AIRCRAFT MEDICAL LTD.

C/O DUNCAN ROBERTSON, MURRELL COTTAGE, ABERDOUR, FIFE, KY3 0RN

Company Number: SC220767
Incorporation date: 29-Jun-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment

SUMMARY

This company is 22.8 years old and is currently active. It is controlled by Medtronic Public Limited Company. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. 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-Apr-2024
Accounts Filed: FULL (29-Apr-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Philippa Mary Watson MONTGOMERIE	31 Aug 2016	16 Aug 2023			0 - 1
Resigned	Alison Jane WILLIAMSON	01 Jan 2006	31 Aug 2016	Chartered Accountant	British	2 - 7
Resigned	Issi MCGRATH	23 May 2002	01 Jan 2006		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Barend VAN HOOREBEKE	08 Dec 2020	16 Aug 2023	Senior Director Of Finance	Belgian	0 - 1	0 (0.0%)
Resigned	Eric Winfield LOWREY	16 Mar 2018	08 Dec 2020	Sr. Director Finance, Operations Controller	American	0 - 1	0 (0.0%)
Resigned	Cormac MCGANN	19 Sep 2017	16 Mar 2018	Finance Director	Irish	0 - 1	0 (0.0%)
Active	Duncan ROBERTSON	01 Sep 2016		Head Of Operations	British	1 - 0	0 (0.0%)
Resigned	Philippa Mary Watson MONTGOMERIE	31 Dec 2012	16 Aug 2023	Solicitor	British	0 - 5	1 (20.0%)
Resigned	Charles Alexander Evan SPICER	01 Jul 2012	16 Nov 2015	Medtech Strategy Consultant	British	3 - 15	6 (33.3%)
Resigned	Malcolm John GILLIES	10 May 2007	16 Nov 2015	Solicitor	British	4 - 38	9 (21.4%)
Resigned	Bryan Geoffrey MORTON	01 Apr 2006	16 Nov 2015	Ceo	British	0 - 2	1 (50.0%)
Resigned	John Kingston POOL	01 Jan 2006	01 Dec 2006	Director	United Kingdom	0 - 48	35 (72.9%)
Resigned	Alison Jane WILLIAMSON	01 Jan 2006	31 Aug 2016	Chartered Accountant	British	2 - 7	0 (0.0%)
Resigned	FORM 10 SECRETARIES FD LTD	29 Jun 2001	05 Jul 2001			0 - 10724	4769 (44.5%)
Resigned	Matthew John Ross MCGRATH	29 Jun 2001	16 Nov 2015	Designer	British	0 - 1	0 (0.0%)

Number of active directors: 1
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Duncan ROBERTSON
AIRCRAFT MEDICAL LTD. (SC220767) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Medtronic Public Limited Company (545333 - Ireland) active

Controlling entities above

AIRCRAFT MEDICAL LTD.

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

Title	Date filed	Status	Publication number
Video laryngoscope and video laryngoscope insertion section	2013-05-30	Granted	GB2518124
Laryngoscope and laryngoscope blades	2012-11-16	Granted	GB2510306
Laryngoscopes, laryngoscope arms and methods of manufacture	2011-05-13	Granted	GB2493895
Video laryngoscope	2010-10-13	Granted	GB2494345
Laryngoscope insertion section	2008-08-28	Granted	GB2452400
Laryngoscope insertion section	2008-08-28	Granted	GB2452404
Laryngoscope insertion section	2008-08-28	Terminated	GB2472926
Laryngoscope insertion section	2008-08-28	Granted	GB2452402
Layrngoscope insertion section	2008-08-28	Granted	GB2452403
Laryngoscope Insertion Section	2008-08-28	Granted	GB2452405
Laryngoscope insertion section	2008-08-28	Granted	GB2452401
Laryngoscope insertion section	2008-08-28	Granted	GB2452406

COMPETITORS

(Based on Sic code: 26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LIVANOVA PLC	20 EASTBOURNE TERRACE, LONDON, W2 6LG	09451374	2017-12-31	778,674,615	56,973,846	32500-Manufacture of medical and dental instruments and supplies
VARIAN MEDICAL SYSTEMS UK LIMITED	ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG	00558526	2017-09-29	143,565,024	22,206,633
CANON MEDICAL SYSTEMS LIMITED	BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX	00983579	2018-03-31	65,799,000	641,000
IVOR SHAW LIMITED	CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY	00755641	2018-03-31	22,505,569	0	46460-Wholesale of pharmaceutical goods
SP 225 LIMITED	CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY	10362760	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
AIRCRAFT MEDICAL LTD.	1.0%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


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	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium