Profile

Company number
01132816
Status
Active
Incorporation
1973-09-06
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the approval of these financial statements, and as such they continue to adopt a going concern basis for the preparation of financial statements.”

Subsidiaries

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 · 30 resigned

Name Role Appointed Born Nationality
BUDKA, Karel Director 2026-01-26 Sep 1984 Czech
BUFO, Alessandra Director 2022-11-17 May 1986 Italian
COLOMBO, Chiara Director 2020-07-23 Jul 1976 Italian
Show 30 resigned officers
Name Role Appointed Resigned
GARRETT, Edward Reginald Secretary 2003-12-31
O'CALLAGHAN, Cathryn Marie Secretary 2004-01-01 2004-11-04
TUNLEY, David William Secretary 2007-06-05 2012-06-29
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-11-04 2007-06-05
AGHDAEI, Amir Director 2016-07-28 2020-07-23
ARMSTRONG, David Andrew Director 2020-07-23 2022-11-17
BRILL, Ian Mark Director 2020-07-23 2026-01-26
BROWN, Dennis Director 1993-01-25 1993-10-01
DOLCI, Marco Luciano Director 2012-01-24 2015-02-03
GARRETT, Edward Reginald Director 1998-07-31 2003-12-31
HARPER, David Director 2005-07-05 2012-01-06
HARRIS, Robert Jeffrey Director 1993-10-01
LEWIS, Michael Geoffrey Director 1998-07-31 2002-07-01
MCDONALD, Damien Director 2011-12-14 2016-07-28
MILLER, David Frederick Director 2003-02-11 2005-07-04
PASKIN, Steven M Director 2007-05-03 2011-12-14
RACKL, Donald George Director 1993-01-25
SCHNAKENBERG, Bernd Gunter Director 2015-02-03 2017-10-20
SEMMELMAYER, Steven Joseph Director 1993-10-01 2006-12-01
SHELLARD, Edward Robert, Dr Director 2006-12-02 2007-04-20
SHELLARD, Edward Robert Director 2002-07-01 2005-01-28
SILBER, Gert Ulrich, Doctor Director 2005-01-28 2007-01-31
STONE, Derek Charles Director 2011-12-14 2014-10-24
TUCKER, Simon Jeremy Charles Director 1998-11-23 2003-02-11
TURNER, Raymond George Director 1998-07-31
WALLER, Gregory Director 2004-11-15
WARD, Keith Graham Director 2015-02-03 2019-08-21
WARD, Philip John Director 2019-08-21 2020-07-23
WITTE, Henner Director 2017-10-20 2020-07-23
YONTZ, Kenneth Frederick Director 1993-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Envista Holdings Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-18 Active
Danaher Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-17 Ceased 2019-12-18

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-02-13 AP01 officers appoint person director company with name date
2026-02-13 TM01 officers termination director company with name termination date
2025-09-15 AA accounts accounts with accounts type full
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 PSC05 persons-with-significant-control change to a person with significant control
2024-08-15 AA accounts accounts with accounts type full
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2023-11-20 CH01 officers change person director company with change date
2023-11-20 CH01 officers change person director company with change date
2023-11-20 CH01 officers change person director company with change date
2023-09-07 AA accounts accounts with accounts type full
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2022-11-22 AP01 officers appoint person director company with name date
2022-11-22 TM01 officers termination director company with name termination date
2022-10-24 AA accounts accounts with accounts type full
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type full
2021-11-17 AD01 address change registered office address company with date old address new address
2021-08-10 PSC07 persons-with-significant-control cessation of a person with significant control
2021-08-10 PSC02 persons-with-significant-control notification 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.

Official Companies House page