Company Information for RADIOMETER LIMITED
MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY,
|
Company Registration Number
02590624
Private Limited Company
Active |
Company Name | |
---|---|
RADIOMETER LIMITED | |
Legal Registered Office | |
MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9FY Other companies in RH10 | |
Company Number | 02590624 | |
---|---|---|
Company ID Number | 02590624 | |
Date formed | 1991-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB182817879 |
Last Datalog update: | 2024-10-05 08:28:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RADIOMETER IRELAND LIMITED | LISMEEHAN O'CALLAGHAN'S MILLS CO CLARE CO CLARE, CLARE, IRELAND | Active | Company formed on the 2003-09-02 | |
RADIOMETER HOLDCO LIMITED | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ | Active | Company formed on the 2014-11-21 | |
RADIOMETER AUSTRALIA HOLDING PTY LTD | VIC 3149 | Strike-off action in progress | Company formed on the 2007-01-24 | |
RADIOMETER MEDICAL SALES PTY. LIMITED | Active | Company formed on the 1989-05-11 | ||
RADIOMETER PACIFIC PTY LIMITED | VIC 3149 | Active | Company formed on the 1967-04-07 | |
RADIOMETER S.E.A. PTE. LTD. | SCIENCE PARK ROAD Singapore 117528 | Active | Company formed on the 2012-07-19 | |
Radiometer Finance Corp. | Delaware | Unknown | ||
Radiometer Technology Inc. | Delaware | Unknown | ||
Radiometer, Inc. | Delaware | Unknown | ||
Radiometer America Inc. | Delaware | Unknown | ||
RADIOMETER MEDICAL SDN. BHD. | Unknown | |||
RADIOMETER MALAYSIA SDN. BHD. | Active | |||
RADIOMETER AMERICA, INC. | 810 SHARON DR WESTLAKE OH 44145 | Active | Company formed on the 1982-10-15 | |
Radiometer Turku Oy | Biolinja 12 TURKU 20750 | Active | Company formed on the 1996-01-03 | |
RADIOMETER INC | California | Unknown | ||
RADIOMETER AMERICA INCORPORATED | California | Unknown | ||
RADIOMETER AMERICA INCORPORATED | New Jersey | Unknown | ||
RADIOMETER RSVI INCORPORATED | California | Unknown | ||
Radiometer America Inc | Indiana | Unknown | ||
RADIOMETER AMERICA INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENRICK BRANDBORG |
||
CLAUS LOENBORG MADSEN |
||
LARS ANDERS WALLSETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS SECHER KNUDSEN |
Director | ||
DEREK CHARLES STONE |
Director | ||
ANNE METTE BRINK |
Director | ||
DAVID WILLIAM TUNLEY |
Company Secretary | ||
CLAUS LONBORG MADSEN |
Director | ||
PETER HENRIK KURSTEIN-JENSEN |
Director | ||
ALAN REES JARMAN |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
PETER RAYMOND LOVETT |
Director | ||
JOHAN SCHRODER |
Director | ||
JURGEN FRINGS |
Director | ||
COLIN GOODWILLE |
Director | ||
ROBERT WILTON |
Director | ||
HP DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Central Boulevard Shirley Solihull B90 8AJ | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS MELANIE HAMMERSCHMIDT-BROMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUS LOENBORG MADSEN | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIANNE HELSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FEILMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SANDRA FEILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS ANDERS WALLSETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS SECHER KNUDSEN | |
AP01 | DIRECTOR APPOINTED MR HENRICK BRANDBORG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CLAUS LOENBORG MADSEN | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lars Anders Wallseth on 2014-10-24 | |
AD02 | Register inspection address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99, Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRINK | |
AP01 | DIRECTOR APPOINTED LARS ANDERS WALLSETH | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANNE METTE BRINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MADSEN | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KURSTEIN-JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DANAHER UK INDUSTRIES LTD SUITE 31, THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S26 3XY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS LONBORG MADSEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIK KURSTEIN-JENSEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SECHER KNUDSEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REES JARMAN / 17/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED CLAUS LONBORG MADSEN | |
288a | DIRECTOR APPOINTED DEREK CHARLES STONE | |
288a | SECRETARY APPOINTED DAVID WILLIAM TUNLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as RADIOMETER LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain | Diagnostic devices | 2013/2/4 | |
"This tender is for Point of Care Testing Systems | |||
Barnsley Hospital NHS Foundation Trust | Analysers | 2013/05/07 | GBP |
The contract requirement is for the supply of a pathology point of care test analyser for cardiac markers. The contract includes the supply of all reagents and consumables and maintenance services for the analyser. | |||
The Hillingdon Hospitals NHS Foundation Trust | blood analysers | 2012/09/14 | GBP 412,330 |
Blood analysers. Purchase of 6 (possibly rising to 7) blood gas analysers. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90318020 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90229080 | ||||
90229080 | ||||
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
30065000 | First-aid boxes and kits | |||
30065000 | First-aid boxes and kits | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30065000 | First-aid boxes and kits | |||
30065000 | First-aid boxes and kits | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30065000 | First-aid boxes and kits | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30065000 | First-aid boxes and kits |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |