BREAS MEDICAL LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH

Previous name: B & D ELECTROMEDICAL LIMITED (changed on 01-Sep-2017)
Previous name: B & D ELECTROMEDICAL (UK) LIMITED (changed on 05-Mar-2014)
Previous name: B & D ELECTROMEDICAL LIMITED (changed on 30-Mar-2012)

Company Number: 07190611
Incorporation date: 16-Mar-2010
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 14 years old and is currently active. It is controlled by Breas Technologies (Uk) Limited. The company has positive equity (net assets) of GBP 21.3 million which has increased from GBP 19.3 million in the previous year. The latest reported revenue figure is GBP 15.7 million which is up 30% on previous year's figure of GBP 12.5 million. The company has 4 active officers (directors or partners) who are or were officers of 2 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-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-2022 GBP 15,692,939 2,317,936 260,460 524,116 2,054,280
31-Dec-2021 GBP 12,474,256 2,453,880 238,642 604,701 2,087,821
31-Dec-2020 GBP 22,510,422 6,142,065 196,199 1,269,160 5,069,104
31-Dec-2019 GBP 10,943,749 1,273,933 164,495 359,995 1,078,433
31-Dec-2018 GBP 9,450,270 2,252,087 115,836 531,961 1,835,962
31-Dec-2017 GBP 8,622,258 1,760,960 62,383 427,092 1,396,251
31-Dec-2016 GBP 10,101,120 2,948,397 31,159 382,136 2,597,420
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 640,086 23,889,139 3,185,481 100 21,330,398 21,330,498
31-Dec-2021 GBP 623,013 20,159,802 1,235,734 100 19,276,118 19,276,218
31-Dec-2020 GBP 256,253 17,843,872 1,428,217 100 17,188,297 17,188,397
31-Dec-2019 GBP 363,005 12,869,262 1,909,905 100 12,119,193 12,119,293
31-Dec-2018 GBP 570,976 11,347,331 1,881,455 100 11,040,760 11,040,860
31-Dec-2017 GBP 872,326 9,121,852 1,862,265 100 9,204,798 9,204,898
31-Dec-2016 GBP 1,279,528 7,241,845 1,777,895 100 7,808,547 7,808,647
28-Feb-2014 GBP 53,653 53,711 2,345,348 100 3,385,167 3,385,267
31-Mar-2013 GBP 100 100 3,856,560 100 925,306 925,406
31-Mar-2012 GBP 100 100 100 100

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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Philip ROWLEY 02 Oct 2023 Managing Director British 1 - 00 (0.0%)
Active Sally Louise LIOR 23 Aug 2023 Managing Director British 1 - 00 (0.0%)
Active Caroline Xiaokui JIN 01 Feb 2023 Chairwoman American 1 - 00 (0.0%)
Resigned Clare RUTTER 26 Nov 2020 23 Aug 2023 Finance Manager British 0 - 10 (0.0%)
Resigned Sally COZENS 18 Jul 2019 26 Nov 2020 Business Executive English 0 - 10 (0.0%)
Active Yi LIU 18 Jul 2019 Business Executive Chinese 3 - 00 (0.0%)
Resigned Hongfei JIA 02 Jul 2018 18 Jul 2019 Business Executive Canadian 0 - 30 (0.0%)
Resigned Richard Yang ZHAO 15 May 2017 02 Jul 2018 Business Executive American 0 - 30 (0.0%)
Resigned Nicke SVANVIK 19 Dec 2014 04 May 2015 President Swedish 0 - 10 (0.0%)
Resigned Ola JENSELL 19 Dec 2014 01 Feb 2023 Svp, Cfo Swedish 0 - 10 (0.0%)
Resigned Sam SVANNEL 19 Dec 2014 19 Oct 2015 Svp Global Operations Swedish 0 - 10 (0.0%)
Resigned Paul B MANNING 05 Sep 2014 15 Mar 2017 Business Executive Usa 0 - 30 (0.0%)
Resigned Noel Martin DAVIS 16 Mar 2010 05 Sep 2014 Director British 0 - 21 (50.0%)
Resigned Peter John BACHELOR 16 Mar 2010 05 Sep 2014 Director British 3 - 21 (20.0%)
Number of active directors: 4
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BREAS MEDICAL LIMITED (07190611) - Active
BREAS EUROPE LIMITED (08836655) - Active
BREAS TECHNOLOGIES (UK) LIMITED (09199666) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-142016-03-162015-03-162014-03-162013-03-16
BREAS TECHNOLOGIES (UK) LIMITEDORDINARY100
100%
0
0%
0
0%
0
0%
0
0%
PBM TECHNOLOGIES (UK) LIMITEDORDINARY0
0%
100
100%
100
94.3%
0
0%
0
0%
NOEL DAVISORDINARY0
0%
0
0%
6
5.66%
50
50%
50
50%
PETER BACHELORORDINARY0
0%
0
0%
0
0%
50
50%
50
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BREAS 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


No Court Cases found

PATENTS


No Patents found

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
BREAS MEDICAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 2.8% 5.0% Medium
Age 0.4% 1.7% 3.3% 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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