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GRASEBY MEDICAL LIMITED
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BFCompany Number: 00995550
Incorporation date: 27-Nov-1970
Status: Active
Entity type: Private Limited Company
SIC codes:
32500 Manufacture of medical and dental instruments and supplies
SUMMARY
This company is 53.4 years old and is currently active. It is controlled by Smiths Medical International Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 14 other companies, 4 (28.6%) 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: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jasmine Annabelle CLEAVER | 30 Sep 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Joanne EDE | 28 Oct 2015 | 30 Sep 2021 | 0 - 1 | ||
Resigned | Roisin BENNETT | 11 Dec 2008 | 28 Oct 2015 | Other | 0 - 8 | |
Resigned | Neil Robert BURDETT | 11 Dec 2000 | 11 Dec 2008 | 0 - 101 | ||
Resigned | Alan SMITH | 31 Oct 1997 | 11 Dec 2000 | 0 - 83 | ||
Resigned | Malcolm Robert HENSBY | 16 Jul 1992 | 31 Oct 1997 | 0 - 14 | ||
Resigned | Donald Henry John LESTER | 24 Mar 1992 | 16 Jul 1992 | 0 - 20 | ||
Resigned | Donald Henry John LESTER | 16 Jul 1992 | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ramon DE RIDDER | 25 Jan 2022 | Business Executive | Dutch | 5 - 3 | 3 (37.5%) | |
Active | Brian BONNELL | 25 Jan 2022 | Businessman | American | 1 - 0 | 0 (0.0%) | |
Active | Ramon DE RIDDER | 25 Jan 2022 | Business Executive | Dutch | 1 - 0 | 0 (0.0%) | |
Resigned | Kimberley Anne JAYNE | 14 Mar 2017 | 03 Apr 2018 | Sales Director | British | 0 - 8 | 3 (37.5%) |
Active | Louis Philip JONES | 20 May 2016 | Finance Director | British | 5 - 4 | 3 (33.3%) | |
Active | Nigel John BARK | 20 May 2016 | Vice President Sales, Emea | British | 6 - 9 | 5 (33.3%) | |
Resigned | Suzanne Ruth HARDY | 01 Aug 2012 | 14 Mar 2017 | Finance Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Matthew Giovanni SASSONE | 23 Jul 2010 | 31 Jul 2012 | Managing Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Steven Andrew EGGLESTON | 03 Feb 2010 | 20 May 2016 | Finance Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Roisin BENNETT | 03 Feb 2010 | 21 Jun 2011 | Secretary | British | 0 - 6 | 2 (33.3%) |
Resigned | Robert WHITE | 14 May 2009 | 04 Feb 2010 | Vp Finance | British | 0 - 8 | 3 (37.5%) |
Resigned | Susan Lynn O'BRIEN | 31 Jul 2007 | 31 Jul 2008 | Chartered Accountant | British | 0 - 51 | 16 (31.4%) |
Resigned | David Alfred PENN | 31 Jul 2007 | 28 Nov 2008 | Chartered Secretary | British | 10 - 139 | 47 (31.5%) |
Resigned | Christopher SURCH | 12 Mar 2004 | 27 Jul 2006 | Finance Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Jeremy John Cobbett SIMPSON | 08 Mar 2004 | 22 Jun 2009 | Chartered Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | Martin Clive JAMIESON | 29 Aug 2003 | 23 Jul 2010 | Director | British | 3 - 12 | 4 (26.7%) |
Resigned | Michael James SPEAKMAN | 10 Mar 2003 | 29 Feb 2004 | Accountant | British | 2 - 35 | 19 (51.4%) |
Resigned | Christopher HUTCHISON | 10 Mar 2001 | 29 Aug 2003 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Lawrence KINET | 04 Aug 2000 | 06 Jul 2005 | Director | United States Citizen | 0 - 6 | 1 (16.7%) |
Resigned | Russ DAVIES | 04 Feb 2000 | 14 Aug 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Alexander LUMB | 04 Feb 2000 | 22 Dec 2000 | Director | British | 1 - 15 | 5 (31.3%) |
