DAVOL INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£240m
-7.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.3m
-52.3% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,585,000 | £2,745,000 | £1,310,000 | -52.3% | |
| Net profit | £2,585,000 | £2,745,000 | £1,310,000 | -52.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £278,963,000 | £260,002,000 | £240,462,000 | -7.5% | |
| Equity | £278,963,000 | £260,002,000 | £240,462,000 | -7.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £240,462,000 (2024: £260,002,000) at the year end and is dependent on the ongoing financial support of its ultimate parent undertaking, Becton, Dickinson and Company, who has confirmed to the directors of the company that this support will continue until 30 June 2027, in order to enable the company to fulfil its financial commitments as and when liabilities fall due. Accordingly, the directors have prepared these financial statements on a going concern basis.”
Group structure
- DAVOL INTERNATIONAL LIMITED · parent
- Bard Holdings Limited 100%
- Bard Limited 100%
- Becton Dickinson U.K. Limited 100%
- Becton Dickinson Infusion Therapy Holdings UK Limited 100%
- CME UK (Holdings) Limited 54%
- Becton Dickinson (CME) U.K. Limited 54%
- Becton Dickinson Infusion Therapy UK 100%
- Bard Sendrian Berhad Malaysia 100%
- KK Medicon, Inc. 50%
- Tissuemed Limited 100%
- Augusta Life Sciences UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Glenn | Secretary | 2020-08-27 | — | — |
| PRATT, Kevin Edward | Director | 2011-10-17 | Jun 1965 | British |
| WHEAL, David | Director | 2008-10-21 | Jan 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALESTRIERE, Ralph Dominic | Secretary | 1991-10-01 | 1997-01-21 |
| DAY, John Brian | Secretary | — | 1991-09-30 |
| LOVETT, William Neil | Secretary | 1997-01-21 | 2011-10-17 |
| PRATT, Kevin Edward | Secretary | 2011-10-17 | 2020-08-27 |
| ANDUJAR-VILCHES, Rafael, Snr | Director | 1994-10-04 | 1997-01-21 |
| BALESTRIERE, Ralph Dominic | Director | 1991-10-01 | 2001-01-26 |
| BERNSTEIN, Nadia Jacqueline | Director | 1999-01-08 | 2003-04-01 |
| BOPP, William Clarence | Director | 1994-10-04 | 1999-01-06 |
| DAVIS, George Alfred | Director | — | 1992-09-24 |
| DAY, John Brian | Director | — | 1991-09-30 |
| DOWNES, James | Director | 2001-01-26 | 2008-10-21 |
| FLINK, Richard Allen | Director | — | 1998-12-31 |
| GUARCH, Guy Richard | Director | — | 1991-11-06 |
| LOVETT, William Neil | Director | 1997-01-21 | 2011-10-17 |
| REICHERT, Walter Putnam | Director | 1991-11-06 | 1994-09-08 |
| SCHERMERHORN, Todd Charles | Director | 2003-04-01 | 2012-08-31 |
| SLACIK, Charles Paul | Director | 1999-01-08 | 2003-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Becton Dickinson Uk Financing I Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-22 | Active |
| Becton, Dickinson And Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-21 | Ceased 2020-09-22 |
| Bard Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-09-21 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-22 | AD02 | address | Change sail address company with new address | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-09-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.