FANNIN (UK) LIMITED

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM,, SWADLINCOTE, DERBYSHIRE, DE12 7DT

Previous name: B.M. BROWNE (UK) LIMITED (changed on 28-Jun-2007)

Company Number: 02663514
Incorporation date: 18-Nov-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

SUMMARY

This company is 34.2 years old and is currently active. It is controlled by B.M.Browne (Uk Holdings) Limited. The company has positive equity (net assets) of GBP 24.4 million which has increased from GBP 0 in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 42 other companies, 19 (45.2%) 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-2026
Accounts Filed: FULL (31-Mar-2025)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2020	GBP		20,138,000	164,000	560,000	601,000	19,141,000
31-Mar-2019	GBP	88,793,000	9,358,000	23,000	1,061,000	1,874,000	6,446,000
31-Mar-2018	GBP	54,079,000	8,229,000	4,000	1,042,000	1,442,000	22,303,000
31-Mar-2017	GBP	40,869,000	4,573,000		1,067,000	456,000	3,051,000
31-Mar-2016	GBP	40,565,000	3,973,000	2,000	1,066,000	561,000	3,748,000
31-Mar-2015	GBP	30,055,000	-2,732,000			533,000	-26,593,000
31-Mar-2014	GBP	27,048,000	-121,000			58,000	-239,000
31-Mar-2013	GBP	32,775,000				154,000
31-Mar-2012	GBP					11,000
31-Mar-2011	GBP					-35,000
31-Mar-2010	GBP					284,000
31-Mar-2009	GBP					364,000
31-Mar-2008	GBP	13,940,000	-405,000			54,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	4,688,000	48,089,000	27,806,000		250,000	24,111,000	24,361,000
31-Mar-2019	GBP	6,611,000	62,611,000	62,516,000		250,000	5,115,000
31-Mar-2018	GBP	977,000	50,990,000	58,318,000	29,000	250,000	-1,331,000
31-Mar-2017	GBP	999,000	27,735,000	54,409,000	29,000	250,000	-23,634,000
31-Mar-2016	GBP		19,989,000	49,616,000	689,000	250,000	-26,685,000
31-Mar-2015	GBP	2,424,000	15,562,000	44,356,000	1,624,000	250,000	-29,872,000	250,000
31-Mar-2014	GBP	495,000	10,633,000	37,540,000	1,537,000	250,000	-3,279,000	250,000
31-Mar-2013	GBP	3,055,000	20,955,000	39,655,000		250,000	-3,040,000	250,000
31-Mar-2012	GBP	2,613,000	10,154,000	30,460,000		250,000	-3,514,000	250,000
31-Mar-2011	GBP		4,233,000	6,222,000		250,000	-2,329,000	250,000
31-Mar-2010	GBP	633,000	3,750,000	5,734,000		250,000	-2,397,000	250,000
31-Mar-2009	GBP	365,000	4,572,000	6,149,000		250,000	-1,660,000	250,000
31-Mar-2008	GBP	1,302,000	6,834,000			250,000	-731,000	250,000

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)
Active	Anthony O'CONNOR	09 Jan 2004	23 Jan 2026		Irish	2 - 7
Resigned	Simon Anthony BARRETT	21 Jan 1992	09 Jan 2004		British	10 - 37

