UK Companies House feature
BEAVER-VISITEC INTERNATIONAL LIMITED
Profile
- Company number
- 01889847
- Status
- Active
- Incorporation
- 1985-02-26
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the severe but plausible downside scenarios described above, the directors conclude that the group (via BVI Holdings Mayfair Limited) has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “In March 2025, BVI Medical Inc. (the Parent Borrower), Co-Borrowers and BVI Holdings Mayfair Limited (the Parent Guarantor) entered into a credit agreement with a group of financial lenders (the "2025 Credit Agreement").”
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
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGSHEAD, James Richard | Director | 2026-02-03 | Mar 1963 | American |
| RICHARDSON, Sean | Director | 2021-03-09 | Mar 1969 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Julie Christine | Secretary | 1997-12-01 | 2008-01-08 |
| LUSARDI, Patricia Joy | Secretary | — | 1997-12-01 |
| NEYLON, Anthony | Secretary | 2008-01-08 | 2010-07-30 |
| ADAMS, Alex, Country General Manager | Director | 2008-10-01 | 2010-07-30 |
| ARNOLD, Julie Christine | Director | 1997-12-01 | 2010-07-30 |
| BECKSTEIN, Annabelle | Director | — | 1997-12-01 |
| BECKSTEIN, Eugene Hattery | Director | — | 1997-12-01 |
| BENCH, Michael John | Director | 1997-01-01 | 1997-12-01 |
| DAMICO, Joe | Director | 2010-07-30 | 2014-07-28 |
| ELSEY, Keith Anthony Lambert | Director | 1997-12-01 | 2000-05-17 |
| GIBSON, Kathleen | Director | 2001-12-11 | 2002-09-16 |
| HANSON, Alfred John | Director | 1997-12-01 | 2007-09-30 |
| HARRIS, Harlan Knowlton | Director | 2010-08-31 | 2017-02-17 |
| HATHAWAY, Henry John | Director | 1995-12-19 | 1997-12-01 |
| HEALY, Bridget | Director | 1999-10-01 | 2003-11-19 |
| HEMINGWAY, Peter Jeremy | Director | 2017-04-10 | 2017-09-29 |
| HINAUT, Denis | Director | 2016-08-19 | 2025-11-04 |
| KAPFER, Thomas Philip, President & Ceo | Director | 2010-07-30 | 2016-08-19 |
| KORANGY, Shervin Joe | Director | 2017-04-10 | 2026-02-03 |
| LEE, Graham Ernest | Director | — | 1992-09-01 |
| LEGARRETA, Bernadette Lee | Director | 2014-07-28 | 2017-09-29 |
| LUNDGREN, Johnny | Director | 2007-03-01 | 2008-10-01 |
| LUSARDI, Patricia Joy | Director | 1995-12-19 | 1997-12-01 |
| LUSARDI, Richard John | Director | — | 1997-12-01 |
| MEAD, Dana George | Director | 2017-04-10 | 2021-03-09 |
| MURRAY, David Alan | Director | 2021-03-09 | 2022-09-26 |
| NEYLON, Anthony | Director | 2007-03-01 | 2010-07-30 |
| PATRIACCA, Todd Brooks | Director | 2025-11-04 | 2026-03-27 |
| STAUNER, James Philip | Director | 2010-07-30 | 2014-07-28 |
| THOMPSON, Stephen Russel | Director | 1997-12-01 | 2000-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| President & Ceo Dana G. Mead, Jr. | Individual | Significant influence | 2016-11-14 | Ceased 2016-11-14 |
| President & Ceo Thomas Philip Kapfer | Individual | Significant influence | 2016-07-14 | Ceased 2016-08-19 |
| Beaver-Visitec International (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AD02 | address | change sail address company with old address new address |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | TM01 | officers | termination director company with name termination date |
| 2022-08-22 | CH01 | officers | change person director company with change date |
| 2022-08-22 | CH01 | officers | change person director company with change date |
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.