SUMMIT MEDICAL LIMITED

BOURTON ON THE WATER INDUSTRIAL, PARK BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ

Company Number: 04193536
Incorporation date: 03-Apr-2001
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 23 years old and is currently active. It is controlled by Orthod Midco Ltd. The company has positive equity (net assets) of GBP 21.5 million which has increased from GBP 19.4 million in the previous year. The latest reported revenue figure is GBP 16.6 million which is up 50% on previous year's figure of GBP 10.9 million. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 16,632,389 1,882,198 962,964 725,008 -22,667 2,142,821
31-Mar-2022 GBP 10,854,636 -258,682 939,075 817,649 64,905 -202,161
31-Mar-2021 GBP 9,103,121 -2,455,851 906,848 638,633 -318,312 -1,869,324
31-Mar-2020 GBP 11,524,039 -234,547 705,278 425,394 -55,713 101,050
31-Mar-2019 GBP 14,572,636 2,383,459 227,167 -241,658 2,368,968
31-Mar-2018 GBP 13,728,395 1,619,930 177,317 364,284 1,432,963


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 434,649 34,565,615 4,169,552 20,198,167 9,851 1,070,358 20,413,406 21,494,065
31-Mar-2022 GBP 97,497 31,072,956 2,678,176 19,406,630 9,851 1,070,358 18,270,585 19,351,244
31-Mar-2021 GBP 424,901 29,762,648 1,814,147 18,171,111 9,851 1,070,358 18,472,746 19,553,405
31-Mar-2020 GBP 1,450,353 29,578,214 2,015,171 16,502,666 9,851 1,070,358 20,342,070 21,422,729
31-Mar-2019 GBP 1,247,665 26,018,399 -4,857,379 -13,308,900 9,851 1,070,358 20,241,020 21,321,679
31-Mar-2018 GBP 355,671 23,625,513 2,780,565 12,428,577 9,851 1,070,358 17,872,052 18,952,711

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 Alastair John MCKAY 01 Apr 2009 18 Dec 2020 Company Secretary British 0 - 9
Resigned Darren Michael GATES 11 Sep 2001 01 Apr 2009 Director British 0 - 25
Resigned John WORKMAN 06 Sep 2001 10 Sep 2001 0 - 2
Resigned David NICHOLDS 03 Apr 2001 10 Sep 2001 6 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Paul LEE 21 Jul 2020 Ceo British 12 - 53 (17.6%)
Resigned Daniel John BEE 02 Oct 2013 26 Feb 2020 Ceo British 3 - 186 (28.6%)
Active Alec John SIMPSON 29 May 2013 Cfo British 10 - 21 (8.3%)
Resigned Andrew SLATER 25 Oct 2006 28 Mar 2008 Non Exec Director British 0 - 341 (2.9%)
Resigned James Everitt JERWOOD 28 Jan 2002 28 Mar 2008 Non Executive Chairman British 0 - 135 (38.5%)
Resigned Darren Michael GATES 11 Sep 2001 06 Dec 2012 Director British 0 - 250 (0.0%)
Resigned Peter William EDWARDS 10 Sep 2001 28 Mar 2008 Director British 0 - 42 (50.0%)
Resigned Peter James SEDDON 10 Sep 2001 31 Mar 2002 Director British 0 - 74 (57.1%)
Resigned Frank Thomas COLLINS 10 Sep 2001 30 Jun 2014 Director British 3 - 150 (0.0%)
Resigned Kim Michael GOODE 03 Apr 2001 09 Sep 2001 Trainee Solicitor British 0 - 259 (36.0%)
Number of active directors: 2
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 13.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUMMIT MEDICAL (BENEFITS) LIMITED (01866577) - Active
CORIN LIMITED (01910453) - Active
SUMMIT MEDICAL UK LIMITED (01982532) - Active
MARLUX MEDICAL LIMITED (03577009) - Active
SUMMIT MEDICAL LIMITED (04193536) - Active
INION LIMITED (04336043) - Dissolved
ORTHODESIGN LIMITED (04822661) - Active
MARSHALL CONTRACTS LIMITED (05530434) - Active
SUMMIT MEDICAL GROUP LIMITED (06535034) - Active
PEASLAKE FREE SCHOOL LIMITED (07925067) - Active
ORTHOD MIDCO LIMITED (10389889) - Active
BOWMOOR TOPCO LIMITED (11250968) - Active
BOWMOOR BIDCO LIMITED (11251589) - Active
JOHNSON AND JOHNSON MEDICAL (2004) LIMITED (SC073230) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-032015-04-032014-04-032013-04-032012-04-03
SUMMIT MEDICAL GROUP LTDORDINARY A684,000
69.4%
684,000
69.4%
684,000
69.4%
684,000
69.4%
684,000
69.4%
SUMMIT MEDICAL GROUP LTDORDINARY C186,050
18.9%
186,050
18.9%
186,050
18.9%
186,050
18.9%
186,050
18.9%
SUMMIT MEDICAL GROUP LTDORDINARY B76,000
7.72%
76,000
7.72%
76,000
7.72%
76,000
7.72%
76,000
7.72%
SUMMIT MEDICAL GROUP LTDORDINARY D38,950
3.95%
38,950
3.95%
38,950
3.95%
38,950
3.95%
38,950
3.95%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUMMIT MEDICAL LIMITED

Controlled companies below

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
Suture anchor delivery tool 2015-03-24 Terminated GB2537592
An apparatus for mixing and delivering bone cement 2013-03-18 Terminated GB2514535
Ampoule breaking device 2010-07-09 Terminated GB2471780
Delivery gun drive and retraction 2007-01-05 Terminated GB2445421
Medical treatement material delivery apparatus 2006-04-26 Granted GB2437783
Apparatus for mixing and discharging bone cement 2004-03-08 Granted GB2411849
Orthopaedic cement mixing device 2004-02-03 Terminated GB2414687
Orthopedic cement mixing device 2004-02-03 Granted GB2430165
Orthopaedic Cement Mixing Device 2003-02-05 Granted GB2398741
Blood collection apparatus 2002-04-17 Granted GB2377180
Orthopaedic bone cement mixing container 2000-07-26 Terminated GB2368060
Orthopaedic cement mixing device 2000-01-31 Granted GB2359762
Pre-filled orthopaedic bone cement container in which the cement can also be mixed 1999-07-27 Ceased GB2352408
Wound drainage system 1996-10-17 Granted GB2322559
Bone cement mixing apparatus 1995-02-22 Granted GB2301045
Bone cement mixing device 1992-12-04 Granted GB2276560

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
SUMMIT MEDICAL LIMITED 0.7% 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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