GRASEBY MEDICAL LIMITED

1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 33 (37.5%)
Active Brian BONNELL 25 Jan 2022 Businessman American 1 - 00 (0.0%)
Active Ramon DE RIDDER 25 Jan 2022 Business Executive Dutch 1 - 00 (0.0%)
Resigned Kimberley Anne JAYNE 14 Mar 2017 03 Apr 2018 Sales Director British 0 - 83 (37.5%)
Active Louis Philip JONES 20 May 2016 Finance Director British 5 - 43 (33.3%)
Active Nigel John BARK 20 May 2016 Vice President Sales, Emea British 6 - 95 (33.3%)
Resigned Suzanne Ruth HARDY 01 Aug 2012 14 Mar 2017 Finance Director British 0 - 94 (44.4%)
Resigned Matthew Giovanni SASSONE 23 Jul 2010 31 Jul 2012 Managing Director British 0 - 83 (37.5%)
Resigned Steven Andrew EGGLESTON 03 Feb 2010 20 May 2016 Finance Director British 0 - 83 (37.5%)
Resigned Roisin BENNETT 03 Feb 2010 21 Jun 2011 Secretary British 0 - 62 (33.3%)
Resigned Robert WHITE 14 May 2009 04 Feb 2010 Vp Finance British 0 - 83 (37.5%)
Resigned Susan Lynn O'BRIEN 31 Jul 2007 31 Jul 2008 Chartered Accountant British 0 - 5116 (31.4%)
Resigned David Alfred PENN 31 Jul 2007 28 Nov 2008 Chartered Secretary British 10 - 13947 (31.5%)
Resigned Christopher SURCH 12 Mar 2004 27 Jul 2006 Finance Director British 0 - 92 (22.2%)
Resigned Jeremy John Cobbett SIMPSON 08 Mar 2004 22 Jun 2009 Chartered Accountant British 0 - 83 (37.5%)
Resigned Martin Clive JAMIESON 29 Aug 2003 23 Jul 2010 Director British 3 - 124 (26.7%)
Resigned Michael James SPEAKMAN 10 Mar 2003 29 Feb 2004 Accountant British 2 - 3519 (51.4%)
Resigned Christopher HUTCHISON 10 Mar 2001 29 Aug 2003 Director American 0 - 10 (0.0%)
Resigned Lawrence KINET 04 Aug 2000 06 Jul 2005 Director United States Citizen 0 - 61 (16.7%)
Resigned Russ DAVIES 04 Feb 2000 14 Aug 2000 Director British 0 - 10 (0.0%)
Resigned Nicholas Alexander LUMB 04 Feb 2000 22 Dec 2000 Director British 1 - 155 (31.3%)
Resigned Darren Richard HALL 04 Feb 2000 31 Aug 2000 Operations Director British 0 - 10 (0.0%)
Resigned Ronald Milton KENDREW 01 Mar 1999 19 Feb 2001 Director British 0 - 40 (0.0%)
Resigned George Macdonald KENNEDY 02 Feb 1998 04 Aug 2000 Director British 1 - 258 (30.8%)
Resigned Donald Andrew Robertson BROAD 02 Feb 1998 10 Mar 2003 Chartered Accountant British 0 - 4713 (27.7%)
Resigned David Keith Christopher GIBBON 30 Sep 1996 04 Sep 1998 Accountant British 0 - 3925 (64.1%)
Resigned Alan Kenneth, Dr COUSENS 31 Mar 1995 01 Aug 1999 Managing Director British 0 - 50 (0.0%)
Resigned Kerst Jacob DE JONG 01 Apr 1993 01 Aug 1999 Healthcare Business Manager Dutch 0 - 10 (0.0%)
Resigned Thierry Christophe, Dr SAMSON 01 Jan 1993 03 Jan 1996 Directeur Commercial French 0 - 10 (0.0%)
Resigned John Brendan PARKER 01 Jan 1993 10 Mar 2001 Director British 0 - 21 (50.0%)
Resigned Graham Rex YOUNG 21 Feb 1992 Financial Controller British 0 - 20 (0.0%)
Resigned Timothy James, Dr COOMBS 31 Mar 1995 Managing Director British 1 - 72 (25.0%)
Resigned Charles Adrian RUSSELL 31 Oct 1996 Accountant British 0 - 32 (66.7%)
Resigned Anthony Graham PETERS 30 Sep 1994 Business Development Director British 0 - 41 (25.0%)
Resigned Paul Kent HYLAND 30 Jun 1998 Operations Director British 0 - 10 (0.0%)
Resigned John Alfred HALL 05 Nov 1993 Electronic Engineer British 0 - 32 (66.7%)
Resigned George David BARTHOLOMEW 11 Aug 1993 Group Managing Director-Medical Products British 0 - 42 (50.0%)
Resigned Michael Leonard DERLIEN 30 Jun 1998 Technical Director British 0 - 10 (0.0%)
Number of active directors: 5
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


Title Date filed Status Publication number
Drive mechanism 1996-02-02 Terminated GB2301419
Alarm system with back-up alarm 1991-08-07 Granted GB2247765
Dispensing fluid at a slow rate from a syringe 1979-11-07 Ceased GB2037377

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
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