Resigned | Darren Richard HALL | 04 Feb 2000 | 31 Aug 2000 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ronald Milton KENDREW | 01 Mar 1999 | 19 Feb 2001 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | George Macdonald KENNEDY | 02 Feb 1998 | 04 Aug 2000 | Director | British | 1 - 25 | 8 (30.8%) |
Resigned | Donald Andrew Robertson BROAD | 02 Feb 1998 | 10 Mar 2003 | Chartered Accountant | British | 0 - 47 | 13 (27.7%) |
Resigned | David Keith Christopher GIBBON | 30 Sep 1996 | 04 Sep 1998 | Accountant | British | 0 - 39 | 25 (64.1%) |
Resigned | Alan Kenneth, Dr COUSENS | 31 Mar 1995 | 01 Aug 1999 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Kerst Jacob DE JONG | 01 Apr 1993 | 01 Aug 1999 | Healthcare Business Manager | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Thierry Christophe, Dr SAMSON | 01 Jan 1993 | 03 Jan 1996 | Directeur Commercial | French | 0 - 1 | 0 (0.0%) |
Resigned | John Brendan PARKER | 01 Jan 1993 | 10 Mar 2001 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham Rex YOUNG | 21 Feb 1992 | Financial Controller | British | 0 - 2 | 0 (0.0%) | |
Resigned | Timothy James, Dr COOMBS | 31 Mar 1995 | Managing Director | British | 1 - 7 | 2 (25.0%) | |
Resigned | Charles Adrian RUSSELL | 31 Oct 1996 | Accountant | British | 0 - 3 | 2 (66.7%) | |
Resigned | Anthony Graham PETERS | 30 Sep 1994 | Business Development Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Paul Kent HYLAND | 30 Jun 1998 | Operations Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Alfred HALL | 05 Nov 1993 | Electronic Engineer | British | 0 - 3 | 2 (66.7%) | |
Resigned | George David BARTHOLOMEW | 11 Aug 1993 | Group Managing Director-Medical Products | British | 0 - 4 | 2 (50.0%) | |
Resigned | Michael Leonard DERLIEN | 30 Jun 1998 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 20.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
SMITHS MEDICAL INTERNATIONAL LIMITED (00362847) - Active | ✔ | ✔ | ✔ | |||
GRASEBY MEDICAL LIMITED (00995550) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
PNEUPAC LIMITED (01148992) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | |||
MEDEX MEDICAL LIMITED (03010295) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | |||
SI OVERSEAS HOLDINGS LIMITED (03288100) - Active | ✔ | ✔ | ✔ | |||
GOLDSTAR AUTOS LIMITED (03357353) - Active | ✔ | |||||
ONSHORE INVESTMENTS LIMITED (03473447) - Active | ✔ | |||||
ICU MEDICAL GROUP LIMITED (05137144) - Active | ✔ | ✔ | ✔ | |||
FEELGLEN PROPERTIES LIMITED (05746092) - Active | ✔ | |||||
VIDACARE (UK) LTD (05769009) - Dissolved | ✔ | |||||
SMITHS MEDICAL UK (06428583) - Active | ✔ | ✔ | ||||
IVAC SOLUTIONS LIMITED (08159326) - Dissolved | ✔ | |||||
BULLCROFT CAR CARE CENTRE LIMITED (11528404) - Active | ✔ | |||||
ICU MEDICAL 2020 LIMITED (12103805) - Active | ✔ | ✔ | ✔ | |||
ASHFIELD MEDICAL SYSTEMS LIMITED (SC136994) - Active - Proposal to Strike off | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRASEBY MEDICAL 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
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 |
---|---|---|---|---|
GRASEBY MEDICAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.8% | 5.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |