BSN MEDICAL LIMITED

WILLERBY BUSINESS PARK, WILLERBY, HULL, EAST RIDING OF YORKSHIRE, HU10 6FE

Company Number: 04085346
Incorporation date: 06-Oct-2000
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 23.5 years old and is currently active. It is controlled by Bsn Medical Uk Holding Limited. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 2.3 million in the previous year. The latest reported revenue figure is GBP 35.4 million which is up 10% on previous year's figure of GBP 33.5 million. The company has 3 active officers (directors or partners) who are or were officers of 47 other companies, 32 (68.1%) 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 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-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-Dec-2019 GBP 35,428,000 5,627,000 27,000 29,000 1,611,000 40,144,840,000
31-Dec-2018 GBP 33,524,000 5,705,000 181,000 1,046,000 4,840,000
31-Dec-2017 GBP 32,171,000 5,800,000 552,000 982,000 5,370,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 785,000 13,985,000 10,237,000 1,000,000 5,291,000 6,291,000
31-Dec-2018 GBP 684,000 6,047,000 6,006,000 1,000,000 1,277,000 2,277,000
31-Dec-2017 GBP 2,255,000 36,966,000 4,457,000 20,000,000 14,691,000 34,691,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -1,900.00% -19,000,000 20,000,000 1,000,000 9,030,500
* 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 Andrew WILSON 01 Jul 2008 30 Jun 2011 0 - 8
Resigned Loraine HUGHES 18 Mar 2003 01 Jul 2008 1 - 26
Resigned Stephen Charles BROWN 04 May 2001 18 Mar 2003 0 - 4
Resigned David Alastair TROLLOPE 22 Jan 2001 04 May 2001 1 - 45
Resigned PINSENT MASONS SECRETARIAL LIMITED 06 Oct 2000 22 Jan 2001 440 - 2645

