MEDISAFE UK LIMITED

2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ

Company Number: 02533282
Incorporation date: 21-Aug-1990
Status: Active
Company type: Private Limited Company

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






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 17,227,988 6,796,455 255,149 13,132 1,407,472 5,631,000
31-Mar-2019 GBP 12,864,121 3,385,740 162,808 672,475 2,940,876
31-Mar-2018 GBP 14,001,433 4,665,711 44,005 913,437 3,795,006


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 267,304 19,703,006 3,906,665 1,000 977,315 17,055,910 18,034,225
31-Mar-2019 GBP 1,000 977,315 11,424,910 12,403,225
31-Mar-2018 GBP 2,084,453 11,820,370 2,450,300 322,614 1,000 977,315 8,489,639 9,467,954

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SMITH, Diane Elizabeth 1994-12-06 2013-09-03 0 - 2
Resigned DAWSON, Lawrence Ralph 1993-11-04 1994-12-06 5 - 9
Resigned Sally Katherine DAWSON 0000-00-00 1993-11-04 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LINCOLN, Paul Lawrence 11 Jun 2020 Finance Director British 18 - 11 (5.3%)
Resigned RENDLE, Peter John 08 Sep 2017 07 May 2020 Chartered Accountant British 1 - 239 (37.5%)
Resigned TURNER, Jonathan Paul 22 Jul 2016 08 Sep 2017 Company Director British 0 - 30 (0.0%)
Active TOKICH, Michael Joseph 22 Jul 2016 Chief Financial Officer American 31 - 33 (8.8%)
Active ZANGERLE, John Adam 22 Jul 2016 General Counsel American 19 - 00 (0.0%)
Resigned SMITH, Diane Elizabeth 02 Sep 2013 30 Jun 2015 Company Director Uk 0 - 21 (50.0%)
Resigned DEVANEY, John 01 May 2013 22 Jul 2016 Chairman Uk British 0 - 10 (0.0%)
Resigned ANDERSON, Christopher Gerald 01 Mar 2013 07 Dec 2018 Finance Director British 1 - 104 (36.4%)
Resigned EVANS, Adrian Michael 30 Nov -0001 06 Dec 1994 Manager British 0 - 137 (53.8%)
Resigned DAWSON, Lawrence Ralph 30 Nov -0001 22 Jul 2016 Designer British 5 - 95 (35.7%)
Number of active directors: 3
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 4.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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
SYNERGY HEALTH INVESTMENTS LIMITED (01507384 ) - Active
STERIS IMS LIMITED (01642571 ) - Active
KEY SURGICAL LIMITED (01761478 ) - Active
SYNERGY HEALTH STERILISATION UK LIMITED (01771333 ) - Active
MEDISAFE UK LIMITED (02533282 ) - Active
CANTEL MEDICAL (UK) LIMITED (02695450 ) - Active
STERIS SOLUTIONS LIMITED (02767165 ) - Active
HARWELL DOSIMETERS LIMITED (02917906 ) - Active
SYNERGY HEALTH LIMITED (03355631 ) - Active
MEDI-CART INTERNATIONAL LIMITED (03430204 ) - Active
CLBV LIMITED (03481692 ) - Active
LONDON CORINTHIAN TRUST (04027792 ) - 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 ) - Dissolved
MEDICAL INNOVATIONS GROUP LTD (04996592 ) - Active
CANTEL (UK) LIMITED (05662683 ) - Active
SYNERGY HEALTH HOLDINGS LIMITED (06047498 ) - Active
SYNERGY HEALTH INTERNATIONAL LIMITED (06048625 ) - Dissolved
SYNERGY HEALTH SYSTEMS LIMITED (06163415 ) - Active
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED (06439948 ) - Active
STERIS UK HOLDING LIMITED (08852025 ) - Active
STERIS LIMITED (09257343 ) - Active
MEDISAFE HOLDINGS LTD (10257741 ) - Active
STE UK HOLDCO LIMITED (10999568 ) - Active
STE UK SUB HOLDCO LIMITED (11000162 ) - Active
DOVER UK II LIMITED (11241181 ) - Active
DOVER UK I LIMITED (11241185 ) - Active
DOVER UK III LIMITED (11241194 ) - Active
STERIS DOVER LIMITED (11241200 ) - Active
STERIS DOVER AST HOLDINGS LIMITED (11466825 ) - Active
STERIS DOVER CANADA HOLDINGS LIMITED (11466835 ) - Active
HMM HOLDCO LIMITED (11730929 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-08-212015-08-212014-08-212013-08-212012-08-21
MEDISAFE HOLDINGS LTDORDINARY100,000
100%
0
0%
0
0%
0
0%
0
0%
LAWRENCE RALPH DAWSONORDINARY0
0%
90,566
90.6%
90,566
90.6%
90,566
90.6%
100
100%
JOHN DEVANEYORDINARY0
0%
9,434
9.43%
9,434
9.43%
9,434
9.43%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MEDISAFE UK 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
Method involving pre-treating medical instruments 2013-09-13 Granted GB2517113
Method of pre-treating medical instruments 2013-09-13 Granted GB2530137
Method and apparatus for decontaminating a medical instrument 2013-09-04 Granted GB2521075

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 , , THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, , , 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 , , TWIN BRIDGES BUSINESS PARK, 232 SELSDON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 6PL 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 , , SUITE A, 6 HONDURAS STREET, LONDON, , UNITED KINGDOM, EC1Y 0TH 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 , , C/O H&R HEALTHCARE LTD 3 REDCLIFF ROAD, MELTON PARK, MELTON, HULL, UNITED KINGDOM, HU14 3AT 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 , , 24 CAUSEWAY VIEW, NAILSEA, BRISTOL, , , BS48 2XG 09296924 2018-11-30 7,176 0
DENTRON LIMITED , , 63 WESTBURY LANE, , BRISTOL, , ENGLAND, BS9 2PS 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
MEDISAFE 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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