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher Robert SOANES	30 Sep 2025			British	3 - 0	0 (0.0%)
Active	Enda SCOTT	30 Sep 2025			Irish	1 - 0	0 (0.0%)
Active	Caroline MORAN	15 May 2020			Irish	17 - 0	0 (0.0%)
Resigned	Harry KEENAN	01 May 2015	01 Aug 2025		Irish	1 - 2	0 (0.0%)
Resigned	Simon John CHECKLEY	01 May 2014	12 Feb 2015		British	7 - 27	18 (52.9%)
Resigned	David Frank ARMSTRONG	01 May 2014	29 Sep 2014		British	0 - 47	33 (70.2%)
Resigned	Redmond MCEVOY	01 May 2013	30 Sep 2025		Irish	9 - 47	22 (39.3%)
Resigned	Ian O'DONOVAN	21 Feb 2008	01 May 2013		Irish	0 - 41	11 (26.8%)
Resigned	Kieran CONLON	22 Aug 2006	29 Jun 2007		Irish	0 - 12	4 (33.3%)
Resigned	Patrick TRACEY	20 Jan 2005	18 Aug 2025		Irish	2 - 2	0 (0.0%)
Resigned	Kevin MURRAY	22 Jul 2004	30 Jun 2006		Irish	0 - 31	13 (41.9%)
Resigned	Andrew O'CONNELL	28 Aug 2003	27 Sep 2013		Irish	0 - 21	13 (61.9%)
Active	Leslie DEACON	28 Aug 2003		Chartered Accountant	Irish	33 - 5	20 (52.6%)
Resigned	Leslie Robert DEACON	28 Aug 2003	29 May 2020		Irish	0 - 77	33 (42.9%)
Resigned	Conor Francis COSTIGAN	28 Aug 2003	30 Sep 2025		Irish	18 - 63	35 (43.2%)
Resigned	Christopher Edward FOWLER	01 Mar 2003	31 Aug 2008		British	2 - 7	4 (44.4%)
Resigned	Barry O'NEILL	30 Mar 2001	01 Jan 2002		Irish	0 - 8	2 (25.0%)
Resigned	John Martin O'LEARY	30 Mar 2001	28 Aug 2003		Irish	0 - 5	3 (60.0%)
Resigned	Morgan John CROWE	25 Nov 1998	22 Jul 2004		Irish	0 - 18	4 (22.2%)
Resigned	Colman O'KEEFFE	25 Nov 1998	28 Aug 2003		Irish	0 - 27	3 (11.1%)
Resigned	John THOMPSON	26 Nov 1997	08 Aug 2003		British	0 - 5	3 (60.0%)
Resigned	Dennis HUCKERBY	30 Apr 1996	30 Mar 2001		British	0 - 1	0 (0.0%)
Resigned	Owen CURTIN	30 Apr 1996	16 Apr 2003		Irish	0 - 2	1 (50.0%)
Resigned	Patrick Joseph HENSEY	10 Jun 1993	30 Mar 2001		Irish	0 - 3	1 (33.3%)
Resigned	Aidan John BYRNES	10 Jun 1993	30 Mar 2001		Irish	0 - 9	3 (33.3%)
Resigned	Thomas Gordon HAY	10 Mar 1993	30 Mar 2001		British	0 - 4	1 (25.0%)
Resigned	Peter WOODS	01 Apr 1992	31 Mar 2006		Irish	0 - 5	2 (40.0%)
Resigned	Brendan Kevin FARRELL	01 Jan 1992	20 Oct 1993		Irish	0 - 1	0 (0.0%)
Resigned	INSTANT COMPANIES LIMITED	18 Nov 1991	21 Jan 1992			Many	N/A
Resigned	SWIFT INCORPORATIONS LIMITED	18 Nov 1991	21 Jan 1992			Many	N/A

Number of active directors: 4
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 13.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher Robert SOANES	Enda SCOTT	Caroline MORAN	Leslie DEACON
FORTH MEDICAL LIMITED (01994307) - Active - Proposal to Strike off				✔
OPD CARTONS LIMITED (01994709) - Dissolved				✔
OPD GENERICS LIMITED (02188069) - Dissolved				✔
PREMIER PHARMACEUTICALS LIMITED (02188073) - Dissolved				✔
GU MEDICAL LIMITED (02289145) - Dissolved				✔
FANNIN (UK) LIMITED (02663514) - Active	✔	✔	✔	✔
POLYFARMA LIMITED (02726466) - Active			✔	✔
BORD NA MONA ENVIRONMENTAL PRODUCTS UK LIMITED (02788583) - Active				✔
B.M. BROWNE (UK HOLDINGS) LIMITED (02872126) - Active			✔	✔
DORMANT WMS 3 LIMITED (02891374) - Active - Proposal to Strike off				✔
ESPINER MEDICAL LIMITED (02962559) - Active			✔	✔
SQUADRON MEDICAL LIMITED (03081982) - Active			✔
KENT PHARMACEUTICALS LIMITED (03371228) - Active				✔
SP SERVICES (UK) LIMITED (03424705) - Active			✔
BROWNES DIAGNOSTICS LIMITED (03459013) - Dissolved				✔
BEACON PHARMACEUTICALS LIMITED (03953215) - Active				✔
XION (UK) LIMITED (04065958) - Dissolved				✔
NORTHSTAR ORTHOPAEDICS LTD (04130342) - Dissolved				✔
SCOTTISH FUELS LIMITED (04130805) - Active				✔
PULSE SURGICAL LIMITED (04151162) - Dissolved				✔
WILLIAMS MEDICAL SUPPLIES LIMITED (04240054) - Active			✔
FANNIN HEALTHCARE (UK) LIMITED (04430642) - Dissolved				✔
LEONHARD LANG (UK) LTD (04466836) - Active			✔	✔
KENT PHARMA HOLDINGS LIMITED (04787593) - Active				✔
WILLIAMS MEDICAL HOLDINGS LIMITED (06228280) - Active			✔
HOSPINER PARTNERSHIP LIMITED (06496105) - Active	✔		✔	✔
FANNIN MEDICAL DEVICES (UK) LIMITED (06516272) - Active - Proposal to Strike off				✔
ANTIBIOTICS R US LIMITED (07241707) - Dissolved				✔
KOMPLEAT LIMITED (07241729) - Dissolved				✔
VIRAKLEEN LIMITED (07241750) - Dissolved				✔
BACTIKLEEN LIMITED (07242588) - Dissolved				✔
KOMPLEAT PHARMACEUTICALS LIMITED (07266886) - Dissolved				✔
BLUE DIAMOND SURGERY SUPPLIES LIMITED (07505953) - Active			✔	✔
OMS GROUP LIMITED (07863369) - Active			✔	✔
R J SURGERY SUPPLIES LIMITED (07948651) - Active			✔	✔
ESUPPLIES LIMITED (08254355) - Active				✔
PELISPEC LIMITED (11136411) - Active			✔
VACSAX LIMITED (12075520) - Active	✔		✔
FANNIN HOSPITAL ENTERPRISES LIMITED (NI014891) - Dissolved				✔
FANNIN (NI) LIMITED (NI021850) - Active			✔	✔
TECHNOPHARM (N.I.) LIMITED (NI030893) - Dissolved				✔
ENDOSCOPIC SYSTEMS (IRL) LTD (NI038209) - Dissolved				✔
THE TPS HEALTHCARE GROUP LIMITED (SC093741) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-11-18	2014-11-18	2013-11-18	2012-11-18	2011-11-18
FANNIN LIMITED	DEFERRED	977,910 79.6%	977,910 79.6%	977,910 79.6%	0 0%	0 0%
B.M. BROWNE (UK HOLDINGS) LTD	ORDINARY	225,000 18.3%	225,000 18.3%	225,000 18.3%	225,000 18.3%	225,000 18.3%
DCC PLC	ORDINARY	25,000 2.04%	25,000 2.04%	25,000 2.04%	25,000 2.04%	25,000 2.04%
NEOGEN HOLDINGS LIMITED	PREFERENCE	0 0%	0 0%	0 0%	684,537 55.7%	684,537 55.7%
JOHN DAVIES	PREFERENCE	0 0%	0 0%	0 0%	293,373 23.9%	293,373 23.9%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-02-06
FANNIN (UK) LIMITED	ORDINARY	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:B.M.Browne (Uk Holdings) Limited (2872126 - United Kingdom) active

