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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

Cash

£21M

-42.2% vs 2023

Net assets

£42M

-30.1% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-88.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. BECKMAN HOLDINGS LIMITED 1988-11-17 → present
  2. MITBIND LIMITED 1988-10-10 → 1988-11-17

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover
Operating profit -£13,000-£14,000
Profit before tax £14,883,000£1,758,000
Net profit £14,597,000£1,758,000
Cash £35,923,000£20,776,000
Total assets less current liabilities
Net assets £60,649,000£42,407,000
Equity £60,649,000£42,407,000
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Current ratio 39003.00x1298.50x
Interest cover -6.50x-1.27x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and considering the cash balance held and net current asset position, access to funds via further cash pool facilities or dividend income, the directors have a reasonable expectation that the company has adequate resources to continue in operation for 12 months from the date of signing of these financial statements. These considerations included the impact of the current global geo-political environment and macroeconomic inflationary pressures on the company, as well as the wider UK and Danaher Corporation group. Accordingly, the financial statements have been prepared on the going concern basis.”

Group structure

  1. BECKMAN HOLDINGS LIMITED · parent
    1. Beckman Coulter Biyomedikal Urunler Sanayi ve Ticaret Limited 75.92% · Turkey · Trading Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 27 resigned

Name Role Appointed Born Nationality
DELLA PUCA, Pasquale Director 2020-11-01 May 1979 Italian
KHAN, Aminur Rahman Director 2025-06-30 Nov 1977 British
Show 27 resigned officers
Name Role Appointed Resigned
ADAMS, Charles George Secretary 2001-02-01 2005-05-20
LLOYD, Nigel Secretary 2005-09-07 2011-11-29
MALLIFF, William Alfred Secretary 1995-06-30 2001-02-02
MINTO, Alan John Secretary 1994-08-31 1995-06-30
THOMPSON, Michael James Secretary 1994-08-31
TUNLEY, David William Secretary 2011-12-08 2012-07-05
AKHTAR, Simon Director 2007-06-22 2013-11-07
ATKINSON, James Director 1998-08-27 2005-09-08
DI DIO, Salvatore Director 2013-11-08 2015-11-02
DONALDSON, Fraser, Mr. Director 2015-11-02 2018-08-01
DOYLE, Anthony, Mr. Director 2015-11-02 2017-02-10
EHRMAN, Edward Director 2005-09-08 2007-06-22
GLOVER, James T Director 2005-09-08 2005-12-31
GOUDZWAARD, Bryan Director 2007-06-22 2011-07-18
GRAY, James Bernard Director 2003-06-30 2005-05-15
MATYCZYNSKI, Andrzej Director 1995-06-30 1999-11-12
MAY, William Director 1990-02-07 2005-09-08
MINTO, Alan John Director 1995-06-30
O SHEA, John Director 2005-09-08 2008-08-31
POSPÍŠIL, Jan Director 2018-08-01 2023-09-30
SPRECHER, Hans Martin Director 1995-06-30 1998-08-13
THOMPSON, Michael James Director 1994-08-31
TRACE, Rachel Vivien Director 2023-09-30 2025-06-30
WARD, Keith Graham Director 2011-07-18 2020-10-31
WEISS, John Andrew Director 2005-12-31 2015-11-02
WILLEY, Ian Director 1995-06-30 2003-01-21
YOUNG, Robert Todd Director 2017-10-24 2026-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Danaher Corporation Corporate entity Shares 75–100%, Appoints directors 2021-08-06 Active
Launchchange Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-07 Ceased 2021-08-06
Danaher Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-19 Ceased 2018-12-07

Filing timeline

Last 20 of 191 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-24 RESOLUTIONS Resolution
  • 2024-06-21 RESOLUTIONS Resolution
Date Type Category Description
2026-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-01-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-10 SH03 capital Capital return purchase own shares
2024-08-28 SH06 capital Capital cancellation shares
2024-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 RESOLUTIONS resolution Resolution
2024-07-11 AA accounts Accounts with accounts type full
2024-07-05 SH03 capital Capital return purchase own shares
2024-07-05 SH03 capital Capital return purchase own shares
2024-06-21 SH19 capital Capital statement capital company with date currency figure
2024-06-21 SH20 capital Legacy
2024-06-21 CAP-SS insolvency Legacy
2024-06-21 RESOLUTIONS resolution Resolution
2024-06-13 SH03 capital Capital return purchase own shares
2023-12-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page