DAVOL INTERNATIONAL LIMITED
Overview
| Company Name | DAVOL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00782721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVOL INTERNATIONAL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is DAVOL INTERNATIONAL LIMITED located?
| Registered Office Address | Forest House Brighton Road RH11 9BP Crawley West Sussex, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVOL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DAVOL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for DAVOL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||||||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Becton Dickinson Uk Financing I Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC02 | ||||||
Cessation of Becton, Dickinson and Company as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Oct 08, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 04, 2021 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Sep 20, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Notification of Becton, Dickinson and Company as a person with significant control on Sep 21, 2019 | 2 pages | PSC02 | ||||||
Cessation of Bard Limited as a person with significant control on Sep 21, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Kevin Edward Pratt as a secretary on Aug 27, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Glenn Thomas as a secretary on Aug 27, 2020 | 2 pages | AP03 | ||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of DAVOL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Glenn | Secretary | Forest House Brighton Road RH11 9BP Crawley West Sussex, | 273573390001 | |||||||
| PRATT, Kevin Edward | Director | Forest House Brighton Road RH11 9BP Crawley West Sussex, | England | British | 63810030001 | |||||
| WHEAL, David | Director | Ashwood Park KT22 9NT Fetcham 3 Surrey | England | British | 134903490001 | |||||
| BALESTRIERE, Ralph Dominic | Secretary | 8 Georgian Close Maidenbower RH10 4RE Crawley West Sussex | Us Citizen | 25785330001 | ||||||
| DAY, John Brian | Secretary | 37 Palmer Close RH1 4BU Redhill Surrey | British | 15451060001 | ||||||
| LOVETT, William Neil | Secretary | 11 Mount Close Poundhill RH10 7EF Crawley West Sussex | British | 51598700002 | ||||||
| PRATT, Kevin Edward | Secretary | Forest House Brighton Road RH11 9BP Crawley West Sussex, | 164726330001 | |||||||
| ANDUJAR-VILCHES, Rafael, Snr | Director | Masia Can Oller De La Muntanya S/N 08790 Gelida 08790 Barcelona Spain | Spanish | 41436390001 | ||||||
| BALESTRIERE, Ralph Dominic | Director | 6 Spring Lake Drive Far Hills New Jersey 07931 Usa | Us Citizen | 25785330002 | ||||||
| BERNSTEIN, Nadia Jacqueline | Director | 1 Sunnyside Court Briarcliff Manor YO62 6BL New York 10501 Usa | American | 68589210002 | ||||||
| BOPP, William Clarence | Director | 85 Maple Street Summit New Jersey 07901 Usa | Usa | 33950690001 | ||||||
| DAVIS, George Alfred | Director | 10 Rotary Drive FOREIGN Summit New Jersey 07901 Usa | Us Citizen | 15451070001 | ||||||
| DAY, John Brian | Director | 37 Palmer Close RH1 4BU Redhill Surrey | British | 15451060001 | ||||||
| DOWNES, James | Director | 1 Ghyll Crescent RH13 6BG Horsham West Sussex | British | 41334660001 | ||||||
| FLINK, Richard Allen | Director | 3 Summer Lane 07830 Califon New Jersey Usa | Us Citizen | 15451080001 | ||||||
| GUARCH, Guy Richard | Director | Woodfield Quarry Road RH8 9HE Oxted Surrey | Us Citizen | 15451090001 | ||||||
| LOVETT, William Neil | Director | 11 Mount Close Poundhill RH10 7EF Crawley West Sussex | United Kingdom | British | 51598700002 | |||||
| REICHERT, Walter Putnam | Director | Three Oaks 34 Leigh Hill Road KT11 2HZ Cobham Surrey | Us Citizen | 30560160001 | ||||||
| SCHERMERHORN, Todd Charles | Director | 2 Cromwell Lane Mendham FOREIGN New Jersey Nj 07945 Usa | United States | American | 277470000001 | |||||
| SLACIK, Charles Paul | Director | 2 Redman Farm Road Mendham New Jersey 07945 Usa | American | 68589220001 |
Who are the persons with significant control of DAVOL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Becton Dickinson Uk Financing I Limited | Sep 22, 2020 | Winnersh Triangle RG41 5TS Wokingham 1030 Eskdale Road Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Becton, Dickinson And Company | Sep 21, 2019 | Becton Drive Franklin Lakes New Jersey 1 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bard Limited | Apr 06, 2016 | Tilgate Forest Business Centre, Brighton Road RH11 9BP Crawley Forest House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0