The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Nielsen, Soren
    Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 2
    Schneider, Rene
    Cfo born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 3
    Coleman, Bronwen
    General Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 4
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - secretary → CIF 0
  • 5
    Kongebakken 9, 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stangegard, Christian
    Company Director born in September 1944
    Individual
    Officer
    ~ 1995-03-13
    OF - director → CIF 0
  • 2
    Kolind, Lars
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1998-03-19
    OF - director → CIF 0
  • 3
    Geiser, Thomas
    Director born in May 1955
    Individual
    Officer
    2000-11-01 ~ 2001-03-31
    OF - director → CIF 0
  • 4
    Bindslev, Steen
    Executive Vice President born in May 1952
    Individual
    Officer
    2001-04-01 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Lindo Hanson, Torben
    General Manager Sales born in August 1959
    Individual
    Officer
    1996-03-12 ~ 2001-03-31
    OF - director → CIF 0
  • 6
    Finnerup, Peter
    Vice President born in November 1951
    Individual
    Officer
    2001-03-12 ~ 2018-04-10
    OF - director → CIF 0
  • 7
    Mathieson, Roy Stewart
    Individual
    Officer
    ~ 2001-01-31
    OF - secretary → CIF 0
  • 8
    Tait, Alistair Keith
    General Manager born in March 1959
    Individual
    Officer
    2018-04-10 ~ 2023-05-02
    OF - director → CIF 0
    Tait, Alistair Keith
    Individual
    Officer
    2002-07-01 ~ 2023-05-02
    OF - secretary → CIF 0
  • 9
    Miller, Alison May
    Sales Director born in May 1958
    Individual
    Officer
    2001-04-06 ~ 2001-07-01
    OF - director → CIF 0
  • 10
    Hilton, Ulf
    Individual
    Officer
    2001-03-12 ~ 2002-07-01
    OF - secretary → CIF 0
  • 11
    Jacobsen, Niels
    Executive President born in August 1957
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 2018-04-10
    OF - director → CIF 0
parent relation
Company in focus

OTICON LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Cost of Sales
-62,295,000 GBP2023-01-01 ~ 2023-12-31
-55,578,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,886,000 GBP2023-01-01 ~ 2023-12-31
-7,285,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,132,000 GBP2023-01-01 ~ 2023-12-31
-868,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,622,000 GBP2023-01-01 ~ 2023-12-31
453,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-99,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,156,000 GBP2023-01-01 ~ 2023-12-31
3,436,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,028,000 GBP2023-01-01 ~ 2023-12-31
2,782,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
499,000 GBP2023-12-31
460,000 GBP2022-12-31
Fixed Assets
499,000 GBP2023-12-31
480,000 GBP2022-12-31
Debtors
33,023,000 GBP2023-12-31
27,131,000 GBP2022-12-31
Cash at bank and in hand
2,848,000 GBP2023-12-31
1,313,000 GBP2022-12-31
Current Assets
46,111,000 GBP2023-12-31
37,913,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,575,000 GBP2023-12-31
-14,454,000 GBP2022-12-31
Net Current Assets/Liabilities
27,536,000 GBP2023-12-31
23,459,000 GBP2022-12-31
Total Assets Less Current Liabilities
28,035,000 GBP2023-12-31
23,939,000 GBP2022-12-31
Net Assets/Liabilities
27,482,000 GBP2023-12-31
23,454,000 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Retained earnings (accumulated losses)
27,452,000 GBP2023-12-31
23,424,000 GBP2022-12-31
20,642,000 GBP2021-12-31
Equity
27,482,000 GBP2023-12-31
23,454,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,028,000 GBP2023-01-01 ~ 2023-12-31
2,782,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1362023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Wages/Salaries
5,991,000 GBP2023-01-01 ~ 2023-12-31
6,044,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,000 GBP2023-01-01 ~ 2023-12-31
272,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,819,000 GBP2023-01-01 ~ 2023-12-31
6,928,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
117,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
138,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
138,000 GBP2023-12-31
118,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
791,000 GBP2022-12-31
Computers
79,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-169,000 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
726,000 GBP2022-12-31
Furniture and fittings
497,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
160,000 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-131,000 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
10,240,000 GBP2023-12-31
9,469,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,623,000 GBP2023-12-31
9,538,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,924,000 GBP2023-12-31
4,248,000 GBP2022-12-31
Other Debtors
Current
210,000 GBP2023-12-31
135,000 GBP2022-12-31
Prepayments/Accrued Income
Current
64,000 GBP2023-12-31
79,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
130,000 GBP2023-12-31
83,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,951,000 GBP2023-12-31
14,083,000 GBP2022-12-31
Other Debtors
Non-current
18,072,000 GBP2023-12-31
13,048,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,000 GBP2023-12-31
65,000 GBP2022-12-31
Amounts owed to group undertakings
Current
12,417,000 GBP2023-12-31
9,141,000 GBP2022-12-31
Corporation Tax Payable
Current
1,010,000 GBP2023-12-31
535,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,339,000 GBP2023-12-31
2,197,000 GBP2022-12-31
Other Creditors
Current
197,000 GBP2023-12-31
110,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,513,000 GBP2023-12-31
2,249,000 GBP2022-12-31
Creditors
Current
18,575,000 GBP2023-12-31
14,454,000 GBP2022-12-31

  • OTICON LIMITED
    Info
    Registered number 01095512
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YG
    Private Limited Company incorporated on 1973-02-12 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.