BEAVER-VISITEC INTERNATIONAL LIMITED
Get an alert when BEAVER-VISITEC INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£467K
+158% vs 2023
Net assets
£26M
+19.9% vs 2023
Employees
162
-21.7% vs 2023
Profit before tax
£4M
-41.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- BEAVER-VISITEC INTERNATIONAL LIMITED 2010-08-09 → present
- BD OPHTHALMIC SYSTEMS LIMITED 2003-06-10 → 2010-08-09
- VISITEC LIMITED 1995-08-08 → 2003-06-10
- VISITEC (U.K.) LIMITED 1985-02-26 → 1995-08-08
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,740,000 | £40,990,000 | |
| Operating profit | £7,176,000 | £4,211,000 | |
| Profit before tax | £7,177,000 | £4,211,000 | |
| Net profit | £7,145,000 | £4,378,000 | |
| Cash | £181,000 | £467,000 | |
| Total assets less current liabilities | £24,057,000 | £26,475,000 | |
| Net assets | £22,022,000 | £26,400,000 | |
| Equity | £22,022,000 | £26,400,000 | |
| Average employees | 207 | 162 | |
| Wages | £5,992,000 | £4,861,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.4% | 10.3% | |
| Net margin | 16.3% | 10.7% | |
| Return on capital employed | 29.8% | 15.9% | |
| Gearing (liabilities / total assets) | 63.4% | 61.3% | |
| Current ratio | 1.60x | 1.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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 2024-12-31 vs 2023-12-31
-
Turnover
-6.3%
£43,740,000 £40,990,000
-
Cash
+158%
£181,000 £467,000
-
Net assets
+19.9%
£22,022,000 £26,400,000
-
Employees
-21.7%
207 162
-
Operating profit
-41.3%
£7,176,000 £4,211,000
-
Profit before tax
-41.3%
£7,177,000 £4,211,000
-
Wages
-18.9%
£5,992,000 £4,861,000
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