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RADIOMETER LIMITED
MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FYCompany Number: 02590624
Incorporation date: 12-Mar-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
SUMMARY
This company is 33.1 years old and is currently active. It is controlled by Radiometer Holdco Limited. The company has positive equity (net assets) of GBP 4.9 million which has increased from GBP 4.8 million in the previous year. The latest reported revenue figure is GBP 21.5 million which is up 10% on previous year's figure of GBP 19.7 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 21,545,000 | 179,000 | 19,000 | 28,000 | 170,000 | 124,000 |
31-Dec-2018 | GBP | 19,744,000 | 552,000 | 7,000 | 20,000 | 539,000 | 381,000 |
31-Dec-2017 | GBP | 18,480,000 | 510,000 | 8,000 | 11,000 | 507,000 | 402,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -335,000 | 4,994,000 | 2,714,000 | 650,000 | 4,249,000 | 4,899,000 | ||
31-Dec-2018 | GBP | 343,000 | 4,266,000 | 1,952,000 | 650,000 | 4,125,000 | 4,775,000 | ||
31-Dec-2017 | GBP | 975,000 | 5,115,000 | 1,586,000 | 650,000 | 3,744,000 | 4,394,000 |
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) |
---|---|---|---|---|---|---|
Resigned | David William TUNLEY | 14 Jul 2009 | 29 Jun 2012 | 0 - 97 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Melanie HAMMERSCHMIDT-BROMAN | 14 Mar 2023 | Director | German | 1 - 0 | 0 (0.0%) | |
Active | Marianne HELSTRUP | 01 Nov 2021 | Director | Danish | 1 - 0 | 0 (0.0%) | |
Active | Andrew James MASTERS | 01 Nov 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Sandra FEILMAN | 12 Oct 2018 | 01 Nov 2021 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Henrick BRANDBORG | 13 Oct 2017 | 30 Sep 2021 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Claus Loenborg MADSEN | 11 Mar 2015 | 14 Mar 2023 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Lars Anders WALLSETH | 01 Jul 2013 | 12 Oct 2018 | None | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Anne Mette BRINK | 01 Dec 2009 | 31 Jul 2013 | General Manager | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Claus Lonborg MADSEN | 14 Jul 2009 | 11 Jan 2010 | Chief Financial Officer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Derek Charles STONE | 14 Jul 2009 | 24 Oct 2014 | International Counsel | British | 0 - 58 | 16 (27.6%) |
Resigned | Alan Rees JARMAN | 01 May 2007 | 05 Aug 2009 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Henrik KURSTEIN-JENSEN | 15 Sep 1998 | 10 Aug 2009 | General Manager | Danish | 0 - 2 | 1 (50.0%) |
Resigned | Lars Secher KNUDSEN | 24 Aug 1995 | 13 Oct 2017 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jurgen FRINGS | 30 Apr 1991 | 13 Sep 1999 | Company Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Robert WILTON | 30 Apr 1991 | 21 Nov 1992 | Company Director | Canadian | 0 - 3 | 1 (33.3%) |
Resigned | Colin GOODWILLE | 30 Apr 1991 | 31 Dec 1996 | Solicitor | British | 0 - 15 | 9 (60.0%) |
Resigned | Peter Raymond LOVETT | 30 Apr 1991 | 01 May 2007 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | HP DIRECTORS LIMITED | 12 Mar 1991 | 30 Apr 1991 | 0 - 368 | 139 (37.8%) | ||
Resigned | HP SECRETARIAL SERVICES LIMITED | 12 Mar 1991 | 01 Jul 2009 | 16 - 370 | 154 (39.9%) | ||
Resigned | Johan SCHRODER | 08 Mar 2004 | Company Director | Danish | 0 - 7 | 3 (42.9%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-31 | 2015-01-31 | 2014-01-31 | 2013-01-31 | 2012-11-01 | ||
RADIOMETER HOLDCO LIMITED | ORDINARY | 650,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
LIFE SCIENCES HOLDINGS FRANCE SAS | ORDINARY | 0 0% | 650,000 100% | 650,000 100% | 650,000 100% | 0 0% |
KOLLMORGEN SAS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 650,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RADIOMETER 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
Date | Title | Reference | Subject |
---|---|---|---|
2017-05-22 | Ms E Grint v Radiometer Ltd: | [2017] UKET 2302377/2016 | Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LIVANOVA PLC | 20 EASTBOURNE TERRACE, LONDON, W2 6LG | 09451374 | 2017-12-31 | 778,674,615 | 56,973,846 |
32500-Manufacture of medical and dental instruments and supplies |
VARIAN MEDICAL SYSTEMS UK LIMITED | ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG | 00558526 | 2017-09-29 | 143,565,024 | 22,206,633 | |
CANON MEDICAL SYSTEMS LIMITED | BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX | 00983579 | 2018-03-31 | 65,799,000 | 641,000 | |
IVOR SHAW LIMITED | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY | 00755641 | 2018-03-31 | 22,505,569 | 0 |
46460-Wholesale of pharmaceutical goods |
SP 225 LIMITED | CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY | 10362760 | 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 |
---|---|---|---|---|
RADIOMETER LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
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 |