SHANDON DIAGNOSTICS LIMITED

MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, WA7 1TA

Previous name: THERMO SHANDON LIMITED (changed on 23-Aug-2019)

Company Number: 00330973
Incorporation date: 24-Aug-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
32500 Manufacture of medical and dental instruments and supplies





SUMMARY

This company is 86.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 294.1 million which has increased from GBP 282.4 million in the previous year. The latest reported revenue figure is GBP 60.6 million which is up 10% on previous year's figure of GBP 56.8 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 60,567,000 9,466,000 2,456,000 178,000 11,744,000
05-Jul-2018 GBP 56,804,000 9,366,000 2,780,000 201,000 11,945,000
27-Jul-2017 GBP 58,387,000 12,058,000 3,072,000 201,000 14,929,000
31-Jul-2016 GBP 45,658,000 2,947,000 2,848,000 369,000 10,964,000
31-Dec-2014 GBP 67,218,000 17,213,000 2,634,000 99,000 19,946,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 232,000 -12,148,000 12,148,000 2,000,000 143,070,000 149,060,000 294,130,000
05-Jul-2018 GBP 89,979,000 -7,802,000 7,802,000 2,000,000 143,070,000 137,316,000 282,386,000
27-Jul-2017 GBP 72,423,000 13,676,000 2,000,000 143,070,000 125,371,000 270,441,000
31-Jul-2016 GBP 53,415,000 5,271,000 2,000,000 143,070,000 110,442,000 255,512,000
31-Dec-2014 GBP 35,474,000 140,280,000 4,815,000 893,000 2,000,000 143,070,000 99,478,000 244,548,000

