RADIOMETER LIMITED

MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Marianne HELSTRUP 01 Nov 2021 Director Danish 1 - 00 (0.0%)
Active Andrew James MASTERS 01 Nov 2021 Director British 1 - 00 (0.0%)
Resigned Sandra FEILMAN 12 Oct 2018 01 Nov 2021 Director Danish 0 - 10 (0.0%)
Resigned Henrick BRANDBORG 13 Oct 2017 30 Sep 2021 Director Danish 0 - 10 (0.0%)
Resigned Claus Loenborg MADSEN 11 Mar 2015 14 Mar 2023 Director Danish 0 - 10 (0.0%)
Resigned Lars Anders WALLSETH 01 Jul 2013 12 Oct 2018 None Swedish 0 - 10 (0.0%)
Resigned Anne Mette BRINK 01 Dec 2009 31 Jul 2013 General Manager Danish 0 - 10 (0.0%)
Resigned Claus Lonborg MADSEN 14 Jul 2009 11 Jan 2010 Chief Financial Officer Danish 0 - 10 (0.0%)
Resigned Derek Charles STONE 14 Jul 2009 24 Oct 2014 International Counsel British 0 - 5816 (27.6%)
Resigned Alan Rees JARMAN 01 May 2007 05 Aug 2009 Manager British 0 - 10 (0.0%)
Resigned Peter Henrik KURSTEIN-JENSEN 15 Sep 1998 10 Aug 2009 General Manager Danish 0 - 21 (50.0%)
Resigned Lars Secher KNUDSEN 24 Aug 1995 13 Oct 2017 Director Danish 0 - 10 (0.0%)
Resigned Jurgen FRINGS 30 Apr 1991 13 Sep 1999 Company Director German 0 - 20 (0.0%)
Resigned Robert WILTON 30 Apr 1991 21 Nov 1992 Company Director Canadian 0 - 31 (33.3%)
Resigned Colin GOODWILLE 30 Apr 1991 31 Dec 1996 Solicitor British 0 - 159 (60.0%)
Resigned Peter Raymond LOVETT 30 Apr 1991 01 May 2007 Company Director British 0 - 21 (50.0%)
Resigned HP DIRECTORS LIMITED 12 Mar 1991 30 Apr 1991 0 - 368139 (37.8%)
Resigned HP SECRETARIAL SERVICES LIMITED 12 Mar 1991 01 Jul 2009 16 - 370154 (39.9%)
Resigned Johan SCHRODER 08 Mar 2004 Company Director Danish 0 - 73 (42.9%)
Number of active directors: 3
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

Name
 
RADIOMETER LIMITED (02590624) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-11-01
RADIOMETER HOLDCO LIMITEDORDINARY650,000
100%
0
0%
0
0%
0
0%
0
0%
LIFE SCIENCES HOLDINGS FRANCE SASORDINARY0
0%
650,000
100%
650,000
100%
650,000
100%
0
0%
KOLLMORGEN SASORDINARY0
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
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