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EDWARDS LIFESCIENCES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AFCompany Number: 03879325
Incorporation date: 18-Nov-1999
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 24.4 years old and is currently active. It is controlled by Edwards Lifesciences Corporation. The company has positive equity (net assets) of GBP 17.2 million which has increased from GBP 12.9 million in the previous year. The company has 4 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 are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 982,402 | 4,391,200 | ||||
| 31-Dec-2021 | GBP | 126,034,595 | 5,029,077 | 806,352 | 4,185,345 | ||
| 31-Dec-2020 | GBP | 107,496,555 | 4,441,632 | 150,566 | 1,009,478 | 3,281,588 | |
| 31-Dec-2019 | GBP | 99,229,847 | 4,376,136 | 129,316 | 1,342,814 | 2,904,006 | |
| 31-Dec-2018 | GBP | 32,525,621 | 2,406,231 | 36,949 | 449,463 | 1,919,819 | |
| 31-Dec-2017 | GBP | 12,286,098 | 2,170,883 | 18,460 | 418,819 | 1,733,604 | |
| 31-Dec-2016 | GBP | 11,295,115 | 1,832,007 | 21,835 | 447,480 | 1,362,692 | |
| 31-Dec-2015 | GBP | 10,287,881 | 1,648,574 | 30,725 | 120,389 | 1,497,460 | |
| 31-Dec-2014 | GBP | 10,697,262 | 1,227,459 | 319,760 | 885,559 | ||
| 31-Dec-2013 | GBP | 1,330,919 | 6,063 | ||||
| 31-Dec-2012 | GBP | 869,007 | 7,884 | ||||
| 31-Dec-2011 | GBP | 614,592 | -6,019 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 8,739,360 | 38,168,299 | 21,275,023 | 1 | 17,127,714 | 17,247,323 | ||
| 31-Dec-2021 | GBP | 11,637,551 | 35,163,778 | 22,732,538 | 1 | 12,797,060 | 12,916,669 | ||
| 31-Dec-2020 | GBP | 5,804,975 | 28,977,589 | 20,979,889 | 1 | 8,403,723 | 8,523,332 | ||
| 31-Dec-2019 | GBP | 5,226,478 | 25,288,359 | 20,447,763 | 1 | 5,236,111 | 5,355,720 | ||
| 31-Dec-2018 | GBP | 3,168,348 | 21,504,477 | 19,751,587 | 1 | 2,332,105 | 2,451,714 | ||
| 31-Dec-2017 | GBP | 4,603,834 | 14,534,939 | 12,720,638 | 1 | 2,407,767 | 2,527,376 | ||
| 31-Dec-2016 | GBP | 2,593,611 | 13,836,905 | 12,087,284 | 1 | 1,960,482 | 2,080,091 | ||
| 31-Dec-2015 | GBP | 2,947,468 | 12,862,536 | 11,609,196 | 1 | 1,560,903 | 1,680,512 | ||
| 31-Dec-2014 | GBP | 3,464,071 | 12,426,950 | 148,828 | 1 | 1,101,937 | 1,221,546 | ||
| 31-Dec-2013 | GBP | 3,156,670 | 12,063,666 | 11,290,000 | 1 | 1,104,975 | 1,224,584 | ||
| 31-Dec-2012 | GBP | 3,397,565 | 8,602,423 | 7,564,336 | 1 | 1,129,903 | 1,249,512 | ||
| 31-Dec-2011 | GBP | 2,724,885 | 8,705,105 | 8,458,142 | 1 | 372,254 | 491,863 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Linda PARK | 18 May 2018 | Vice President, Associate General Counsel | American | 2 - 0 | 0 (0.0%) | |
| Active | Patrice Lucien CAPPELLE | 18 May 2016 | Vp - Finance Emeaclt | French | 1 - 0 | 0 (0.0%) | |
| Resigned | Jean-Francois BEYRATH | 27 Sep 2012 | 18 May 2016 | Director | French | 0 - 2 | 0 (0.0%) |
| Resigned | David Ronald JONES | 05 Jan 2012 | 27 Sep 2012 | Vp Business Operations | British | 0 - 3 | 1 (33.3%) |
| Resigned | Denise Ellen BOTTICELLI | 05 Jan 2012 | 18 May 2018 | Vp, Associate General Counsel And Secretary | American | 0 - 1 | 0 (0.0%) |
| Resigned | Nicholas Mark WALKER | 01 Jan 2010 | 09 Mar 2022 | Finance And Operations Manager | British | 1 - 1 | 0 (0.0%) |
| Resigned | Patrick Bruno VERGUET | 18 Jul 2007 | 05 Jan 2012 | Corporate Vice President Europ | French | 0 - 2 | 0 (0.0%) |
| Active | Robert William Armbruster SELLERS | 18 Jul 2007 | V-President Corporate Controller | American | 2 - 0 | 0 (0.0%) | |
| Resigned | Jay Philip WERTHEIM | 18 Jul 2007 | 05 Jan 2012 | Vp Assoc Gen Counsel & Corp Secretary | American | 0 - 2 | 0 (0.0%) |
| Resigned | Craig MORRISH | 21 Sep 2006 | 01 Jan 2010 | Country Managing Director Uk & | British | 0 - 2 | 0 (0.0%) |
| Resigned | Nicholas Peter WALTON | 03 Apr 2002 | 21 Sep 2006 | Director Uk | British | 0 - 2 | 0 (0.0%) |
| Resigned | Mark HARTY | 24 Feb 2000 | 02 Apr 2002 | Business Unit Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andre Michel BALLESTER | 14 Jan 2000 | 28 May 2004 | President Cvg Europe | French | 0 - 3 | 0 (0.0%) |
| Resigned | Raymond Alex LAURET | 14 Jan 2000 | 18 Jul 2007 | Business Planning Director | French | 0 - 2 | 0 (0.0%) |
| Resigned | William WARNER | 18 Nov 1999 | 14 Jan 2000 | Chartered Secretary | British | 0 - 87 | 32 (36.8%) |
| Active | MITRE SECRETARIES LIMITED | 18 Nov 1999 | 18 - 839 | 468 (54.6%) | |||
| Resigned | Michael William RICH | 18 Nov 1999 | 14 Jan 2000 | British | 0 - 167 | 71 (42.5%) |
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 13.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-11-18 | 2014-11-18 | 2013-11-18 | 2012-11-18 | 2011-11-18 | ||
| EDWARDS LIFESCIENCES HOLDING B.V. | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 0 0% |
| EDWARDS LIFESCIENCES HOLDING AS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EDWARDS LIFESCIENCES 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 |
|---|---|---|---|
| 2019-05-03 | Evalve Inc & Ors v Edwards Lifesciences Ltd | [2019] EWHC 1158 (Pat) | |
| 2019-04-09 | Evalve Inc & Ors v Edwards Lifesciences Ltd | [2019] EWHC 955 (Pat) |
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 | UNIT 209, 39 FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR | 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 |
|---|---|---|---|---|
| EDWARDS LIFESCIENCES 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 | 0.7% | 3.5% | 7.0% | Medium |
