Davol International Limited

Active00782721 Private limited company
Incorporated
29 November 1963 (62 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South East
Address
Forest House
Brighton Road
Crawley
RH11 9BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Glenn
Secretary · Appointed 27 August 2020
Director · Appointed 17 October 2011
British
Born June 1965 (61)
Director · Appointed 21 October 2008
British
Born January 1971 (55)
Officer history (17 former)
27 August 2020
Appointed Thomas, Glenn as Secretary
27 August 2020
Resigned Pratt, Kevin Edward as Secretary
31 August 2012
Resigned Schermerhorn, Todd Charles as Director
17 October 2011
Appointed Pratt, Kevin Edward as Director
17 October 2011
Resigned Lovett, William Neil as Director
17 October 2011
Appointed Pratt, Kevin Edward as Secretary
17 October 2011
Resigned Lovett, William Neil as Secretary
21 October 2008
Resigned Downes, James as Director
21 October 2008
Appointed Wheal, David as Director
1 April 2003
Resigned Slacik, Charles Paul as Director
1 April 2003
Resigned Bernstein, Nadia Jacqueline as Director
1 April 2003
Appointed Schermerhorn, Todd Charles as Director
26 January 2001
Resigned Balestriere, Ralph Dominic as Director
26 January 2001
Appointed Downes, James as Director
8 January 1999
Appointed Slacik, Charles Paul as Director
8 January 1999
Appointed Bernstein, Nadia Jacqueline as Director
6 January 1999
Resigned Bopp, William Clarence as Director
31 December 1998
Resigned Flink, Richard Allen as Director
21 January 1997
Appointed Lovett, William Neil as Director
21 January 1997
Resigned Balestriere, Ralph Dominic as Secretary
21 January 1997
Resigned Andujar-Vilches, Rafael, Snr as Director
21 January 1997
Appointed Lovett, William Neil as Secretary
4 October 1994
Appointed Bopp, William Clarence as Director
4 October 1994
Appointed Andujar-Vilches, Rafael, Snr as Director
8 September 1994
Resigned Reichert, Walter Putnam as Director
24 September 1992
Resigned Davis, George Alfred as Director
6 November 1991
Appointed Reichert, Walter Putnam as Director
6 November 1991
Resigned Guarch, Guy Richard as Director
1 October 1991
Appointed Balestriere, Ralph Dominic as Director
1 October 1991
Appointed Balestriere, Ralph Dominic as Secretary
30 September 1991
Resigned Day, John Brian as Secretary
30 September 1991
Resigned Day, John Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12871940
Former controllers (2)
22 September 2020
Ceased Becton, Dickinson and Company — Owns 75–100% of shares
21 September 2019
Ceased Bard Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Davol International Limited This company Owns 75–100% of shares
Bard Holdings Limited Owns 75–100% of shares
Becton, Dickinson U.K. Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates20 September 2026
11 July 2026Full accounts30 September 2025
17 October 2025Confirmation statement with updates20 September 2025
27 May 2025Full accounts30 September 2024
22 April 2025Register(s) moved to registered inspection location
Show all 154 filings

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