AQUILANT ENDOSCOPY LIMITED

AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ

Previous name: IMOTECH MEDICAL LIMITED (changed on 24-Oct-2014)
Previous name: ENDOSCOPY UK LIMITED (changed on 08-Feb-2010)

Company Number: 03402556
Incorporation date: 11-Jul-1997
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
96090 Other service activities not elsewhere classified




SUMMARY

This company is 26.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.6 million which has increased from GBP 3.1 million in the previous year. The latest reported revenue figure is GBP 3 which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. 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-2024
Accounts Filed: FULL (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2019 GBP 3 8 524,136
30-Sep-2018 GBP 8,129,872 341,829
30-Sep-2017 GBP 8,532,456 175,036 701,017


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2019 GBP 273,743 7,119,418 3,747,139 50 50 3,570,176 3,592,981
30-Sep-2018 GBP 12 6,430,722 13 16 50 3,046,040 3,068,846
30-Sep-2017 GBP 1,549,997 8,812,932 6,869,187 50 50 2,704,211 2,727,017

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Dec-2019 GBP 68.00% 34 16 50 -136,845
30-Sep-2018 GBP -212.50% -34 50 16 -774,972
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Damien MOYNAGH 03 May 2017 07 Aug 2018 0 - 1
Resigned Tara GRIMLEY 20 May 2014 03 May 2017 0 - 1
Resigned Michael GANNON 01 Apr 2013 20 May 2014 0 - 1
Resigned Karen GEOGHEGAN 20 Jul 2007 01 Apr 2013 0 - 14
Resigned Claire HEELEY 05 May 2006 20 Jul 2007 0 - 14
Resigned Keith Michael DAVIS 08 Sep 2000 05 May 2006 British 12 - 8
Resigned Angus Roy Mackenzie BRETON 09 Jul 1998 08 Sep 2000 5 - 71
Resigned Paul Christopher SWINNEY 01 Dec 1997 09 Jul 1998 5 - 4
Resigned Jacqueline GIBSON 11 Jul 1997 01 Dec 1997 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David BOLAND 28 Apr 2023 Company Director Irish 1 - 00 (0.0%)
Active Nathan PETTITT 31 Dec 2022 Chief Executive Officer British 7 - 00 (0.0%)
Resigned Trevor RODGERS 21 Jun 2019 28 Apr 2023 Financial Controller Irish 0 - 61 (16.7%)
Resigned David Charles FREDERICK 03 Oct 2018 20 Apr 2023 None British 0 - 70 (0.0%)
Resigned Richard DEW 07 Aug 2018 17 Sep 2020 Director British 2 - 130 (0.0%)
Resigned Pj OWENS 07 Aug 2018 21 Jun 2019 Finance Director Irish 0 - 90 (0.0%)
Resigned Patrick Henricus Lambertus KALVERBOER 07 Aug 2018 03 Oct 2018 Director Dutch, 5 - 314 (11.1%)
Resigned Sean Gerard COYLE 01 Oct 2015 30 Jun 2018 Accountant Irish 15 - 274 (9.5%)
Resigned John Anthony BENTLEY 30 Oct 2013 30 Sep 2018 Director British 0 - 205 (25.0%)
Resigned Alan RALPH 01 Jun 2013 01 Jun 2013 Director Irish 0 - 273 (11.1%)
Resigned Andrew James DAVIS 26 Aug 2009 20 Jul 2010 Managing Director British 0 - 93 (33.3%)
Resigned Alan RALPH 21 Aug 2009 07 Aug 2018 Manager Irish 0 - 273 (11.1%)
Resigned Barry MCGRANE 30 Nov 2006 31 May 2013 Company Director Irish 0 - 192 (10.5%)
Resigned Raymond PUTTOCK 05 May 2006 05 May 2006 Company Director British 1 - 51 (16.7%)
Resigned Luke BREHONY 05 May 2006 21 Aug 2009 Managing Director Irish 0 - 80 (0.0%)
Resigned Duncan WILSON 05 May 2006 29 May 2007 General Manager British 0 - 31 (33.3%)
Resigned Matt PUTTOCK 01 Jan 2003 30 Nov 2006 Managing Director British 0 - 41 (25.0%)
Resigned Anthony Moyle BRETON 18 Dec 1998 19 Sep 2005 Developer British 0 - 127 (58.3%)
Resigned Francisco Angel SOLER 09 Jul 1998 17 Dec 1998 Director Salvadorean 0 - 53 (60.0%)
Resigned Raymond PUTTOCK 01 Dec 1997 01 Jan 2003 Company Director British 1 - 51 (16.7%)
Resigned Paul Christopher SWINNEY 11 Jul 1997 09 Jul 1998 Company Director British 5 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XOGRAPH HEALTHCARE LIMITED (00918971) - Active
AQUILANT LIMITED (02090807) - Active
AQUILANT ENDOSCOPY LIMITED (03402556) - Active
HEALTHCARE 21 (UK) LIMITED (05020682) - Active
ENABLE RISK MANAGEMENT SERVICES LTD (15158255) - Active
AQUILANT NORTHERN IRELAND LIMITED (NI006959) - Active
TOOLS FOR LIVING (IRELAND) LTD (NI037178) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-132019-06-132017-06-302015-06-302014-06-30
HEALTHCARE ACQUISITION LIMITEDORDINARY50
100%
50
100%
0
0%
0
0%
0
0%
UDG HEALTHCARE (UK) HOLDINGS LIMITEDORDINARY0
0%
0
0%
50
100%
0
0%
0
0%
UNITED DRUG (UK) HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
50
100%
50
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AQUILANT ENDOSCOPY 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


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)

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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
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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
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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
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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
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MEDEQUIP GROUP LIMITED UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 09553385 0000-00-00 0 0
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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
AQUILANT ENDOSCOPY 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 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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