ROCKET MEDICAL PLC

ROCKET MEDICAL, IMPERIAL WAY, WATFORD, WD24 4XX

Company Number: 03276608
Incorporation date: 11-Nov-1996
Status: Active
Entity type: Public Limited Company

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





SUMMARY

This company is 27.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 16 million which has increased from GBP 11.6 million in the previous year. The latest reported revenue figure is GBP 23.5 million which is similar to the previous year's figure of GBP 22.7 million. The company has 6 active officers (directors or partners) who are or were officers of 24 other companies, 5 (20.8%) 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-Jun-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-Mar-2020 GBP 23,507,785 5,045,213 77,332 734,215 4,389,815
31-Mar-2019 GBP 22,709,144 4,392,008 66,553 544,673 3,915,275
31-Mar-2018 GBP 18,891,042 3,208,387 63,963 401,632 2,871,910


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 5,386,768 14,692,211 3,813,600 411,000 1,227 15,622,688 16,034,915
31-Mar-2019 GBP 2,173,138 12,234,906 1,563,413 411,000 4,227 11,181,168 11,593,395
31-Mar-2018 GBP 2,173,138 12,234,906 1,563,413 411,000 1,227 11,181,168 11,593,395

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 Jeffrey Donald JACKSON 15 Nov 1997 26 Oct 2022 British 1 - 5
Resigned Henry George James ALLEN 25 Nov 1996 15 Nov 1997 Director British 0 - 15
Resigned EL SECRETARIES LIMITED 20 Nov 1996 25 Nov 1996 0 - 76

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Jonathan GARDNER 27 Dec 2021 Finance Director British 3 - 233 (11.5%)
Active Beverley DAVIS 23 Mar 2021 Sales & Marketing Director British 1 - 00 (0.0%)
Resigned Stephen John MEREDITH 01 Nov 2006 20 Jan 2010 Export Director British 1 - 21 (33.3%)
Active Leslie John TODD 01 Nov 2006 Operations Director British 1 - 10 (0.0%)
Active Stuart HASTINGS 01 Nov 2006 Marketing Director British 1 - 00 (0.0%)
Active Jeffrey Donald JACKSON 01 Nov 2006 Director British 1 - 52 (33.3%)
Active Robert Lee BERNBERG 25 Nov 1996 Director British 4 - 75 (45.5%)
Resigned Ernest Mervyn BERNBERG 25 Nov 1996 24 Aug 2007 Company Director British 0 - 60 (0.0%)
Resigned Henry George James ALLEN 25 Nov 1996 15 Nov 1997 Director British 0 - 150 (0.0%)
Resigned E L NOMINEES LIMITED 20 Nov 1996 25 Nov 1996 0 - 9041 (45.6%)
Resigned Betty June DOYLE 11 Nov 1996 20 Nov 1996 British 0 - 1381529 (38.3%)
Resigned Daniel John DWYER 11 Nov 1996 20 Nov 1996 British 0 - 38901498 (38.5%)
Resigned Daniel John DWYER 11 Nov 1996 20 Nov 1996 0 - 38901498 (38.5%)
Number of active directors: 6
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 15.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BUSH BOAKE ALLEN LIMITED (00051705) - Active
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381) - Active
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174) - Active
CPL AROMAS LIMITED (01031292) - Active
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477) - Active
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860) - Active
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676) - Active
F.Y.M.A. LIMITED (02951616) - Dissolved
BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838) - Active
BERMER LIMITED (03276602) - Active
ROCKET MEDICAL PLC (03276608) - Active
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975) - Active
CPL AROMAS (HOLDINGS) LIMITED (03840091) - Active
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938) - Active
BROOKSIDE COLNE WAY LIMITED (04486343) - Active
IFF AUGUSTA LIMITED (04984470) - Liquidation
THE ACADEMY FOR CHIEF EXECUTIVES LIMITED (05349424) - Active
NUSURGIX LIMITED (07291769) - Dissolved
MAX-GEAR INNOVATIONS LIMITED (07353801) - Active - Proposal to Strike off
THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED (07391273) - Active
IFF AUGUSTA II LIMITED (07990849) - Liquidation
BIDDICK ACADEMY TRUST (08521080) - Active
PAPAYA CONSULTING LIMITED (09440486) - Active
ROCKET MEDICAL GROUP LIMITED (09983837) - Active - Proposal to Strike off
RM HOLDCO LTD (13302020) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-052016-12-052015-12-012015-11-202014-11-20
ROCKET MEDICAL GROUP PLCORDINARY411,000
100%
0
0%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCPREFERENCE0
0%
400,000
97.3%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY F0
0%
6,000
1.46%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY B0
0%
895
0.218%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY C0
0%
895
0.218%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY A0
0%
789
0.192%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY H0
0%
527
0.128%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY E0
0%
500
0.122%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY D0
0%
500
0.122%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCNON VOTING0
0%
473
0.115%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY G0
0%
316
0.077%
0
0%
0
0%
0
0%
ROCKET MEDICAL GROUP PLCORDINARY 0
0%
105
0.026%
0
0%
0
0%
0
0%
SUSAN TRACY DAVIESPREFERENCE0
0%
0
0%
60,000
14.6%
60,000
14.6%
60,000
14.6%
ROBERT LEE BERNBERGPREFERENCE0
0%
0
0%
60,000
14.6%
60,000
14.6%
60,000
14.6%
GRANT MICHAEL BERNBERGPREFERENCE0
0%
0
0%
60,000
14.6%
60,000
14.6%
60,000
14.6%
ANN MARGARET HOROWITZPREFERENCE0
0%
0
0%
60,000
14.6%
60,000
14.6%
60,000
14.6%
ROBERT BERNBERGPREFERENCE0
0%
0
0%
40,000
9.73%
40,000
9.73%
40,000
9.73%
PAMELA MEREDITHPREFERENCE0
0%
0
0%
40,000
9.73%
40,000
9.73%
40,000
9.73%
SUSAN TRACY DAVIESPREFERENCE0
0%
0
0%
40,000
9.73%
40,000
9.73%
40,000
9.73%
GRANT BERNBERGPREFERENCE0
0%
0
0%
40,000
9.73%
40,000
9.73%
40,000
9.73%
ROCKET MEDICAL (HOLDINGS) LTDORDINARY F0
0%
0
0%
6,000
1.46%
6,000
1.46%
6,000
1.46%
SUSAN TRACY DAVIESORDINARY C0
0%
0
0%
895
0.218%
895
0.218%
895
0.218%
GRANT BERNBERGORDINARY B0
0%
0
0%
895
0.218%
895
0.218%
895
0.218%
ROBERT BERNBERGORDINARY A0
0%
0
0%
789
0.192%
789
0.192%
789
0.192%
STUART HASTINGSORDINARY H0
0%
0
0%
527
0.128%
527
0.128%
526
0.128%
STEPHEN MEREDITHORDINARY E0
0%
0
0%
500
0.122%
500
0.122%
500
0.122%
JAQUELINE SHARMANORDINARY D0
0%
0
0%
500
0.122%
500
0.122%
500
0.122%
JEFFREY JACKSONORDINARY G0
0%
0
0%
316
0.077%
316
0.077%
316
0.077%
SHARON NEEDLEMANNON VOTING0
0%
0
0%
180
0.044%
180
0.044%
180
0.044%
LESLIE TODDORDINARY I0
0%
0
0%
105
0.026%
105
0.026%
105
0.026%
STUART HASTINGSNON VOTING0
0%
0
0%
73
0.018%
73
0.018%
0
0%
ANN MARGARET HOROWITZNON VOTING0
0%
0
0%
60
0.015%
60
0.015%
60
0.015%
PAMELA MEREDITHNON VOTING0
0%
0
0%
40
0.010%
40
0.010%
40
0.010%
GRANT BERNBERGNON VOTING0
0%
0
0%
40
0.010%
40
0.010%
40
0.010%
ROBERT BERNBERGNON VOTING0
0%
0
0%
40
0.010%
40
0.010%
40
0.010%
SUSAN TRACY DAVIESNON VOTING0
0%
0
0%
40
0.010%
40
0.010%
40
0.010%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROCKET MEDICAL PLC

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
Pneumothorax device 2014-03-28 Pending GB2524580
Pleural powder insufflation device 2013-11-18 Granted GB2520324
Pleural manometry catheter 2013-10-11 Granted GB2519512
Improved medical device 2013-06-28 Terminated GB2518343
Foetal scalp blood collection apparatus 2011-11-16 Terminated GB2496845
A light emitting head having an LED ring, used with a disposable speculum 2011-07-26 Terminated GB2493165
A surgical evacuation valve with independently operable first and second flow paths 2009-06-30 Granted GB2471650
Pleural cavity drainage bag 2008-08-27 Granted GB2452393
A moulded syringe with an integral needle 2005-06-13 Terminated GB2415910
Fetal scalp electrodes 2005-01-27 Ceased GB2410442
Cover for a medical probe 2003-12-29 Terminated GB2396562
Valved, instrument-receiving cannula 1997-07-07 Terminated GB2315021
Intra-uterine device 1996-09-20 Terminated GB2305609
Catheter and sheath assembly 1993-01-25 Granted GB2263642

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 UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, 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 COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL 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 EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH 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 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE 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 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB 09296924 2018-11-30 7,176 0
DENTRON LIMITED THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ 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
ROCKET MEDICAL PLC 0.9% 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 1.7% 4.0% 5.9% 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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