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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 4
  • 1
    White, Jennifer Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Panda, Manoj Kumar
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    BAUSCH & LOMB OPTICAL COMPANY,LIMITED - 1976-12-31
    BAUSCH & LOMB UK LIMITED - 1983-03-21
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hesketh, Benjamin Harry
    General Manager born in October 1973
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Abney-hastings, Maurice Michael Huddleston
    Marketing Consultant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
  • 3
    Bird, Clive Philip
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Lemer, Benjamin
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Parrott, Thomas James
    Technical Director born in August 1986
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Boone, Pamela Goebel
    Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Jackson, Graham Andrew
    General Manager born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Thompson, Julian Myles
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Bailey, David John
    Dealer In Fire Equipment born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-10
    OF - Director → CIF 0
    Bailey, David John
    Dealer In Fire Equipment
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-10
    OF - Secretary → CIF 0
  • 10
    Rasche, Peter Thomas
    Lawyer born in September 1969
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-15
    OF - Director → CIF 0
    Rasche, Peter Thomas
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 11
    More, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Woodfield, William Norman
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Dow, Duncan William
    General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2020-05-19
    OF - Director → CIF 0
  • 14
    Collins, Lawrence Francesco Marco
    Head Of Finance born in December 1979
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Walker, Richard Edwin
    Sales And Marketing Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2014-12-10
    OF - Director → CIF 0
  • 16
    Zeng, Ling
    Attorney born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Chai-onn, Robert Roswell
    Legal Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2016-10-08
    OF - Director → CIF 0
  • 18
    La Gorga, Linda Ann
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 19
    Mcfarlane, Ronald
    Administration Manager born in November 1948
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    Lyons, John Sylvester
    Pharmaceutical And Medical Pro born in July 1932
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 2014-12-10
    OF - Director → CIF 0
  • 21
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,360,827 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STERIMEDIX LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
962024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Profit/Loss
3,141,247 GBP2024-01-01 ~ 2024-12-31
3,053,327 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
350,756 GBP2024-12-31
165,726 GBP2023-12-31
Turnover/Revenue
13,200,973 GBP2024-01-01 ~ 2024-12-31
13,562,571 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,572,483 GBP2024-01-01 ~ 2024-12-31
6,489,380 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,628,490 GBP2024-01-01 ~ 2024-12-31
7,073,191 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
301,439 GBP2024-01-01 ~ 2024-12-31
261,239 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,208,496 GBP2024-01-01 ~ 2024-12-31
3,005,914 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,121,890 GBP2024-01-01 ~ 2024-12-31
3,809,373 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
37 GBP2024-01-01 ~ 2024-12-31
589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,197,348 GBP2024-01-01 ~ 2024-12-31
3,885,322 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,056,101 GBP2024-01-01 ~ 2024-12-31
831,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,141,247 GBP2024-01-01 ~ 2024-12-31
3,053,327 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,043,931 GBP2024-12-31
4,902,684 GBP2023-12-31
4,099,357 GBP2022-12-31
Property, Plant & Equipment
2,143,461 GBP2024-12-31
1,479,867 GBP2023-12-31
Total Inventories
3,440,205 GBP2024-12-31
2,489,924 GBP2023-12-31
Debtors
1,346,589 GBP2024-12-31
2,504,089 GBP2023-12-31
Cash at bank and in hand
181,282 GBP2024-12-31
387,659 GBP2023-12-31
Current Assets
4,968,076 GBP2024-12-31
5,381,672 GBP2023-12-31
Creditors
Amounts falling due within one year
1,638,323 GBP2024-12-31
1,711,265 GBP2023-12-31
Net Current Assets/Liabilities
3,329,753 GBP2024-12-31
3,670,407 GBP2023-12-31
Total Assets Less Current Liabilities
5,473,214 GBP2024-12-31
5,150,274 GBP2023-12-31
Creditors
Amounts falling due after one year
2,569 GBP2024-12-31
5,906 GBP2023-12-31
Net Assets/Liabilities
5,119,889 GBP2024-12-31
4,978,642 GBP2023-12-31
Equity
Called up share capital
14,295 GBP2024-12-31
14,295 GBP2023-12-31
Share premium
61,623 GBP2024-12-31
61,623 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Equity
5,119,889 GBP2024-12-31
4,978,642 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
270,103 GBP2024-01-01 ~ 2024-12-31
170,468 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
2,909,864 GBP2024-01-01 ~ 2024-12-31
3,330,418 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
260,627 GBP2024-01-01 ~ 2024-12-31
247,516 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,005 GBP2024-01-01 ~ 2024-12-31
124,924 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,314,496 GBP2024-01-01 ~ 2024-12-31
3,702,858 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
185,030 GBP2024-01-01 ~ 2024-12-31
166,105 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,049,337 GBP2024-01-01 ~ 2024-12-31
913,051 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
3,000,000 GBP2024-01-01 ~ 2024-12-31
2,250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,734,902 GBP2024-12-31
1,835,905 GBP2023-12-31
Furniture and fittings
27,566 GBP2024-12-31
2,988 GBP2023-12-31
Office equipment
49,421 GBP2024-12-31
39,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,505,110 GBP2024-12-31
2,571,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
68,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
971,039 GBP2024-12-31
778,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,193 GBP2024-12-31
2,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,184 GBP2024-12-31
8,051 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,361,649 GBP2024-12-31
1,091,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,763,863 GBP2024-12-31
1,057,714 GBP2023-12-31
Furniture and fittings
24,373 GBP2024-12-31
Office equipment
33,237 GBP2024-12-31
31,248 GBP2023-12-31
Raw Materials
1,309,220 GBP2024-12-31
284,237 GBP2023-12-31
Value of work in progress
998,812 GBP2024-12-31
1,304,817 GBP2023-12-31
Finished Goods
1,132,173 GBP2024-12-31
900,870 GBP2023-12-31
Trade Debtors/Trade Receivables
1,101,988 GBP2024-12-31
1,276,480 GBP2023-12-31
Prepayments/Accrued Income
212,795 GBP2024-12-31
768,144 GBP2023-12-31
Other Debtors
23,707 GBP2024-12-31
67,254 GBP2023-12-31
Bank Overdrafts
-654,767 GBP2024-12-31
Cash and Cash Equivalents
-473,485 GBP2024-12-31
387,659 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
654,767 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,090 GBP2024-12-31
697,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
683,428 GBP2024-12-31
801,079 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
67,539 GBP2024-12-31
212,712 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,635 GBP2024-12-31
16 GBP2023-12-31
Deferred Tax Liabilities
350,756 GBP2024-12-31
165,726 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,295 shares2024-12-31
14,295 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,815 GBP2024-12-31
136,004 GBP2023-12-31
Between one and five year
767,263 GBP2024-12-31
685,080 GBP2023-12-31
More than five year
14,273 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,046,078 GBP2024-12-31
835,357 GBP2023-12-31
  • STERIMEDIX LIMITED
    Info
    Registered number 02453871
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.