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Valere WEISS 24 Jul 2023 Finance Director French 2 - 00 (0.0%)
Active Paul Andrew BAILEY 26 Oct 2021 Accountant British 14 - 5854 (75.0%)
Resigned Paul Ralph Richard GOODMAN 22 Jan 2014 19 Jun 2023 General Manager British 2 - 41 (16.7%)
Active David HALL 20 Jun 2011 Accountant British 4 - 20 (0.0%)
Resigned Andrew WILSON 01 Jul 2008 30 Jun 2011 Finance British 0 - 81 (12.5%)
Resigned Adrian Leslie SUTTON 01 Jul 2008 31 May 2009 Vice President Of Manufacturing British 0 - 10 (0.0%)
Resigned Andreas HOGREFE 01 Jul 2008 10 Sep 2014 Commercial Director German 0 - 10 (0.0%)
Resigned Stuart RODICK 01 Dec 2003 01 Mar 2010 Purchasing Director British 0 - 10 (0.0%)
Resigned Anita JORDAN 28 Nov 2003 26 Oct 2021 Accountant British 0 - 50 (0.0%)
Resigned Loraine HUGHES 18 Mar 2003 01 Jul 2008 Finance Director British 1 - 2610 (37.0%)
Resigned Paul Douglas STUART 18 Mar 2003 29 Mar 2004 Supply Chain Director British 0 - 43 (75.0%)
Resigned Graham Henry SIDDLE 02 Oct 2001 30 Nov 2006 Director British 0 - 85 (62.5%)
Resigned Ann MAITLAND 04 May 2001 01 Jul 2008 Director British 0 - 40 (0.0%)
Resigned Christine Helen FORSYTH 04 May 2001 18 Mar 2003 Director British 0 - 30 (0.0%)
Resigned Stephen Charles BROWN 04 May 2001 18 Mar 2003 Director British 0 - 40 (0.0%)
Resigned Darrell Kaye JENKINS 04 May 2001 01 Jul 2008 Director American 0 - 30 (0.0%)
Resigned Michael Patrick HOSKINS 04 May 2001 06 Mar 2006 Director British 6 - 91 (6.7%)
Resigned Nicholas Alexander Cyril HILDYARD 19 Feb 2001 04 May 2001 Director British 0 - 360 (0.0%)
Resigned Christopher Charles Bolingbroke WAIGHTS 19 Feb 2001 04 May 2001 Director British 0 - 51 (20.0%)
Resigned David Fitzgerald, Dr WEBSTER 19 Feb 2001 05 Apr 2001 Biochemist General Manager British 1 - 93 (30.0%)
Resigned Clifford Kenneth LOMAX 19 Feb 2001 04 May 2001 Chartered Accountant British 0 - 8750 (57.5%)
Resigned Michael George PARSON 19 Feb 2001 04 May 2001 Company Secretary British 0 - 5127 (52.9%)
Resigned David Alastair TROLLOPE 22 Jan 2001 04 May 2001 Director British 1 - 4525 (54.3%)
Resigned James Lawrence DICK 22 Jan 2001 04 May 2001 Director British 2 - 237 (28.0%)
Resigned PINSENT MASONS SECRETARIAL LIMITED 06 Oct 2000 22 Jan 2001 440 - 26451090 (35.3%)
Number of active directors: 3
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SCA EUROLINER LIMITED (00150735) - Liquidation
SCA PACKAGING BRITAIN LIMITED (00192236) - Liquidation
SCA TRANSPORT UK LIMITED (00386260) - Dissolved
JOHN SOMERS & SONS (BRISTOL) LIMITED (00426764) - Dissolved
SCA HYGIENE PRODUCTS (NI) LTD. (00515575) - Active
SCA HYGIENE PRODUCTS (FLUFF) LIMITED (00577116) - Active
SANCELLA (00651241) - Dissolved
MOLNLYCKE (HOLDINGS) (00697345) - Dissolved
SCA NORDLINER (UK) LIMITED (01120990) - Dissolved
PENNINGTON PAPER PRODUCTS LIMITED (01278690) - Dissolved
PEAUDOUCE (UK) LIMITED (01457561) - Dissolved
SCA HYGIENE PRODUCTS SKELMERSDALE LTD (01707018) - Dissolved
VALLEY PAPER PRODUCTS LIMITED (01743676) - Dissolved
TUSCARORA (SCOTLAND) LIMITED (01863110) - Dissolved
MACR LIMITED (02043045) - Dissolved
MACROCOM (358) LIMITED (02056844) - Dissolved
SCA PENSION TRUSTEES (NO. 2) LIMITED (02255232) - Dissolved
SCA PENSION TRUSTEES LIMITED (02255239) - Active
BOWLAND CONVERTERS LIMITED (02385201) - Dissolved
SCA HYGIENE PRODUCTS CHESTERFIELD PAPER MILL LTD (02514535) - Dissolved
SCA NORDLINER HOLDINGS LIMITED (02541467) - Dissolved
PENDIGO DISPOSABLES LIMITED (02634500) - Dissolved
KSS SUPPLIES LIMITED (02855723) - Dissolved
TUSCARORA LIMITED (02997664) - Dissolved
PWA GROUP HOLDINGS (UK) LIMITED (03127383) - Dissolved
A.M. PAPER LIMITED (03201363) - Dissolved
ESSITY UK LIMITED (03226403) - Active
SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD (03368013) - Dissolved
A M PAPER GROUP LIMITED (03444286) - Dissolved
ESSITY HOLDING UK LIMITED (03665635) - Active
NORTH WALES TISSUE LIMITED (03677156) - Dissolved
W.F.E. LIMITED (03827957) - Dissolved
SCA LOGISTICS NO.2 LIMITED (04065521) - Dissolved
BSN MEDICAL LIMITED (04085346) - Active
ESSITY OPERATIONS MANCHESTER LIMITED (04119442) - Active
NANOCOOL LIMITED (04132017) - Dissolved
SCA HYGIENE FINANCE LIMITED (04154275) - Dissolved
BSN MEDICAL DISTRIBUTION LTD. (04381725) - Active
COOL LOGISTICS (UK) LIMITED (04655619) - Dissolved
SCA HYGIENE WEST LIMITED (05067592) - Dissolved
WOODLEIGH MANOR (BRANDESBURTON) MANAGEMENT COMPANY LIMITED (05514556) - Active
BSN MEDICAL UK HOLDING LIMITED (05663648) - Active
BRANDESBURTON HALL MANAGEMENT LIMITED (05740105) - Active
BSN MEDICAL UK ACQUISITION HOLDING LIMITED (05873750) - Active
KETTERING TOWN HARRIERS (06591006) - Active
ESSITY OPERATIONS LIMITED (08033620) - Active
SCA (UNITED KINGDOM) LIMITED (09351582) - Dissolved
ESSITY PLD UK LIMITED (14370823) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-062015-10-062014-10-062013-10-062012-10-06
DEUKALION UK HOLDING LIMITEDORDINARY1,000,002
100%
20,000,002
100%
20,000,002
100%
20,000,002
100%
20,000,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BSN MEDICAL 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
2012-11-09 M?lnlycke Health Care AB & Anor v BSN Medical Ltd & Anor [2012] EWHC 3157 (Pat)
2010-10-12 M?lnlycke Health Care AB & Anor v BSN Medical Ltd & Anor [2010] EWCA Civ 1053
2010-07-30 Molnlycke Health Care v BSN Medical Ltd [2010] EWCA Civ 988
2009-12-17 Molnlycke Health Care Ab & Anor v BSN Medical Ltd & Anor [2009] EWHC 3370 (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 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
BSN MEDICAL 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
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