Harwell Dosimeters Limited

Active02917906 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Kenneth Kohler
Accounts type
Full
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Kohler, Kenneth
Director · Appointed 15 May 2025
American
Born June 1962 (64)
Officer history (15 former)
14 November 2025
Appointed Burton, Karen Louise as Director
14 November 2025
Resigned Tokich, Michael Joseph as Director
15 May 2025
Appointed Kohler, Kenneth as Director
23 April 2025
Resigned Eaton, Michael John as Director
7 May 2020
Resigned Rendle, Peter John as Director
25 September 2017
Appointed Rendle, Peter John as Director
25 September 2017
Resigned Turner, Jonathan Paul as Secretary
25 September 2017
Resigned Turner, Jonathan Paul as Director
3 July 2017
Appointed Eaton, Michael John as Director
3 July 2017
Appointed Tokich, Michael Joseph as Director
3 July 2017
Appointed Turner, Jonathan Paul as Director
3 July 2017
Resigned Pymer, David as Secretary
3 July 2017
Appointed Turner, Jonathan Paul as Secretary
3 July 2017
Resigned Tilling, Peter Thomas as Director
8 March 2011
Appointed Pymer, David as Secretary
8 March 2011
Resigned Young, Kirsty as Secretary
13 March 2006
Resigned Wsm Services Limited as Corporate Secretary
13 March 2006
Appointed Young, Kirsty as Secretary
21 January 2005
Appointed Tilling, Peter Thomas as Director
21 January 2005
Resigned Stebbing, Gavin Frederick Mark as Director
21 January 2005
Resigned Bett, Roger, Dr as Director
31 January 2004
Resigned Young, Trevor George as Director
31 January 2004
Resigned Groves, Christopher Mark as Director
27 August 1999
Appointed Young, Trevor George as Director
27 August 1999
Appointed Groves, Christopher Mark as Director
27 August 1999
Resigned Pearce, Harold James as Director
28 July 1999
Appointed Bett, Roger, Dr as Director
1 March 1995
Appointed Stebbing, Gavin Frederick Mark as Director
1 March 1995
Resigned Hatton, Christina Dorothy as Director
1 March 1995
Appointed Pearce, Harold James as Director
12 April 1994
Appointed Hatton, Christina Dorothy as Director
12 April 1994
Appointed Wsm Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06047498
Former controllers (1)
3 July 2017
Ceased Peter Thomas Tilling — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited This company Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,476,715
Cash
£1,386,569
Profit Before Tax
£3,281,235
Employees
21
Debt Ratio
43%
Current Ratio
2.0x
Return on Equity
71%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,264,570 £3,816,113 £3,476,715
Balance sheet detail
202520242023
Fixed Assets£1,238,360£992,047£938,890
Current Assets£4,846,559£4,638,072£4,581,354
Debtors£1,596,832£1,288,428£1,720,976
Cash£1,386,569£2,250,944£2,320,403
Creditors (< 1 year)£2,421,125£1,693,510£1,090,033
Net Current Assets£2,425,434£2,944,562£3,491,321
Net Assets£3,476,715£3,816,113£4,264,570
Shareholder Funds£3,476,715£3,816,113£4,264,570

Filings 143

Show all 143 filings

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