Controlling entities above

FANNIN (UK) LIMITED

Controlled companies below

>75%:KENT PHARMA UK LIMITED (11576098 - UK) ceased
- >75%:DALKEITH LABORATORIES LIMITED (03704404 - UK) active
- >75%:HERBAL CONCEPTS LIMITED (03661526 - UK) active
- >75%:OTC CONCEPTS LIMITED (04574659 - UK) active
>75%:VACSAX LIMITED (12075520 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-10-01	2024-03-31	41	24%	60%	89185
2023-04-01	2023-09-30	50	31%	80%	89183
2019-04-01	2019-09-30	51	23%	81%	23279
2018-10-01	2019-03-31	53	25%	80%	15312
2018-04-01	2018-09-30	57	32%	79%	8177

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED	UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ	04198824	2017-12-31	159,933,000	5,511,000
SQUADRON MEDICAL LIMITED	CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, WALES, NP22 5PY	03081982	2018-03-31	57,660,000	361,000
FANNIN (UK) LIMITED	DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM,, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT	02663514	2018-03-31	54,079,000	22,303,000
WILLIAMS MEDICAL SUPPLIES LIMITED	CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY	04240054	2018-03-31	47,240,000	7,551,000
FANNIN (NI) LIMITED	UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN	NI021850	2018-03-31	14,668,000	921,000
EDWARDS LIFESCIENCES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF	03879325	2018-12-31	12,286,098	0
PFM MEDICAL UK LIMITED	SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ	06151049	2017-12-31	4,719,474	0
LIPTROTS (FARSLEY) LIMITED	2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ	05994048	2016-10-31	995,324	0
M.I.S.S. OPHTHALMICS LIMITED	3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX	05243460	2017-07-31	811,891	0
SIRIUS DISTRIBUTION LTD	VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, ENGLAND, SP8 5HS	07211647	2018-06-30	669,769	0
CAPE HOLDINGS LIMITED	2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ	09440413	2018-03-31	621,178	0
CS MEDICAL LIMITED	UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY	09922640	2017-12-31	521,728	0
SI-BONE UK LTD	C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW	09719342	2017-12-31	511,024	0
LIPTROTS (CALVERLEY) LIMITED	2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ	05994082	2016-10-31	487,572	0
LAWSCHEME LIMITED	9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB	02920744	2018-03-31	381,213	0
THERMOLAB SCIENTIFIC LIMITED	37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA	07480601	2017-12-31	321,311	0
GARNANT PHARMACY LIMITED	78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WALES, SA3 4QR	06485658	2017-07-31	299,140	0
SCOTTISH MEDICAL SUPPLIES LIMITED	90 GEORGE STREET, STRANRAER, SCOTLAND, DG9 7JS	SC322549	2018-03-31	91,391	0
BEAUTY EVOLUTION LTD	51 BEAUMONT FEE, LINCOLN, ENGLAND, LN1 1EZ	07923093	2018-07-02	82,424	0	96020-Hairdressing and other beauty treatment
MEDIGEM LTD	122 HIGH STREET, WEST WICKHAM, KENT, BR4 0LZ	05971139	2018-12-31	48,400	0
SINGLE USE INSTRUMENTS LIMITED	52 RIVERVIEW ROAD, EPSOM, ENGLAND, KT19 0LB	06691378	2017-12-31	38,510	0
CALDERDALE STAIRLIFTS LTD	UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, UNITED KINGDOM, HX2 8DB	10234054	2018-06-30	19,637	0
MDTI COMPANY LIMITED	THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG	06089910	2018-02-28	12,480	0
AMARIE AESTHETICS LTD	UNIT 209, 39 FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR	10669747	2019-03-31	11,520	0
ELITE FOOT AND ANKLE LTD	9 STATION ROAD, ORPINGTON, ENGLAND, BR6 0RZ	10887346	2019-07-31	6,108	0	86220-Specialists medical practice activities
THERAPURA LIMITED	SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, PO15 5EH	05655951	2018-12-31	5,317	0
ATMOS MEDICAL LIMITED	11B STUBBINGTON GREEN, FAREHAM, ENGLAND, PO14 2JG	03650989	2017-12-31	2,130	0
MEDEQUIP GROUP LIMITED	UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ	09553385	0000-00-00	0	0
MEDEQUIP HOLDINGS LIMITED	UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ	11439302	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
FANNIN (UK) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	1.6%	3.1%	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