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SUMMIT MEDICAL LIMITED
BOURTON ON THE WATER INDUSTRIAL, PARK BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 5 | 3 (17.6%) | |
Resigned | Daniel John BEE | 02 Oct 2013 | 26 Feb 2020 | Ceo | British | 3 - 18 | 6 (28.6%) |
Active | Alec John SIMPSON | 29 May 2013 | Cfo | British | 10 - 2 | 1 (8.3%) | |
Resigned | Andrew SLATER | 25 Oct 2006 | 28 Mar 2008 | Non Exec Director | British | 0 - 34 | 1 (2.9%) |
Resigned | James Everitt JERWOOD | 28 Jan 2002 | 28 Mar 2008 | Non Executive Chairman | British | 0 - 13 | 5 (38.5%) |
Resigned | Darren Michael GATES | 11 Sep 2001 | 06 Dec 2012 | Director | British | 0 - 25 | 0 (0.0%) |
Resigned | Peter William EDWARDS | 10 Sep 2001 | 28 Mar 2008 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Peter James SEDDON | 10 Sep 2001 | 31 Mar 2002 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Frank Thomas COLLINS | 10 Sep 2001 | 30 Jun 2014 | Director | British | 3 - 15 | 0 (0.0%) |
Resigned | Kim Michael GOODE | 03 Apr 2001 | 09 Sep 2001 | Trainee Solicitor | British | 0 - 25 | 9 (36.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-04-03 | 2015-04-03 | 2014-04-03 | 2013-04-03 | 2012-04-03 | ||
SUMMIT MEDICAL GROUP LTD | ORDINARY A | 684,000 69.4% | 684,000 69.4% | 684,000 69.4% | 684,000 69.4% | 684,000 69.4% |
SUMMIT MEDICAL GROUP LTD | ORDINARY C | 186,050 18.9% | 186,050 18.9% | 186,050 18.9% | 186,050 18.9% | 186,050 18.9% |
SUMMIT MEDICAL GROUP LTD | ORDINARY B | 76,000 7.72% | 76,000 7.72% | 76,000 7.72% | 76,000 7.72% | 76,000 7.72% |
SUMMIT MEDICAL GROUP LTD | ORDINARY D | 38,950 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 |