BEAVER-VISITEC INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01889847

Incorporation date

26/02/1985

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1985)

08/04/2026

Termination of appointment of Todd Brooks Patriacca as a director on 2026-03-27

View PDF (1 pages)

06/02/2026

Appointment of James Richard Hollingshead as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Termination of appointment of Shervin Joe Korangy as a director on 2026-02-03

View PDF (1 pages)

04/12/2025

Termination of appointment of Denis Hinaut as a director on 2025-11-04

View PDF (1 pages)

04/12/2025

Appointment of Todd Brooks Patriacca as a director on 2025-11-04

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

16/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

12/03/2025

Registration of charge 018898470012, created on 2025-03-07

View PDF (62 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/07/2024

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

28/09/2022

Termination of appointment of David Alan Murray as a director on 2022-09-26

View PDF (1 pages)

22/08/2022

Director's details changed for Mr David Alan Murray on 2022-08-17

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Shervin Joe Korangy on 2022-08-17

View PDF (2 pages)

18/08/2022

Director's details changed for Mr Sean Richardson on 2022-08-17

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/07/2022

Registration of charge 018898470010, created on 2022-06-29

View PDF (16 pages)

05/07/2022

Registration of charge 018898470011, created on 2022-06-29

View PDF (73 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

06/07/2021

Director's details changed for Vp & Treasurer Denis Hinaut on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Shervin Joe Korangy on 2021-06-30

View PDF (2 pages)

25/05/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/04/2021

Notification of Beaver-Visitec International (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2021

Cessation of Dana G. Mead, Jr. as a person with significant control on 2016-11-14

View PDF (1 pages)

12/03/2021

Appointment of David Alan Murray as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Termination of appointment of Dana George Mead as a director on 2021-03-09

View PDF (1 pages)

12/03/2021

Appointment of Mr Sean Richardson as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

09/03/2021

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

13/11/2019

Satisfaction of charge 018898470008 in full

View PDF (4 pages)

13/11/2019

Satisfaction of charge 018898470009 in full

View PDF (4 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (18 pages)

24/06/2019

Resolutions

View PDF (4 pages)

03/06/2019

Registration of charge 018898470008, created on 2019-05-28

View PDF (57 pages)

03/06/2019

Registration of charge 018898470009, created on 2019-05-28

View PDF (22 pages)

31/05/2019

Registration of charge 018898470007, created on 2019-05-28

View PDF (57 pages)

29/05/2019

Resolutions

View PDF (18 pages)

29/05/2019

Statement of company's objects

View PDF (2 pages)

08/03/2019

Satisfaction of charge 018898470006 in full

View PDF (4 pages)

08/03/2019

Satisfaction of charge 4 in full

View PDF (17 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/09/2017

Termination of appointment of Bernadette Lee Legarreta as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Peter Jeremy Hemingway as a director on 2017-09-29

View PDF (1 pages)

07/07/2017

Notification of Dana George Mead, Jr. as a person with significant control on 2016-11-14

View PDF (2 pages)

07/07/2017

Notification of Dana G. Mead, Jr. as a person with significant control on 2016-11-14

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/07/2017

Cessation of Thomas Philip Kapfer as a person with significant control on 2016-08-19

View PDF (1 pages)

04/05/2017

Appointment of Mr Shervin Joe Korangy as a director on 2017-04-10

View PDF (2 pages)

03/05/2017

Appointment of Mr Dana George Mead as a director on 2017-04-10

View PDF (2 pages)

03/05/2017

Appointment of Mr Peter Jeremy Hemingway as a director on 2017-04-10

View PDF (2 pages)

28/04/2017

Termination of appointment of Harlan Knowlton Harris as a director on 2017-02-17

View PDF (1 pages)

12/09/2016

Appointment of Vp & Treasurer Denis Hinaut as a director on 2016-08-19

View PDF (2 pages)

09/09/2016

Termination of appointment of Thomas Philip Kapfer as a director on 2016-08-19

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/08/2014

Appointment of Bernadette Lee Legarreta as a director on 2014-07-28

View PDF (2 pages)

11/08/2014

Termination of appointment of James Philip Stauner as a director on 2014-07-28

View PDF (1 pages)

11/08/2014

Termination of appointment of Joe Damico as a director on 2014-07-28

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

24/04/2014

Registration of charge 018898470006

View PDF (66 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

07/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

15/02/2012

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/03/2011

Duplicate mortgage certificatecharge no:5

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05/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

09/11/2010

Auditor's resignation

View PDF (1 pages)

04/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

16/09/2010

Registered office address changed from the Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ on 2010-09-16

View PDF (2 pages)

09/09/2010

Appointment of Harlan Knowlton Harris as a director

View PDF (3 pages)

08/09/2010

Termination of appointment of Anthony Neylon as a secretary

View PDF (2 pages)

08/09/2010

Termination of appointment of Anthony Neylon as a director

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08/09/2010

Termination of appointment of Julie Arnold as a director

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08/09/2010

Termination of appointment of Alex Adams as a director

View PDF (2 pages)

06/09/2010

Appointment of James Philip Stauner as a director

View PDF (3 pages)

06/09/2010

Appointment of Thomas Philip Kapfer as a director

View PDF (3 pages)

06/09/2010

Appointment of Joe Damico as a director

View PDF (3 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

11/08/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (18 pages)

09/08/2010

Certificate of change of name

View PDF (2 pages)

09/08/2010

Change of name notice

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02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

30/06/2009

Return made up to 30/06/08; full list of members

View PDF (4 pages)

06/03/2009

Director's change of particulars / alex adams / 06/03/2009

View PDF (1 pages)

12/11/2008

Director appointed country general manager alex adams

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12/11/2008

Appointment terminated director johnny lundgren

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01/07/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

01/07/2008

Director's change of particulars / anthony neylon / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / johnny lundgren / 30/06/2008

View PDF (1 pages)

09/05/2008

Appointment terminated director alfred hanson

View PDF (1 pages)

16/04/2008

Secretary appointed mr anthony neylon

View PDF (1 pages)

16/04/2008

Appointment terminated secretary julie arnold

View PDF (1 pages)

23/12/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

31/08/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

31/08/2005

Location of debenture register

View PDF (1 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

31/08/2005

Registered office changed on 31/08/05 from: 21 between towns road cowley oxford oxfordshire OX4 3LY

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

06/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2004

Resolutions

View PDF (7 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/11/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

06/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

19/12/2001

New director appointed

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

25/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

25/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

27/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a medium company made up to 1997-11-30

View PDF (18 pages)

23/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

05/03/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

17/02/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Registered office changed on 12/01/98 from: waterloo industria estate bidford-on-avon warwickshire B50 4JH

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

16/10/1996

Ad 01/01/96--------- £ si 2@1

View PDF (2 pages)

26/07/1996

Return made up to 30/06/96; no change of members

View PDF (8 pages)

24/07/1996

Ad 01/01/96--------- £ si 4776@1=4776 £ ic 5222/9998

View PDF (2 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Registered office changed on 09/01/96 from: estate house evesham street redditch worcestershire B97 4HP

View PDF (1 pages)

09/01/1996

Ad 19/12/95--------- £ si 5122@1=5122 £ ic 100/5222

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

£ nc 100/50000 19/12/95

View PDF (1 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

07/08/1995

Certificate of change of name

View PDF (2 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/07/1994

Return made up to 30/06/94; full list of members

View PDF (5 pages)

28/04/1994

Particulars of mortgage/charge

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07/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

18/03/1994

Particulars of mortgage/charge

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13/07/1993

Return made up to 30/06/93; no change of members

View PDF (4 pages)

08/04/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Accounts for a small company made up to 1991-12-31

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29/09/1992

Director resigned

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23/06/1992

Return made up to 30/06/92; no change of members

View PDF (4 pages)

05/09/1991

Return made up to 30/06/91; full list of members

View PDF (6 pages)

02/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

02/08/1991

Return made up to 30/06/90; no change of members

View PDF (7 pages)

25/10/1990

Ad 26/09/90--------- £ si 20@1=20 £ ic 80/100

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17/08/1990

Accounting reference date extended from 31/08 to 31/12

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25/07/1990

Full accounts made up to 1989-08-31

View PDF (6 pages)

25/07/1990

Return made up to 30/06/89; full list of members

View PDF (4 pages)

04/05/1989

Accounting reference date shortened from 31/03 to 31/08

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17/03/1989

Full accounts made up to 1988-08-31

View PDF (6 pages)

17/03/1989

Return made up to 30/06/88; full list of members

View PDF (4 pages)

03/02/1989

First gazette

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16/09/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

16/09/1987

Return made up to 30/06/86; full list of members

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26/02/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Sean	Director	09/03/2021 - Present	14
Korangy, Shervin Joe	Director	10/04/2017 - 03/02/2026	10
Hinaut, Denis	Director	19/08/2016 - 04/11/2025	1
Hollingshead, James Richard	Director	03/02/2026 - Present	3
Patriacca, Todd Brooks	Director	04/11/2025 - 27/03/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAVER-VISITEC INTERNATIONAL LIMITED

BEAVER-VISITEC INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/02/1985 with the registered office located at BEAVER-VISITEC INTERNATIONAL LIMITED, Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER-VISITEC INTERNATIONAL LIMITED?

BEAVER-VISITEC INTERNATIONAL LIMITED is currently Active. It was registered on 26/02/1985 .

Where is BEAVER-VISITEC INTERNATIONAL LIMITED located?

BEAVER-VISITEC INTERNATIONAL LIMITED is registered at BEAVER-VISITEC INTERNATIONAL LIMITED, Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH.

What does BEAVER-VISITEC INTERNATIONAL LIMITED do?

BEAVER-VISITEC INTERNATIONAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BEAVER-VISITEC INTERNATIONAL LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Todd Brooks Patriacca as a director on 2026-03-27.