DAVOL INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£260M
-6.8% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+6.2% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,585,000 | £2,745,000 | |
| Net profit | £2,585,000 | £2,745,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £278,963,000 | £260,002,000 | |
| Equity | £278,963,000 | £260,002,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- DAVOL INTERNATIONAL LIMITED · parent
- Bard Holdings Limited 100%
- Bard Limited 100%
- Becton Dickinson U.K. Limited 100%
- Becton Dickinson Infusion Therapy Holdings UK Limited 100%
- CME UK (Holdings) Limited 54%
- Becton Dickinson (CME) U.K. Limited 54%
- Becton Dickinson Infusion Therapy UK 100%
- Bard Sendrian Berhad Malaysia 100%
- KK Medicon, Inc. 50%
- Tissuemed Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.8%
£278,963,000 £260,002,000
-
Employees
—
Not reported
-
Profit before tax
+6.2%
£2,585,000 £2,745,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers