BECKMAN HOLDINGS LIMITED
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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
- BECKMAN HOLDINGS LIMITED 1988-11-17 → present
- MITBIND LIMITED 1988-10-10 → 1988-11-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| 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 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Current ratio | 39003.00x | 1298.50x | |
| 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
- BECKMAN HOLDINGS LIMITED · parent
- Beckman Coulter Biyomedikal Urunler Sanayi ve Ticaret Limited 75.92%
Significant events
- “On 13 December 2023, the intercompany loan receivable from Beckman Coulter United Kingdom Limited has been fully repaid to Beckman Holdings Limited for a total cash amount of £3,085,000 (£2,700,000 loan principal and £385,000 interest).”
- “On 18 June 2024, Beckman Holdings Limited reduced its share capital by cancelling share premium of £57,887,000 which was transferred to the profit and loss account reserve.”
- “On 19 July 2024, terms have been agreed with Beckman Coulter Inc (BCI) for Beckman Holdings Limited to purchase 26 ordinary shares of £1.00 each in the capital of the Company registered in BCI's name for an aggregate purchase price of £20,000,000 paid in cash.”
- “On 07 April 2025, Beckman Coulter Biyomedikal Urunler Sanayi ve Ticaret Limited distributed a net cash dividend to Beckman Holdings Limited (BHL) of £1,917,000 (net of £338,000 withholding tax).”
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 | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 2
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 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-42.2%
£35,923,000 £20,776,000
-
Net assets
-30.1%
£60,649,000 £42,407,000
-
Employees
—
Not reported
-
Operating profit
-7.7%
-£13,000 -£14,000
-
Profit before tax
-88.2%
£14,883,000 £1,758,000
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