UK Companies House feature
TERUMO BCT LTD.
Profile
- Company number
- NI049717
- Status
- Active
- Incorporation
- 2004-02-18
- Last accounts made up
- 2025-03-31
- 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
- Baker Tilly Mooney Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “One of the major projects of the company was terminated during the year. At year end, the Company recognised a net gain on this termination.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACHESON, Gareth | Secretary | 2023-02-23 | — | — |
| ACHESON, Gareth | Director | 2022-02-01 | Jun 1977 | British |
| MCMULLAN, Martin | Director | 2022-02-01 | Mar 1983 | Northern Irish |
| SPINNEY, Russell Bevier | Director | 2018-04-14 | Sep 1966 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNT, Stephen | Secretary | 2005-03-10 | 2021-08-10 |
| DUFFY, Emma Louise | Secretary | 2021-08-10 | 2023-02-23 |
| MCKELVEY, James | Secretary | 2004-02-18 | 2005-03-10 |
| SKIBICKY, Taras | Secretary | 2004-04-07 | 2005-03-10 |
| SKIBICKY, Taras | Secretary | 2004-02-18 | 2005-03-10 |
| ACHESON, Gareth | Director | 2022-02-01 | 2022-02-01 |
| COSTELLO, Michael John | Director | 2020-08-03 | 2022-02-01 |
| DEPPEY, Troy Daniel | Director | 2015-08-14 | 2018-04-14 |
| GRAY, Richard John | Director | 2004-02-18 | 2004-04-07 |
| HEATH, Gary | Director | 2004-04-01 | 2007-08-01 |
| HENDERSON, Scott Charles | Director | 2014-06-03 | 2020-07-03 |
| MCBRIDE, Paul | Director | 2004-02-18 | 2004-04-07 |
| MCKELVEY, James | Director | 2004-04-01 | 2014-05-31 |
| RINEHARDT, Craig | Director | 2007-08-01 | 2015-08-14 |
| SKIBICKY, Taras | Director | 2004-04-07 | 2009-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Terumo Bct Europe Nv | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AAMD | accounts | accounts amended with accounts type full |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | AP01 | officers | appoint person director company with name date |
| 2022-03-02 | TM01 | officers | termination director company with name termination date |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-03 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-24 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months