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Home > England & Wales Companies > RADIOMETER LIMITED
Company Information for

RADIOMETER LIMITED

MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY,
Company Registration Number
02590624
Private Limited Company
Active

Company Overview

About Radiometer Ltd
RADIOMETER LIMITED was founded on 1991-03-12 and has its registered office in Crawley. The organisation's status is listed as "Active". Radiometer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADIOMETER LIMITED
 
Legal Registered Office
MANOR COURT
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9FY
Other companies in RH10
 
Filing Information
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
Primary Source:Companies House
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Companies with same name RADIOMETER LIMITED
The following companies were found which have the same name as RADIOMETER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RADIOMETER LIMITED

Current Directors
Officer Role Date Appointed
HENRICK BRANDBORG
Director 2017-10-13
CLAUS LOENBORG MADSEN
Director 2015-03-11
LARS ANDERS WALLSETH
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARS SECHER KNUDSEN
Director 1995-08-24 2017-10-13
DEREK CHARLES STONE
Director 2009-07-14 2014-10-24
ANNE METTE BRINK
Director 2009-12-01 2013-07-31
DAVID WILLIAM TUNLEY
Company Secretary 2009-07-14 2012-06-29
CLAUS LONBORG MADSEN
Director 2009-07-14 2010-01-11
PETER HENRIK KURSTEIN-JENSEN
Director 1998-09-15 2009-08-10
ALAN REES JARMAN
Director 2007-05-01 2009-08-05
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-03-12 2009-07-01
PETER RAYMOND LOVETT
Director 1991-04-30 2007-05-01
JOHAN SCHRODER
Director 1992-03-12 2004-03-08
JURGEN FRINGS
Director 1991-04-30 1999-09-13
COLIN GOODWILLE
Director 1991-04-30 1996-12-31
ROBERT WILTON
Director 1991-04-30 1992-11-21
HP DIRECTORS LIMITED
Nominated Director 1991-03-12 1991-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-22Register inspection address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Central Boulevard Shirley Solihull B90 8AJ
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20DIRECTOR APPOINTED MS MELANIE HAMMERSCHMIDT-BROMAN
2023-03-20APPOINTMENT TERMINATED, DIRECTOR CLAUS LOENBORG MADSEN
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MS MARIANNE HELSTRUP
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA FEILMAN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MS SANDRA FEILMAN
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LARS ANDERS WALLSETH
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LARS SECHER KNUDSEN
2017-10-16AP01DIRECTOR APPOINTED MR HENRICK BRANDBORG
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 650000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 650000
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23AP01DIRECTOR APPOINTED MR CLAUS LOENBORG MADSEN
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 650000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Lars Anders Wallseth on 2014-10-24
2014-11-20AD02Register 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
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES STONE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 650000
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BRINK
2013-08-22AP01DIRECTOR APPOINTED LARS ANDERS WALLSETH
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
2011-11-08AR0101/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0101/11/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AP01DIRECTOR APPOINTED ANNE METTE BRINK
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS MADSEN
2010-01-11AR0101/11/09 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER KURSTEIN-JENSEN
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17AD02SAIL ADDRESS CHANGED FROM: C/O DANAHER UK INDUSTRIES LTD SUITE 31, THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S26 3XY ENGLAND
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUS LONBORG MADSEN / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIK KURSTEIN-JENSEN / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS SECHER KNUDSEN / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REES JARMAN / 17/11/2009
2009-11-17AD02SAIL ADDRESS CREATED
2009-08-24288aDIRECTOR APPOINTED CLAUS LONBORG MADSEN
2009-07-25288aDIRECTOR APPOINTED DEREK CHARLES STONE
2009-07-22288aSECRETARY APPOINTED DAVID WILLIAM TUNLEY
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-03225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-03-26288bDIRECTOR RESIGNED
2003-11-14363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2001-11-12AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/01
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-24288bDIRECTOR RESIGNED
1999-11-15363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY
1998-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment




Licences & Regulatory approval
We could not find any licences issued to RADIOMETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIOMETER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIOMETER LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of RADIOMETER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIOMETER LIMITED
Trademarks
We have not found any records of RADIOMETER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIOMETER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as RADIOMETER LIMITED are:

Contracts
Contracts Awarded
CustomerDescription 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.

Outgoings
Business Rates/Property Tax
No properties were found where RADIOMETER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RADIOMETER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0042029298Insulated 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)
2018-11-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-11-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-08-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-08-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-05-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-05-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-04-0038220000Diagnostic 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)
2018-02-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-02-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-01-0090318020
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2017-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-03-0090229080
2017-02-0090229080
2016-10-0085362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2016-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2016-08-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2016-08-0090183110Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-07-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-06-0090183110Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2016-03-0090181990Electro-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)
2016-03-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-12-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2015-07-0130065000First-aid boxes and kits
2015-07-0030065000First-aid boxes and kits
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0130065000First-aid boxes and kits
2015-04-0030065000First-aid boxes and kits
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0130065000First-aid boxes and kits
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0130065000First-aid boxes and kits

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIOMETER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIOMETER LIMITED any grants or awards.
Ownership
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