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)
Resigned Rhona GREGG 10 Sep 2015 28 Jun 2019 0 - 1
Resigned OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 28 Jun 2019 1407 - 1243
Resigned A G SECRETARIAL LIMITED 18 Feb 2004 31 Oct 2009 256 - 4190
Resigned Nicola Jane WARD 18 Feb 2004 18 Dec 2014 0 - 100
Resigned Damian Joseph HICKEY 25 Nov 1997 18 Feb 2004 0 - 10
Resigned John Ramsdell OSTLER 29 Nov 1993 25 Nov 1997 0 - 16
Resigned John Ramsdell OSTLER 25 Nov 1997 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Allan KING 10 Nov 2022 Vice President American 1 - 00 (0.0%)
Resigned Michael Allan JACOBSEN 07 Sep 2022 04 May 2023 Vice President Danish 0 - 10 (0.0%)
Active Steven LYNUM 31 Aug 2022 Ceo Canadian 1 - 00 (0.0%)
Resigned John SWEENEY 23 Sep 2021 31 Aug 2022 President, Business Head Epredia American 0 - 10 (0.0%)
Active Ian WEIR 03 Nov 2020 Director British 2 - 00 (0.0%)
Resigned Cory Whitty HARTMAN 11 Aug 2020 28 Nov 2022 Vice President Of Finance American 0 - 10 (0.0%)
Resigned John Patrick MAROTTA 11 Aug 2020 23 Sep 2021 President And Ceo American 0 - 10 (0.0%)
Resigned Emmanuel Nicolas GRAND 28 Jun 2019 11 Aug 2020 Lawyer Swiss 0 - 10 (0.0%)
Resigned James POST 28 Jun 2019 11 Aug 2020 President American 0 - 10 (0.0%)
Resigned Ursula Erika HERMETSCHWEILER 28 Jun 2019 11 Aug 2020 Lawyer Swiss 0 - 10 (0.0%)
Resigned Kotaro NISHIKAWA 28 Jun 2019 11 Aug 2020 Lawyer Japanese 0 - 10 (0.0%)
Resigned Christof ROSSWAG 28 Jun 2019 31 Aug 2022 Senior Director German 0 - 20 (0.0%)
Resigned Anthony Hugh SMITH 12 Nov 2018 28 Jun 2019 Vice President, Tax And Treasury American 147 - 3014 (7.9%)
Resigned Euan Daney Ross CAMERON 31 Oct 2018 28 Jun 2019 Director British 162 - 1714 (7.8%)
Resigned David John NORMAN 16 Nov 2015 28 Jun 2019 Chartered Accountant British 145 - 3114 (8.0%)
Resigned Nicholas INCE 10 Sep 2015 31 Oct 2018 Accountant British 0 - 11914 (11.8%)
Resigned Lucie Mary Katja GRANT 07 Feb 2013 28 Jun 2019 Solicitor British 2 - 13418 (13.2%)
Resigned Iain Alasdair Keith MOODIE 18 Apr 2012 07 Feb 2013 Solicitor British 0 - 10020 (20.0%)
Resigned Iain Alasdair Keith MOODIE 18 Apr 2012 07 Feb 2013 Solicitor British 4 - 10220 (18.9%)
Resigned Katie Rose WRIGHT 01 Dec 2010 04 Sep 2015 Accountant British 0 - 11321 (18.6%)
Resigned Kevin Neil WHEELER 18 Feb 2004 16 Nov 2015 Tax Manager British 0 - 12525 (20.0%)
Resigned James Robert Ewen COLEY 18 Feb 2004 18 Apr 2012 Solicitor British 4 - 15461 (38.6%)
Resigned James Ian PERKINS 18 Feb 2004 01 Dec 2004 General Manager British 0 - 4114 (34.1%)
Resigned Damian Joseph HICKEY 05 Jan 1998 07 Dec 2006 Chartered Accountant British 0 - 106 (60.0%)
Resigned Simon John CONSTANTINE 26 May 1995 01 Sep 1997 Chartered Accountant British 11 - 3415 (33.3%)
Resigned Francis Christopher Buchan, Sir BLAND 07 Apr 1995 12 Mar 1997 Director British 0 - 303 (10.0%)
Resigned Peter David BROUGHAM 09 May 1994 29 Sep 1995 Logistics British 0 - 10 (0.0%)
Resigned Robert John DOLPHIN 09 May 1994 05 Jan 1998 Chemist British 0 - 21 (50.0%)
Resigned Nicholas James OATRIDGE 18 Apr 1994 12 Sep 1997 Information Technology British 0 - 10 (0.0%)
Resigned Brian Alan KEY 29 Nov 1993 04 Jul 1997 Director British 0 - 30 (0.0%)
Resigned Crawford John WILSON 15 Nov 1993 19 Mar 2008 Metallurgist British 0 - 63 (50.0%)
Resigned Jeremy Stephen William LEE 24 Jun 1993 07 Nov 1997 Chartered Accountant British 0 - 3926 (66.7%)
Resigned Colin MADDIX 01 May 1993 01 Nov 2001 Chartered Chemist British 0 - 52 (40.0%)
Resigned Raymond Francis, Dr COSGROVE 29 Jan 1993 Director British 0 - 20 (0.0%)
Resigned James Michael ALMOND 15 Jan 1993 Director British 0 - 51 (20.0%)
Resigned Martin Russell SENIOR 25 Aug 1993 Director British 0 - 10 (0.0%)
Resigned Brian Alan KEY 04 Jul 1997 Director British 0 - 30 (0.0%)
Resigned Francis Christopher Buchan, Sir BLAND 12 Mar 1997 Director British 0 - 303 (10.0%)
Resigned Richard, Dr ATKINSON 26 May 1995 Director British 0 - 157 (46.7%)
Resigned Allan Edward BUSH 19 Dec 1997 Director British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHANDON DIAGNOSTICS LIMITED (00330973) - Active
RAYMOND A LAMB LIMITED (01280852) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-022016-05-012015-05-012014-05-012013-05-01
EPREDIA HOLDINGS LTD.ORDINARY2,000,001
100%
0
0%
0
0%
0
0%
0
0%
THERMO FISHER SCIENTIFIC OYORDINARY0
0%
2,000,001
100%
2,000,001
100%
0
0%
0
0%
THERMO FISHER SCIENTIFIC OY1.00 ORDINARY0
0%
0
0%
0
0%
2,000,001
100%
2,000,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHANDON DIAGNOSTICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 54 35% 28% 76601
2022-10-01 2023-03-31 56 33% 27% 70553
2022-04-01 2022-09-30 48 30% 26% 64358
2021-10-01 2022-03-31 56 37% 33% 57437
2021-04-01 2021-09-30 48 31% 19% 50870
2020-10-01 2021-03-31 47 28% 19% 44154
2020-04-01 2020-09-30 50 34% 20% 37188
2019-07-01 2020-03-31 46 29% 22% 35397
2019-01-01 2019-06-30 49 32% 25% 20837
2018-07-01 2018-12-31 45 26% 17% 9861
2018-01-01 2018-06-30 52 49% 43% 4089


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Tissue cassette dispensing apparatus 2007-09-21 Granted GB2452993
Coverslip dispensing device 2006-08-25 Granted GB2441177
Cryostat and microtome 2005-09-16 Granted GB2419660
Cryostat and microtome 2005-09-16 Granted GB2455229

COMPETITORS

(Based on Sic code: 32500 Manufacture of medical and dental instruments and supplies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON & JOHNSON MEDICAL LIMITED BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP SC132162 2017-12-31 581,851,000 16,600,000
ELEKTA LIMITED LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR 03244454 2018-04-30 471,232,000 28,014,000
MEDTRONIC LIMITED BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW 01070807 2017-04-28 460,844,000 -25,726,000 86900-Other human health activities
SIEMENS HEALTHCARE LIMITED PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 09567186 2018-09-30 444,930,000 24,382,000
BECTON, DICKINSON U.K. LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00852702 2017-09-30 300,494,000 8,700,000
CAREFUSION U.K. 306 LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 05475372 2018-06-30 223,479,955 37,368,135
COOPERVISION MANUFACTURING LIMITED DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL 02737396 2017-10-31 187,856,000 12,954,000 46900-Non-specialised wholesale trade
INTERSURGICAL LIMITED CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ 01488409 2017-12-31 184,840,294 18,146,297
CONVATEC LIMITED GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU 01309639 2017-12-31 167,139,000 41,127,000
CORIN ORTHOPAEDICS HOLDINGS LIMITED THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 08138559 2017-12-31 105,729,000 4,554,000
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01915763 2018-09-30 87,817,000 4,687,000
OWEN MUMFORD LIMITED OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU 01257871 2017-09-30 87,611,181 71,870,415
ABBOTT DIABETES CARE LIMITED WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL 02548046 2017-12-31 72,785,000 -54,025,000
BBGR LIMITED NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA 03986153 2017-12-31 71,970,000 2,092,000
BECTON DICKINSON INFUSION THERAPY UK 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00536128 2017-09-30 69,344,000 10,846,000
VASCUTEK LIMITED NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR SC079773 2018-03-31 67,793,000 8,755,000
THERMO SHANDON LIMITED MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA 00330973 2017-12-31 56,804,000 11,945,000
CARL ZEISS VISION UK LIMITED 22 GAS STREET, BIRMINGHAM, B1 2JT 02838963 2018-09-30 49,903,000 4,928,000 46900-Non-specialised wholesale trade
CORIN LIMITED UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, GL7 1YJ 01910453 2017-12-31 45,744,000 -1,270,000
DEPUY INTERNATIONAL LIMITED ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT 03319712 2017-12-31 33,055,000 5,964,000 46900-Non-specialised wholesale trade
70100-Activities of head offices
86900-Other human health activities
SWANN-MORTON LIMITED OWLERTON GREEN, SHEFFIELD, S6 2BJ 00696744 2018-09-30 26,995,896 5,273,012
TALLEY GROUP LIMITED 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF 00520386 2017-12-31 17,809,050 0
S.L.E. LIMITED COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL 01649988 2017-07-31 14,002,541 0
PRECISION PARTS UK LIMITED CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF 05058855 2018-03-31 12,207,512 0
PROMEDICS ORTHOPAEDICS LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH 06455477 2018-03-31 12,160,918 0
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SW 01430113 2016-12-31 10,117,865 0
BREAS MEDICAL LIMITED BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH 07190611 2017-12-31 8,622,258 0
GUYMARK UK LIMITED VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB 03934847 2017-12-31 1,993,613 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
MERCADO MEDIC UK LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 06448822 2017-12-31 253,895 0
STERLING STERILISERS LTD WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND 06446747 2018-12-31 253,715 0
KIARA LIMITED 97 FEATHERSTONE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5RF 04869844 2017-08-31 143,951 0
VASCULAR FLOW TECHNOLOGIES LIMITED PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY SC190078 2017-12-31 126,444 0
ONBONE LTD 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE 09868013 2017-12-31 109,030 0
ASTRIC MEDICAL LIMITED 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN 07184648 2018-03-31 70,200 0
ONLYDENT LTD 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX 08437344 2018-03-31 14,608 0
COLOPLAST MEDICAL LIMITED NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX 04318120 2017-09-30 14,238 14,238
RIPPLEFFECT MEDICAL LTD 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB 09296924 2018-11-30 7,176 0
DENTRON LIMITED THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ 02407655 2019-07-31 2,494 0 58110-Book publishing
59200-Sound recording and music publishing activities
90030-Artistic creation
B&C CERAMICS LTD UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR 07562680 2019-03-31 0 0
GALLOPS EQUIPMENT MANUFACTURERS LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP 07292168 2018-06-30 0 0
LAMBERT SURGICAL DEVELOPMENTS LTD. CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA 05209830 2017-12-31 0 0
CONSORT MEDICAL PLC BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ 00406711 0000-00-00 0 0 70100-Activities of head offices
CORIN HOLDINGS LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 02879951 0000-00-00 0 0
HOLLISTER EUROPE LIMITED BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS 02403481 0000-00-00 0 0
HQ DENTAL LABORATORY LIMITED SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG 08405161 0000-00-00 0 0
SONOVA UK LIMITED SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX 03417253 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
SHANDON DIAGNOSTICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 2.8% 5.0% 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
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