UK Companies House feature
WATSON-MARLOW LIMITED
Profile
- Company number
- 02481019
- Status
- Active
- Incorporation
- 1990-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that the ultimate parent company will not be in a position to provide this support and, accordingly, have prepared the financial statements on a going concern basis.”
Subsidiaries
- Watson Marlow NV · Belgium
- Watson Marlow AG
Significant events
- “Subsequent to the balance sheet date, it was announced that the trade and assets of W-M Alitea AB, a Swedish group company, will be transferred to Watson-Marlow Ltd during 2025. This transaction is expected to have a material impact on future revenue.”
- “Following the balance sheet date, the decision was made to transfer a proportion of the tubing production to an American group company. This transaction is expected to have a material impact on future revenue.”
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
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVALLE, Julia Rosina | Secretary | 2022-12-14 | — | — |
| BLAIR, Steven | Director | 2026-01-31 | May 1981 | British |
| ETHERINGTON, Darren | Director | 2026-01-31 | May 1975 | British |
| JOHNSTON, Martin James | Director | 2012-09-17 | Sep 1969 | British |
| SCOTT, Phil | Director | 2024-09-02 | Jul 1978 | English |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Mark Alan | Secretary | 2016-11-07 | 2020-12-31 |
| GODZICZ, Susan Mary | Secretary | — | 2011-02-01 |
| NICHOLSON, Simon | Secretary | 2015-08-31 | 2016-11-07 |
| PEARSALL, Steven John | Secretary | 2011-02-01 | 2015-08-31 |
| POPE, Darren | Secretary | 2022-03-08 | 2022-12-14 |
| ROSSETTI, Mary | Secretary | 2021-01-01 | 2022-03-08 |
| BALDING, Alan Stuart | Director | — | 1996-09-26 |
| BOYD, Kevin James | Director | 2016-05-11 | 2020-09-11 |
| BUTLER, Edward Peter | Director | 1993-08-06 | 2006-12-31 |
| BUTT, Abdul Mudassar | Director | 2022-01-01 | 2023-12-14 |
| CAPON, Amanda-Jane | Director | 2019-01-01 | 2022-07-31 |
| COLE, David George | Director | 2007-01-01 | 2018-12-31 |
| DAVIS, Mark Alan | Director | 2016-05-31 | 2020-12-31 |
| ETHERINGTON, Darren Jason | Director | 2010-04-01 | 2022-09-21 |
| FORTUNE, Timothy Brook | Director | 1995-03-31 | 1998-05-19 |
| GADSDEN, Christopher | Director | — | 2010-08-03 |
| GEGG, Simon John David | Director | 1992-08-06 | 1995-03-31 |
| GODZICZ, Susan Mary | Director | — | 2019-12-31 |
| GREEN, Andrew John | Director | 2007-01-01 | 2019-04-15 |
| HARRIS, Simon John | Director | — | 1992-08-06 |
| HOOPER, Brian | Director | 2024-01-31 | 2026-01-31 |
| MAGOR, Christopher Andrew | Director | 1997-07-01 | 2019-06-30 |
| MARCHANT, David John | Director | — | 1994-07-11 |
| MEREDITH, David John | Director | 1998-05-19 | 2016-05-10 |
| MINES, Andrew John | Director | 2020-01-01 | 2024-09-02 |
| NICHOLSON, Simon | Director | 2014-10-13 | 2023-06-08 |
| PALLETT, Rachel | Director | 2013-01-07 | 2020-10-31 |
| PATEL, Nimesh Balvir | Director | 2020-09-11 | 2023-03-17 |
| PEARSALL, Steven John | Director | 2010-04-01 | 2015-08-31 |
| RAWET, Mark Andrew | Director | 2010-04-01 | 2020-12-31 |
| SILVER, Andrew Gordon | Director | 2020-01-01 | 2024-09-02 |
| VERNON, Mark Edward | Director | 2008-04-09 | 2014-01-15 |
| WHALEN, James Lawrence | Director | 2002-10-01 | 2019-12-31 |
| WOODS, Richard | Director | 1996-09-27 | 2002-09-30 |
| WRIGHT, James Henry | Director | 2019-01-01 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spirax Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | CH01 | officers | change person director company with change date |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2023-03-24 | TM01 | officers | termination director company with name termination 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.