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WRIGHT MEDICAL UK LTD
18 AMOR WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UGPrevious name: WRIGHT CREMASCOLI ORTHO LIMITED (changed on 25-Jan-2005)
Previous name: CREMASCOLI FRY ORTHO LIMITED (changed on 02-Jan-2001)
Company Number: 03261339
Incorporation date: 09-Oct-1996
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 27.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.4 million which has increased from GBP 6.5 million in the previous year. The latest reported revenue figure is GBP 27.4 million which is up 10% on previous year's figure of GBP 25.9 million. . 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-2018Accounts Filed: FULL (25-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Dec-2019 | GBP | 27,394,389 | 394,698 | 959,689 | |||
30-Dec-2018 | GBP | 25,875,372 | 1,002,051 | ||||
31-Dec-2017 | GBP | 24,082,854 | 343,250 | 821,689 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Dec-2019 | GBP | 892,188 | 7,844,744 | 5,239,983 | 3,130,346 | 4,308,615 | 7,438,961 | ||
30-Dec-2018 | GBP | 713,965 | 6,116,051 | 4,311,692 | 3,130,346 | 3,348,926 | 6,479,272 | ||
31-Dec-2017 | GBP | 57,697 | 7,842,850 | 5,477,221 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Dec-2018 | GBP | 100.00% | 3,130,346 | 0 | 3,130,346 | 1,179,342 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Richard James ADAMS | 01 Dec 2013 | 18 Dec 2020 | 0 - 1 | ||
Resigned | Michel LAURENT | 01 Dec 2013 | 11 Jun 2018 | 0 - 1 | ||
Resigned | Peter Stuart COOKE | 01 Dec 2013 | 18 Dec 2020 | 0 - 1 | ||
Resigned | Nicholas WISHART | 20 Dec 2010 | 01 Dec 2013 | 0 - 1 | ||
Resigned | Gary LANCASTER | 01 Jan 2007 | 01 Dec 2010 | 0 - 2 | ||
Resigned | Stuart BRAGGS | 02 May 2006 | 31 Dec 2006 | 0 - 3 | ||
Resigned | Simon Charles Clement TARRY | 01 Dec 2004 | 21 Apr 2006 | Managing Director | British | 0 - 4 |
Resigned | Raymond THOMASEN | 03 Jul 2002 | 27 Sep 2005 | Managing Director | British | 0 - 10 |
Resigned | John FRY | 30 Jun 1998 | 12 Jun 2002 | 0 - 2 | ||
Resigned | John David LEVELL | 16 Jan 1997 | 30 Jun 1998 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Robert Andrew Nathan MILLS | 18 Dec 2020 | Business Executive | British | 1 - 2 | 0 (0.0%) | |
Resigned? | Joseph Robert AXISA | 18 Dec 2020 | Business Executive | American | 0 - 2 | 0 (0.0%) | |
Resigned? | Michael Hayes PANOS | 18 Dec 2020 | Business Executive | American | 0 - 2 | 0 (0.0%) | |
Resigned | Michel LAURENT | 01 Dec 2013 | 11 Jun 2018 | Certified Accountant | French | 0 - 3 | 0 (0.0%) |
Resigned | Peter Stuart COOKE | 01 Dec 2013 | 18 Dec 2020 | Sales Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Pascal Emmanuel Roland GIRIN | 01 Dec 2013 | 01 Jul 2016 | Chief Operating Officer | French | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas WISHART | 20 Dec 2010 | 01 Dec 2013 | Director Of Commercial Operations | British | 0 - 1 | 0 (0.0%) |
Resigned | Aurelio Javier SAHAGUN | 19 Jan 2010 | 10 Jan 2014 | Finance Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Gary LANCASTER | 01 Jan 2007 | 01 Dec 2010 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Stuart BRAGGS | 02 May 2006 | 31 Dec 2006 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Gary Daniel HENLEY | 04 Apr 2006 | 31 Dec 2006 | Ceo | American | 0 - 1 | 0 (0.0%) |
Resigned | Paul KOSTERS | 20 Jul 2005 | 19 Jan 2010 | President Sales Marketing | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | Simon Charles Clement TARRY | 01 Dec 2004 | 21 Apr 2006 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Laurence FAIREY | 01 Jul 2004 | 04 Apr 2006 | President & Chief Executive Of | American | 0 - 1 | 0 (0.0%) |
Resigned | Raymond THOMASEN | 13 Jun 2002 | 30 Nov 2004 | Managing Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Julian Mark MACKENZIE | 09 Aug 2000 | 30 Nov 2006 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Fred Barry BAYS | 22 May 2000 | 01 Jul 2004 | Director | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Crespel GERMAIN | 04 Jan 1999 | 11 Sep 2001 | Fin Manager | French | 0 - 1 | 0 (0.0%) |
Resigned | Paul James DONNELLY | 04 Jan 1999 | 22 Mar 2000 | Medical Services | British | 0 - 12 | 6 (50.0%) |
Resigned | John FRY | 16 Jan 1997 | 12 Jun 2002 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian Louis STEER | 16 Jan 1997 | 22 Dec 1999 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | John David LEVELL | 16 Jan 1997 | 30 Jun 1998 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Edgardo CREMASCOLI | 16 Jan 1997 | 27 Jul 2004 | Marketing Manager | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Martina LYONS | 10 Dec 1996 | 16 Jan 1997 | Accountant | Irish | 10 - 21 | 11 (35.5%) |
Resigned | Julian Richard Christopher BROCK | 10 Dec 1996 | 16 Jan 1997 | Banker | British | 0 - 18 | 7 (38.9%) |
Resigned | Martin Edgar RICHARDS | 09 Oct 1996 | 10 Dec 1996 | British | 0 - 873 | 442 (50.6%) | |
Resigned | Peter John CHARLTON | 09 Oct 1996 | 10 Dec 1996 | British | 0 - 598 | 291 (48.7%) | |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 09 Oct 1996 | 16 Jan 1997 | 0 - 1946 | 1092 (56.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-29 | 2014-09-29 | 2013-09-29 | 2012-09-29 | 2011-09-29 | ||
WRIGHT MEDICAL EUROPE SAS | ORDINARY | 3,130,346 100% | 3,130,346 100% | 0 0% | 0 0% | 0 0% |
WRIGHT MEDICAL EUROPE SA | ORDINARY | 0 0% | 0 0% | 1,941,431 62.0% | 1,941,431 62.0% | 1,941,431 62.0% |
WRIGHT MEDICAL EUROPE SA | ORDINARY | 0 0% | 0 0% | 1,188,915 38.0% | 1,188,915 38.0% | 1,188,915 38.0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WRIGHT MEDICAL UK LTD
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:
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 | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 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 | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10669747 | 2019-03-31 | 11,520 | 0 | |
ELITE FOOT AND ANKLE LTD | 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US | 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 | 11A THE GREEN, 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 |
---|---|---|---|---|
WRIGHT MEDICAL UK LTD | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |