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COLOPLAST MEDICAL LIMITED
NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FXPrevious name: MENTOR MEDICAL LIMITED (changed on 06-Jun-2006)
Company Number: 04318120
Incorporation date: 07-Nov-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
99999 Dormant Company
SUMMARY
This company is 22.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14.2 thousand which has decreased from the previous year's figure of GBP 5.8 million. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. 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: 30-Jun-2025Accounts Filed: DORMANT (30-Sep-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2010 | GBP | -100 | 63,913 | 2,868 | |||
| 30-Sep-2009 | GBP | 349,736 | 349,736 | ||||
| 30-Sep-2008 | GBP | -59,916 | 324,014 | 264,098 | |||
| 30-Sep-2007 | GBP | 10,678,840 | -155,300 | 221,724 | 44,991 | -256,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2010 | GBP | 31,331 | 17,093 | 100 | 14,138 | 14,238 | |||
| 30-Sep-2009 | GBP | 5,871,881 | 115,290 | 866,305 | 7,796,745 | -2,906,459 | 5,756,591 | ||
| 30-Sep-2008 | GBP | 5,688,716 | 162,690 | 866,305 | 7,796,745 | -3,137,024 | 5,526,026 | ||
| 30-Sep-2007 | GBP | 64,060 | 5,427,574 | 73,229 | 866,305 | 7,796,745 | -3,328,205 | 5,334,845 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Sep-2010 | GBP | -866,205.00% | -8,662,950 | 8,663,950 | 1,000 | 1,396,535 |
** 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 | Glenn Trevor TAUTE | 15 Nov 2006 | 11 Jul 2008 | British | 0 - 4 | |
| Resigned | John Leslie KENNEDY | 02 Jun 2006 | 15 Nov 2006 | Executive | British | 0 - 14 |
| Resigned | Athanasius Chris FAWZY | 17 Feb 2005 | 02 Jun 2006 | Company Director | Us Citizen | 0 - 4 |
| Resigned | Adel MICHAEL | 11 Feb 2002 | 16 Feb 2005 | Company Director | Us Citizen | 0 - 3 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Carl Erik Johan MASTRELL | 06 Apr 2022 | Senior Vice President Uki | Swedish | 4 - 0 | 1 (25.0%) | |
| Active | Rebecca BATES | 31 Jan 2022 | Business Support Director | British | 4 - 2 | 1 (16.7%) | |
| Resigned | Annemarie Van NECK | 01 Apr 2017 | 06 Apr 2022 | General Manager | Dutch | 0 - 3 | 0 (0.0%) |
| Resigned | Paul Joseph COOK | 01 Oct 2016 | 17 Mar 2017 | General Manager | British | 3 - 5 | 1 (12.5%) |
| Active | Myles DAVIES | 24 Aug 2015 | Business Support Director | British | 4 - 0 | 1 (25.0%) | |
| Resigned | Ulrik BERTHELSEN | 24 Aug 2015 | 01 Oct 2016 | General Manager | Danish | 0 - 2 | 0 (0.0%) |
| Resigned | Anthony ASQUITH | 24 Aug 2015 | 08 Dec 2017 | Legal & Regulatory Affairs | British | 0 - 3 | 0 (0.0%) |
| Resigned | Susan Helen KERNAHAN | 02 Jun 2006 | 24 Aug 2015 | Executive | British | 0 - 5 | 2 (40.0%) |
| Resigned | Graham Charles SETHNA | 02 Jun 2006 | 02 Jul 2010 | Executive | British | 0 - 5 | 1 (20.0%) |
| Resigned | John Leslie KENNEDY | 02 Jun 2006 | 15 Nov 2006 | Executive | British | 0 - 14 | 7 (50.0%) |
| Resigned | Joshua LEVINE | 17 Feb 2005 | 02 Jun 2006 | Company Director | Us Citizen | 0 - 3 | 2 (66.7%) |
| Resigned | Athanasius Chris FAWZY | 17 Feb 2005 | 02 Jun 2006 | Company Director | Us Citizen | 0 - 4 | 2 (50.0%) |
| Resigned | Stephen TAYLOR | 16 Aug 2004 | 02 Jun 2006 | General Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | Adrianus HOOGWERF | 23 Jul 2004 | 02 Jun 2006 | General Manager | Dutch | 0 - 1 | 0 (0.0%) |
| Resigned | Patrick Hugh MCLEOD | 01 May 2002 | 31 Oct 2005 | Managing Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Jean Louis Andre GAUTHIER | 11 Feb 2002 | 20 Oct 2004 | Company Director | French | 0 - 2 | 1 (50.0%) |
| Resigned | Adel MICHAEL | 11 Feb 2002 | 16 Feb 2005 | Company Director | Us Citizen | 0 - 3 | 1 (33.3%) |
| Resigned | Christopher John CONWAY | 11 Feb 2002 | 16 Feb 2005 | Company Director | Us Citizen | 0 - 3 | 2 (66.7%) |
| Resigned | BART SECRETARIES LIMITED | 07 Nov 2001 | 11 Feb 2002 | 0 - 115 | 52 (45.2%) | ||
