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BSN MEDICAL LIMITED
WILLERBY BUSINESS PARK, WILLERBY, HULL, EAST RIDING OF YORKSHIRE, HU10 6FECompany 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-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-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 |
** 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 | 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 - 0 | 0 (0.0%) | |
Active | Paul Andrew BAILEY | 26 Oct 2021 | Accountant | British | 14 - 58 | 54 (75.0%) | |
Resigned | Paul Ralph Richard GOODMAN | 22 Jan 2014 | 19 Jun 2023 | General Manager | British | 2 - 4 | 1 (16.7%) |
Active | David HALL | 20 Jun 2011 | Accountant | British | 4 - 2 | 0 (0.0%) | |
Resigned | Andrew WILSON | 01 Jul 2008 | 30 Jun 2011 | Finance | British | 0 - 8 | 1 (12.5%) |
Resigned | Adrian Leslie SUTTON | 01 Jul 2008 | 31 May 2009 | Vice President Of Manufacturing | British | 0 - 1 | 0 (0.0%) |
Resigned | Andreas HOGREFE | 01 Jul 2008 | 10 Sep 2014 | Commercial Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Stuart RODICK | 01 Dec 2003 | 01 Mar 2010 | Purchasing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anita JORDAN | 28 Nov 2003 | 26 Oct 2021 | Accountant | British | 0 - 5 | 0 (0.0%) |
Resigned | Loraine HUGHES | 18 Mar 2003 | 01 Jul 2008 | Finance Director | British | 1 - 26 | 10 (37.0%) |
Resigned | Paul Douglas STUART | 18 Mar 2003 | 29 Mar 2004 | Supply Chain Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Graham Henry SIDDLE | 02 Oct 2001 | 30 Nov 2006 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Ann MAITLAND | 04 May 2001 | 01 Jul 2008 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Christine Helen FORSYTH | 04 May 2001 | 18 Mar 2003 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Charles BROWN | 04 May 2001 | 18 Mar 2003 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Darrell Kaye JENKINS | 04 May 2001 | 01 Jul 2008 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Michael Patrick HOSKINS | 04 May 2001 | 06 Mar 2006 | Director | British | 6 - 9 | 1 (6.7%) |
Resigned | Nicholas Alexander Cyril HILDYARD | 19 Feb 2001 | 04 May 2001 | Director | British | 0 - 36 | 0 (0.0%) |
Resigned | Christopher Charles Bolingbroke WAIGHTS | 19 Feb 2001 | 04 May 2001 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | David Fitzgerald, Dr WEBSTER | 19 Feb 2001 | 05 Apr 2001 | Biochemist General Manager | British | 1 - 9 | 3 (30.0%) |
Resigned | Clifford Kenneth LOMAX | 19 Feb 2001 | 04 May 2001 | Chartered Accountant | British | 0 - 87 | 50 (57.5%) |
Resigned | Michael George PARSON | 19 Feb 2001 | 04 May 2001 | Company Secretary | British | 0 - 51 | 27 (52.9%) |
Resigned | David Alastair TROLLOPE | 22 Jan 2001 | 04 May 2001 | Director | British | 1 - 45 | 25 (54.3%) |
Resigned | James Lawrence DICK | 22 Jan 2001 | 04 May 2001 | Director | British | 2 - 23 | 7 (28.0%) |
Resigned | PINSENT MASONS SECRETARIAL LIMITED | 06 Oct 2000 | 22 Jan 2001 | 440 - 2645 | 1090 (35.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-10-06 | 2015-10-06 | 2014-10-06 | 2013-10-06 | 2012-10-06 | ||
DEUKALION UK HOLDING LIMITED | ORDINARY | 1,000,002 100% | 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 |