UK Companies House feature
DAVOL INTERNATIONAL LIMITED
Profile
- Company number
- 00782721
- Status
- Active
- Incorporation
- 1963-11-29
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on ongoing financial support from its ultimate parent, Becton, Dickinson and Company, confirmed until 30 June 2026. Directors have prepared financial statements on a going concern basis, as parent support enables the company to fulfil financial commitments.”
Subsidiaries
- Bard Holdings Limited · 100% held · Holding company
- Bard Limited · 100% held · Trading company
- Becton Dickinson U.K. Limited · 100% held · Trading company
- Becton Dickinson Infusion Therapy Holdings UK Limited · 100% held · Holding company
- CME UK (Holdings) Limited · 54% held · Holding company
- Becton Dickinson (CME) U.K. Limited · 54% held · Trading company
- Becton Dickinson Infusion Therapy UK · 100% held · Trading company
- Bard Sendrian Berhad Malaysia · 100% held · Malaysia · Trading company
- KK Medicon, Inc. · 50% held · Japan · Trading company
- Tissuemed Limited · 100% held · Trading company
Significant events
- “On 2 July 2024 CareFusion U.K. 306 Limited, previously an indirectly held subsidiary undertaking of the company, was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Glenn | Secretary | 2020-08-27 | — | — |
| PRATT, Kevin Edward | Director | 2011-10-17 | Jun 1965 | British |
| WHEAL, David | Director | 2008-10-21 | Jan 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALESTRIERE, Ralph Dominic | Secretary | 1991-10-01 | 1997-01-21 |
| DAY, John Brian | Secretary | — | 1991-09-30 |
| LOVETT, William Neil | Secretary | 1997-01-21 | 2011-10-17 |
| PRATT, Kevin Edward | Secretary | 2011-10-17 | 2020-08-27 |
| ANDUJAR-VILCHES, Rafael, Snr | Director | 1994-10-04 | 1997-01-21 |
| BALESTRIERE, Ralph Dominic | Director | 1991-10-01 | 2001-01-26 |
| BERNSTEIN, Nadia Jacqueline | Director | 1999-01-08 | 2003-04-01 |
| BOPP, William Clarence | Director | 1994-10-04 | 1999-01-06 |
| DAVIS, George Alfred | Director | — | 1992-09-24 |
| DAY, John Brian | Director | — | 1991-09-30 |
| DOWNES, James | Director | 2001-01-26 | 2008-10-21 |
| FLINK, Richard Allen | Director | — | 1998-12-31 |
| GUARCH, Guy Richard | Director | — | 1991-11-06 |
| LOVETT, William Neil | Director | 1997-01-21 | 2011-10-17 |
| REICHERT, Walter Putnam | Director | 1991-11-06 | 1994-09-08 |
| SCHERMERHORN, Todd Charles | Director | 2003-04-01 | 2012-08-31 |
| SLACIK, Charles Paul | Director | 1999-01-08 | 2003-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Becton Dickinson Uk Financing I Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-22 | Active |
| Becton, Dickinson And Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-21 | Ceased 2020-09-22 |
| Bard Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-09-21 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | AD03 | address | move registers to sail company with new address |
| 2025-04-22 | AD02 | address | change sail address company with new address |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-09-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
| 2020-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.