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SHAMIR UK LIMITED
OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQPrevious name: ALTRA OPTICS UK LIMITED (changed on 08-Aug-2006)
Previous name: CAMBRIDGE OPTICAL GROUP LIMITED (changed on 10-Mar-2005)
Company Number: 02317763
Incorporation date: 15-Nov-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
32500 Manufacture of medical and dental instruments and supplies
SUMMARY
This company is 35.4 years old and is currently active. The company has positive equity (net assets) of GBP 23.6 million which has increased from GBP 20.5 million in the previous year. The latest reported revenue figure is GBP 53.7 million which is up 230% on previous year's figure of GBP 16.2 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) 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-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 53,705,911 | 888,718 | 168,900 | 4,130,627 | ||
31-Dec-2018 | GBP | 16,221,411 | 190,143 | 103,537 | 976,680 | ||
31-Dec-2016 | GBP | 2 | 3 | 6 | 4,268,777 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 318,401 | 19,216,438 | 13,892,450 | 11,052,160 | 4,690,000 | 7,849,160 | 23,591,320 | |
31-Dec-2018 | GBP | 860,872 | 11,783,433 | 9,636,949 | 11,052,160 | 4,690,000 | 4,718,533 | 20,460,693 | |
31-Dec-2016 | GBP | 387,520 | 3,762,336 | 1,579,123 | 575,061 | 11,052,160 | 4,690,000 | 3,654,277 | 19,396,437 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Efrat Eldan SCHECHTER | 05 Dec 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Yair Di SEGNI | 01 Sep 2011 | 05 Dec 2019 | 0 - 1 | ||
Resigned | David BAR YOSEF | 02 Feb 2009 | 01 Sep 2011 | 0 - 1 | ||
Resigned | David Trevor BAKER | 26 Aug 2005 | 02 Feb 2009 | 1 - 15 | ||
Resigned | Margaret Constance Helen HOCKNEY | 28 Mar 2002 | 26 Aug 2005 | 0 - 3 | ||
Resigned | Geoffrey Terence James JOHNSON | 28 Mar 2002 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Avigdor Yaacov REUBEN | 13 Jul 2023 | Shamir Group Cfo | Israeli | 1 - 0 | 0 (0.0%) | |
Resigned | Lior REGEV | 01 Jun 2018 | 13 Jul 2023 | Cfo | Israeli | 0 - 2 | 1 (50.0%) |
Active | Catherine JOHNSTON-ROUSSILLON | 30 Nov 2015 | Managing Director Europe | French | 1 - 1 | 1 (50.0%) | |
Active | Yagen MOSHE | 01 Jan 2013 | Finance Manager | Israeli | 1 - 2 | 2 (66.7%) | |
Resigned | Shai MICHAEL | 01 Dec 2009 | 30 Nov 2015 | None | Israeli | 0 - 2 | 1 (50.0%) |
Resigned | Netzer AMOS | 27 Jul 2009 | 01 Jun 2018 | Director | Israeli | 0 - 1 | 0 (0.0%) |
Resigned | Noam BACHAR | 15 Mar 2008 | 02 Feb 2009 | Manager | Israeli | 0 - 2 | 1 (50.0%) |
Resigned | Dagan AVISHI | 01 Aug 2005 | 04 Apr 2008 | Marketing Manager | Israel | 0 - 2 | 1 (50.0%) |
Resigned | Graham BRIERLEY | 17 Jan 2005 | 21 Sep 2005 | Sales Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Margaret Constance Helen HOCKNEY | 28 Jan 2002 | 01 Sep 2004 | None | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew Paul KENNEDY | 10 Oct 1997 | 28 Jan 2002 | Manufactoring Opticians | British | 2 - 3 | 1 (20.0%) |
Resigned | Robert Donald Fletcher SCOTT | 15 May 1995 | 02 Aug 1996 | Manufacturing Opticians | British | 0 - 3 | 2 (66.7%) |
Resigned | Geoffrey Terence James JOHNSON | 11 Sep 1992 | 28 Jan 2002 | Optical Manufacturer | British | 0 - 2 | 0 (0.0%) |
Resigned | Steven Paul Barry HARRIS | 15 Jan 1992 | 24 Feb 1995 | Sales Director | English | 0 - 1 | 0 (0.0%) |
Resigned | Anthony James HARRIS | 28 Jan 2002 | Company Director | British | 5 - 5 | 2 (20.0%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 38.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SHAMIR UK LIMITED (02317763) - Active | ✔ | ✔ | ✔ | |
CAMBRIDGE OPTICAL GROUP LIMITED (02534671) - Dissolved | ✔ | |||
OPTICAL SUPPLY UK LIMITED (12314682) - Dissolved | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-11-15 | 2015-11-15 | 2014-11-15 | 2013-11-15 | 2012-11-15 | ||
SHAMIR OPTICAL INDUSTRY LIMITED | ORDINARY | 11,052,160 100% | 4,934,000 100% | 4,934,000 100% | 7,434,000 100% | 7,434,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2018-09-24 | 2016-09-24 | ||
SHAMIR UK LIMITED | ORDINARY | 500 50% | 375 50% |
SHAMIR UK LIMITED | ORDINARY | 500 50% | 375 50% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SHAMIR UK LIMITED
Controlled companies below
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
No Patents found
COMPETITORS
(Based on Sic code:
32500 Manufacture of medical and dental instruments and supplies)
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---|---|---|---|---|---|---|
JOHNSON & JOHNSON MEDICAL LIMITED | BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP | SC132162 | 2017-12-31 | 581,851,000 | 16,600,000 | |
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86900-Other human health activities |
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46900-Non-specialised wholesale trade |
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CONVATEC LIMITED | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU | 01309639 | 2017-12-31 | 167,139,000 | 41,127,000 | |
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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 | |
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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 |
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46900-Non-specialised wholesale trade 70100-Activities of head offices 86900-Other human health activities |
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47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
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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 |
---|---|---|---|---|
SHAMIR UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.8% | 5.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |