWNE LIMITED (00100305) - Active	✔	✔	✔	✔
SHILOH LIMITED (00516671) - Active		✔		✔
VERNON AND CO. LIMITED (00517201) - Active		✔		✔
VERNON-CARUS LIMITED (00955553) - Active		✔		✔
SYNERGY HEALTH (UK) LIMITED (00979716) - Active		✔		✔
HAMO UK LIMITED (01034825) - Dissolved			✔
FAMILY PRACTITIONER SUPPLIES LIMITED (01329554) - Dissolved			✔
SYNERGY HEALTH INVESTMENTS LIMITED (01507384) - Active		✔		✔
STERIS IMS LIMITED (01642571) - Active		✔		✔
KEY SURGICAL LIMITED (01761478) - Active				✔
SYNERGY HEALTH STERILISATION UK LIMITED (01771333) - Active		✔		✔
ALBERT BROWNE INTERNATIONAL LIMITED (02424509) - Dissolved			✔
MEDISAFE UK LIMITED (02533282) - Active		✔		✔
CANTEL MEDICAL (UK) LIMITED (02695450) - Active		✔
STERIS SOLUTIONS LIMITED (02767165) - Active	✔	✔	✔	✔
HARWELL DOSIMETERS LIMITED (02917906) - Active				✔
BROWNE HEALTH CARE LIMITED (02965357) - Dissolved			✔
SYNERGY HEALTH LIMITED (03355631) - Active				✔
MEDI-CART INTERNATIONAL LIMITED (03430204) - Active		✔
CLBV LIMITED (03481692) - Active	✔	✔	✔	✔
SYNERGY HEALTHCARE (UK) LIMITED (04178123) - Dissolved				✔
ESCHMANN HOLDINGS LIMITED (04212642) - Active	✔	✔		✔
STERIS CH LIMITED (04649299) - Active	✔	✔	✔	✔
DIAGMED HEALTHCARE LIMITED (04707660) - Active		✔		✔
ISOTRON LIMITED (04828896) - Active				✔
MEDICAL INNOVATIONS GROUP LTD (04996592) - Active		✔
CANTEL (UK) LIMITED (05662683) - Active		✔
SYNERGY HEALTH HOLDINGS LIMITED (06047498) - Active		✔		✔
SYNERGY HEALTH INTERNATIONAL LIMITED (06048625) - Active - Proposal to Strike off				✔
SYNERGY HEALTH SYSTEMS LIMITED (06163415) - Active		✔		✔
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED (06439948) - Active		✔
STERIS UK HOLDING LIMITED (08852025) - Active	✔	✔	✔	✔
SOLAR BIDCO PLC (09256059) - Dissolved			✔
STERIS LIMITED (09257343) - Active			✔	✔
MERCANTILE INTERNATIONAL LIMITED (09929738) - Liquidation	✔
MEDISAFE HOLDINGS LTD (10257741) - Active		✔		✔
STE UK HOLDCO LIMITED (10999568) - Active			✔	✔
STE UK SUB HOLDCO LIMITED (11000162) - Active			✔	✔
DOVER UK II LIMITED (11241181) - Active - Proposal to Strike off			✔	✔
DOVER UK I LIMITED (11241185) - Active - Proposal to Strike off			✔	✔
DOVER UK III LIMITED (11241194) - Active - Proposal to Strike off			✔	✔
STERIS DOVER LIMITED (11241200) - Active				✔
STERIS DOVER AST HOLDINGS LIMITED (11466825) - Active				✔
STERIS DOVER CANADA HOLDINGS LIMITED (11466835) - Active				✔
HMM HOLDCO LIMITED (11730929) - Active				✔
SUMNER GROUP LEISURE LIMITED (12932135) - Active	✔
MOH NIPPON PLC (13349097) - Active	✔
NEXGEN ACCOUNTANTS LIMITED (14507678) - Active - Proposal to Strike off	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-23	2014-08-23	2013-08-23	2012-08-23	2011-08-23
STERIS CH LIMITED	ORDINARY	35,500 100%	35,500 100%	35,500 100%	35,500 100%	35,500 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Steris Public Limited Company (595593 - Ireland) active
    >75%:Steris Limited (09257343 - United Kingdom) active
    >75%:Steris Dover Limited (11241200 - United Kingdom) active
  - >75%:Steris Public Limited Company (595593 - Ireland) active
    >75%:Steris Plc (09257343 - United Kingdom) ceased
  >75%:Steris Uk Holding Limited (08852025 - United Kingdom) active
>75%:Steris Ch Limited (04649299 - United Kingdom) active

Controlling entities above

ALBERT BROWNE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Vapour Misting Apparatus	2009-03-27	Granted	GB2469018
Temperature disinfection indicator	1989-03-08	Granted	GB2216655
Ethylene oxide sterilisation indicator	1988-05-28	Terminated	GB2219084
Testing of sterilants	1981-09-29	Granted	GB2085583
Sterilisation indicators	1980-10-06	Granted	GB2061499

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
JOHNSON MATTHEY PLC	5TH FLOOR, 2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7AD	00033774	2018-03-31	14,122,000,000	298,000,000	24410-Precious metals production 29320-Manufacture of other parts and accessories for motor vehicles 71121-Engineering design activities for industrial process and production
ITW LIMITED	SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EN	00559693	2017-12-31	847,972,000	141,904,000	22290-Manufacture of other plastic products 26110-Manufacture of electronic components 32990-Other manufacturing not elsewhere classified
T.J.SMITH AND NEPHEW,LIMITED	101 HESSLE ROAD, HULL, ENGLAND, UNITED KINGDOM, HU3 2BN	00093994	2017-12-31	514,875,000	48,429,000
SYNTHOMER (UK) LIMITED	TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH	00872262	2017-12-31	457,060,000	3,771,000
HENKEL LIMITED	HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ	00215496	2017-12-31	326,001,000	-28,260,000
LOTTE CHEMICAL UK LIMITED	DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ	07108602	2017-12-31	245,472,000	-8,272,000
HALTERMANN CARLESS UK LIMITED	CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RX	00429315	2017-12-31	232,831,000	12,643,000
INEOS NITRILES (UK) LIMITED	SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, UNITED KINGDOM, DL5 6EA	06238238	2017-12-31	225,017,000	8,312,000
ENSUS UK LIMITED	ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, ENGLAND, TS10 4RG	05816694	2018-02-28	201,731,000	4,537,000
LUBRIZOL LIMITED	THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN	00775276	2017-12-31	189,073,000	27,608,000
DSM NUTRITIONAL PRODUCTS (UK) LIMITED	DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG	04031360	2017-12-31	167,256,000	428,000
VIVERGO FUELS LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY	05998024	2018-08-31	159,916,000	-58,331,000
AMG SUPERALLOYS UK LIMITED	AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DL	00345279	2017-12-31	140,743,000	7,372,000	24100-Manufacture of basic iron and steel and of ferro-alloys 24450-Other non-ferrous metal production
SOLVAY SOLUTIONS UK LIMITED	SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LN	00036833	2017-12-31	134,779,000	37,601,000
PERSTORP UK LTD.	INGEVITY UK LTD, BARONET ROAD, WARRINGTON, ENGLAND, WA4 6HA	02715398	2017-12-31	119,480,000	13,680,000
EVERBUILD BUILDING PRODUCTS LIMITED	THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ	02890352	2017-12-31	110,654,000	2,634,000
ALTRO LIMITED	WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW	00154159	2017-12-31	110,400,000	10,115,000	22230-Manufacture of builders ware of plastic
TATA CHEMICALS EUROPE LIMITED	NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW	02607081	2018-03-31	110,155,000	-27,594,000
OMYA UK LIMITED	MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU	00436591	2017-12-31	108,869,000	7,458,000
WD-40 COMPANY LIMITED	252 UPPER THIRD STREET, MILTON KEYNES, UNITED KINGDOM, MK9 1DZ	01755958	2017-08-31	108,138,000	17,324,000
THE VALSPAR (UK) CORPORATION, LIMITED	12 WELLINGTON PLACE, LEEDS, LS1 4AP	03049772	2017-12-31	101,218,365	-23,764,758
SIEMENS HEALTHCARE DIAGNOSTICS LTD	PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL	03050664	2018-09-30	83,191,000	1,726,000	26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD	PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL	02005794	2018-09-30	62,939,000	3,461,000	32500-Manufacture of medical and dental instruments and supplies
SAMUEL BANNER & CO. LIMITED	2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH	02631366	2018-04-30	57,879,203	158,987	46750-Wholesale of chemical products
MEDIMMUNE U.K. LIMITED	PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW	03854275	2017-12-31	49,597,452	1,767,502
JAMES BRIGGS LIMITED	SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ	08435139	2018-06-30	45,392,000	-751,000
HOUGHTON PLC	BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF	00063827	2017-12-31	44,445,000	3,787,000
NATIONAL REFRIGERANTS LTD	SECOND FLOOR, 28, RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ	02326887	2017-12-31	31,790,700	0
APOLLO CHEMICALS LIMITED	SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DS	01052410	2018-04-30	28,939,696	0
SANGLIER LIMITED	SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ	04577960	2018-04-30	16,032,509	0
OREAN PERSONAL CARE LIMITED	UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT	06723673	2017-12-31	15,568,964	0
CARBOSYNTH LIMITED	8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE	05771788	2017-12-31	14,390,247	0	46460-Wholesale of pharmaceutical goods 46750-Wholesale of chemical products 72190-Other research and experimental development on natural sciences and engineering
AEROPAK (CHEMICAL PRODUCTS) LIMITED	HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL	01514563	2017-05-31	10,478,195	0
TOCRIS COOKSON LIMITED	UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD	02869577	2018-06-30	10,449,000	3,531,000
HORNETT BROS & CO,LIMITED	73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH	00520212	2017-05-31	8,933,075	0
F2 CHEMICALS LIMITED	F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ	02680159	2017-12-31	8,089,000	0
FINE & PERFORMANCE CHEMICALS LIMITED	FPC SKUTTERSKELFE, HUTTON RUDBY, YARM, NORTH YORKSHIRE, ENGLAND, TS15 0JR	01169048	2017-12-31	5,266,260	0	82990-Other business support service activities not elsewhere classified
RALEIGH ADHESIVE COATINGS LIMITED	PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT	02300965	2018-04-30	5,239,725	0
VIADERM LIMITED	14A TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TF	01963870	2017-12-31	2,256,397	0
ENTERPRISE ADHESIVES & CHEMICALS LIMITED	ENTERPRISE ADHESIVES & CHEMICALS LIMITED, 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD	02118556	2017-09-30	1,597,722	0
IKV TRIBOLOGY LIMITED	UNIT 3 LITTLE CASTLE BUSINESS PARC, RAGLAN, MONMOUTH, MONMOUTHSHIRE, NP15 2BX	05282979	2017-09-30	663,506	0
CEIMIG LIMITED	UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 4UT	SC267975	2018-06-30	553,390	0
ARCHWAY (T C S) LIMITED	UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL	04206792	2018-02-28	207,727	0	25110-Manufacture of metal structures and parts of structures 28290-Manufacture of other general-purpose machinery not elsewhere classified
URENCO CHEMPLANTS LIMITED	CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER	06228208	2018-12-31	28,000	-7,855,000
INTERNATIONAL SPECIALITY CHEMICALS LIMITED	124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX	06318278	2018-12-31	13,789	0
PRECISION PHARMA SOLUTIONS LTD.	BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF	09314239	2018-11-30	12,411	0
INNOCENT ALCHEMY LTD	FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS	10694765	2019-03-31	327	0	46450-Wholesale of perfume and cosmetics 47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified
LSZ INTERNATIONAL TRADING LTD.	FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF	SC424922	2018-05-31	270	0	46900-Non-specialised wholesale trade
SMITH & NEPHEW PLC	BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE	00324357	0000-00-00	0	0	21100-Manufacture of basic pharmaceutical products 32500-Manufacture of medical and dental instruments and supplies 70100-Activities of head offices
VENATOR P&A HOLDINGS UK LIMITED	TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD	03767080	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ALBERT BROWNE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.7%	5.0%	8.7%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium