Beaver-Visitec International Limited

Active01889847 Private limited company
Incorporated
26 February 1985 (41 years)
Previously known as
BD Ophthalmic Systems Limited (until 9 August 2010)
Visitec Limited (until 10 June 2003)
Visitec (U.K.) Limited (until 8 August 1995)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Beaver-Visitec International Limited
Waterloo Industrial Estate
Bidford-Upon-Avon
B50 4JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Beaver-Visitec International (UK) Limited, Bvi Holdings Kensington Limited, Bvi Holdings Limited · more companies
British
Born April 1974 (52)
Director · Appointed 3 February 2026
Also at Beaver-Visitec International (UK) Limited, Bvi Group Limited, Bvi Holdings Kensington Limited · more companies
American
Born March 1963 (63)
Officer history (31 former)
29 June 2026
Resigned Richardson, Sean as Director
22 June 2026
Appointed Dawson, Andrew John as Director
27 March 2026
Resigned Patriacca, Todd Brooks as Director
3 February 2026
Appointed Hollingshead, James Richard as Director
3 February 2026
Resigned Korangy, Shervin Joe as Director
4 November 2025
Appointed Patriacca, Todd Brooks as Director
4 November 2025
Resigned Hinaut, Denis as Director
26 September 2022
Resigned Murray, David Alan as Director
9 March 2021
Resigned Mead, Dana George as Director
9 March 2021
Appointed Murray, David Alan as Director
9 March 2021
Appointed Richardson, Sean as Director
29 September 2017
Resigned Legarreta, Bernadette Lee as Director
29 September 2017
Resigned Hemingway, Peter Jeremy as Director
10 April 2017
Appointed Korangy, Shervin Joe as Director
10 April 2017
Appointed Mead, Dana George as Director
10 April 2017
Appointed Hemingway, Peter Jeremy as Director
17 February 2017
Resigned Harris, Harlan Knowlton as Director
19 August 2016
Appointed Hinaut, Denis as Director
19 August 2016
28 July 2014
Resigned Stauner, James Philip as Director
28 July 2014
Appointed Legarreta, Bernadette Lee as Director
28 July 2014
Resigned Damico, Joe as Director
31 August 2010
Appointed Harris, Harlan Knowlton as Director
30 July 2010
Resigned Neylon, Anthony as Secretary
30 July 2010
Resigned Arnold, Julie Christine as Director
30 July 2010
Appointed Stauner, James Philip as Director
30 July 2010
30 July 2010
Appointed Damico, Joe as Director
30 July 2010
Resigned Neylon, Anthony as Director
30 July 2010
1 October 2008
1 October 2008
Resigned Lundgren, Johnny as Director
8 January 2008
Appointed Neylon, Anthony as Secretary
8 January 2008
Resigned Arnold, Julie Christine as Secretary
30 September 2007
Resigned Hanson, Alfred John as Director
1 March 2007
Appointed Neylon, Anthony as Director
1 March 2007
Appointed Lundgren, Johnny as Director
19 November 2003
Resigned Healy, Bridget as Director
16 September 2002
Resigned Gibson, Kathleen as Director
11 December 2001
Appointed Gibson, Kathleen as Director
17 May 2000
Resigned Elsey, Keith Anthony Lambert as Director
6 April 2000
Resigned Thompson, Stephen Russel as Director
1 October 1999
Appointed Healy, Bridget as Director
1 December 1997
Appointed Elsey, Keith Anthony Lambert as Director
1 December 1997
Resigned Lusardi, Patricia Joy as Director
1 December 1997
Appointed Hanson, Alfred John as Director
1 December 1997
Appointed Arnold, Julie Christine as Director
1 December 1997
Appointed Thompson, Stephen Russel as Director
1 December 1997
Resigned Lusardi, Richard John as Director
1 December 1997
Resigned Bench, Michael John as Director
1 December 1997
Resigned Beckstein, Eugene Hattery as Director
1 December 1997
Resigned Hathaway, Henry John as Director
1 December 1997
Resigned Beckstein, Annabelle as Director
1 December 1997
Appointed Arnold, Julie Christine as Secretary
1 December 1997
Resigned Lusardi, Patricia Joy as Secretary
1 January 1997
Appointed Bench, Michael John as Director
19 December 1995
Appointed Lusardi, Patricia Joy as Director
19 December 1995
Appointed Hathaway, Henry John as Director
1 September 1992
Resigned Lee, Graham Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07289324
Former controllers (2)
14 November 2016
Ceased President & Ceo Dana G. Mead Jr. — Has significant influence or control
19 August 2016
Ceased President & Ceo Thomas Philip Kapfer — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bvi Holdings Kensington Limited
Bvi Knightsbridge Limited Owns 75–100% of shares
Beaver-Visitec International (UK) Limited Owns 75–100% of shares
Beaver-Visitec International Limited This company Owns 75–100% of shares
Bvi Ovington Limited Owns 75–100% of shares
Beaver-Visitec International Sales Limited Owns 75–100% of shares
Bvi Victoria Limited Owns 75–100% of shares
Malosa Limited Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates30 June 2026
23 June 2026Appointment of a director
8 April 2026Termination of appointment of a director
Show all 223 filings

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