| Resigned | BART MANAGEMENT LIMITED | 07 Nov 2001 | 11 Feb 2002 | 0 - 143 | 64 (44.8%) |
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 22.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE (00877990) - Active | ✔ | |||
| SHINE (TRADING) LTD. (01031004) - Active | ✔ | |||
| COLOPLAST LIMITED (01094405) - Active | ✔ | ✔ | ✔ | |
| CHARTER HEALTHCARE LIMITED (01237185) - Active | ✔ | ✔ | ✔ | |
| PORGES UK LIMITED (03640406) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | |
| COLOPLAST MEDICAL LIMITED (04318120) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-09-25 | 2015-09-25 | 2014-09-25 | 2013-09-25 | 2012-09-25 | ||
| COLOPLAST LIMITED | ORDINARY 1 GBP | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| MENTOR CORPORATION | ORDINARY 1 GBP | 0 0% | 425,000 100% | 0 0% | 0 0% | 0 0% |
| MENTOR CORPORATION | ORDINARY | 0 0% | 0 0% | 425,000 100% | 425,000 100% | 425,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COLOPLAST MEDICAL LIMITED
Controlled companies below
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2020-10-01 | 2021-03-31 | % | % | 43621 | |
| 2020-04-01 | 2020-09-30 | % | % | 36924 | |
| 2019-10-01 | 2020-03-31 | % | % | 29980 | |
| 2019-04-01 | 2019-09-30 | % | % | 22704 | |
| 2018-10-01 | 2019-03-31 | % | % | 21728 | |
| 2018-04-01 | 2018-09-30 | % | % | 7291 | |
| 2017-10-01 | 2018-03-31 | % | % | 1257 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
99999 Dormant Company)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| GENERAL CABLE LIMITED | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU | 04925679 | 2017-12-31 | 649,456,000 | 3,513,943,000 | |
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| ROILVEST LIMITED | UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN | 07316246 | 2018-03-31 | 58,486,545 | 0 | |
| THE ABBEY GROUP UK LIMITED | BEELEY WOOD WORKS, BEELEY WOOD LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1ND | 05891820 | 2017-10-31 | 20,428,771 | 0 | |
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| PIT BOSS LIMITED | B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ | 09266392 | 2018-03-31 | 1,303,259 | 0 | |
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| RHE LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09428302 | 2018-02-28 | 17,833 | 0 | |
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| TIGER INVESTMENT PROPERTIES GRR LTD | 87 ASHCOMBE ROAD, DORKING, SURREY, RH4 1LX | 09184986 | 2018-08-31 | 14,514 | 0 | |
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| CHECK ME OUT LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10529747 | 2018-12-31 | 9,110 | 0 | |
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| JMK SPORTS CONSULTANCY LTD | 10 WYNDHAM CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8UL | 10489124 | 2017-11-30 | 3,455 | 0 | |
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| SILVERBAY ELECTRICAL LIMITED | FLAT 3, 2A LAUREL AVENUE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA | 06450882 | 2017-12-31 | 2,919 | 0 | |
| TRISULGLOBAL LIMITED | 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY | 08573819 | 2017-06-30 | 2,880 | 0 | |
| MICHELLE PHILPOTT CONSULTANCY LTD | 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW | 09384881 | 2018-01-31 | 2,700 | 0 | |
| HUME EQUINE SERVICES LIMITED | DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP | SC313900 | 2018-05-04 | 2,540 | 0 | |
| NAVCI LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08788971 | 2018-11-30 | 2,404 | 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 |
|---|---|---|---|---|
| COLOPLAST MEDICAL LIMITED | 0.5% | 3.1% | 5.9% | Medium |
| Other companies Active in the same sector | 0.9% | 4.3% | 8.4% | Medium |
| Business sector and company age | 0.5% | 2.8% | 5.0% | High |
| Expanded sample | 0.4% | 2.5% | 4.8% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
