BECKMAN HOLDINGS LIMITED
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Cash
£3.5m
-83% lowest in 3 filed years
Net assets
£46m
+7.4% vs 2024
Employees
—
Average over period
Profit before tax
£3.5m
+98.5% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-11-30 | 2024-11-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£13,000 | -£14,000 | £2,241,000 | +16,107.1% | |
| Profit before tax | £14,883,000 | £1,758,000 | £3,490,000 | +98.5% | |
| Net profit | £14,597,000 | £1,758,000 | £3,152,000 | +79.3% | |
| Cash | £35,923,000 | £20,776,000 | £3,531,000 | -83% | |
| Total assets less current liabilities | — | £42,407,000 | £45,559,000 | +7.4% | |
| Net assets | £60,649,000 | £42,407,000 | £45,559,000 | +7.4% | |
| Equity | £60,649,000 | £42,407,000 | £45,559,000 | +7.4% | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 4.9% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Interest cover | -6.50x | -1.27x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BECKMAN HOLDINGS LIMITED 1988-11-17 → present
- MITBIND LIMITED 1988-10-10 → 1988-11-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and considering the company's access to funds via further cash pool facilities or dividend income to meet its liabilities as they fall due, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the going concern assessment period to 31 December 2027. Accordingly, the financial statements have been prepared on the going concern basis.”
Group structure
- BECKMAN HOLDINGS LIMITED · parent
- Beckman Coulter Biyomedikal Urunler Sanayi ve Ticaret Limited 75.92%
Significant events
- “On 7 April 2025, the Board approved the receipt of a net cash dividend from Beckman Coulter Biyomedikal Urunler Sanayi ve Ticaret Limited distributed for a total amount of £1,917,000 (net of £338,000 withholding tax).”
- “On 15 August 2025, the Board approved a new intercompany loan receivable with Launchchange Operations Limited for a total amount of £20,000,000 paid in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELLA PUCA, Pasquale | Director | 2020-11-01 | May 1979 | Italian |
| KHAN, Aminur Rahman | Director | 2025-06-30 | Nov 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Charles George | Secretary | 2001-02-01 | 2005-05-20 |
| LLOYD, Nigel | Secretary | 2005-09-07 | 2011-11-29 |
| MALLIFF, William Alfred | Secretary | 1995-06-30 | 2001-02-02 |
| MINTO, Alan John | Secretary | 1994-08-31 | 1995-06-30 |
| THOMPSON, Michael James | Secretary | — | 1994-08-31 |
| TUNLEY, David William | Secretary | 2011-12-08 | 2012-07-05 |
| AKHTAR, Simon | Director | 2007-06-22 | 2013-11-07 |
| ATKINSON, James | Director | 1998-08-27 | 2005-09-08 |
| DI DIO, Salvatore | Director | 2013-11-08 | 2015-11-02 |
| DONALDSON, Fraser, Mr. | Director | 2015-11-02 | 2018-08-01 |
| DOYLE, Anthony, Mr. | Director | 2015-11-02 | 2017-02-10 |
| EHRMAN, Edward | Director | 2005-09-08 | 2007-06-22 |
| GLOVER, James T | Director | 2005-09-08 | 2005-12-31 |
| GOUDZWAARD, Bryan | Director | 2007-06-22 | 2011-07-18 |
| GRAY, James Bernard | Director | 2003-06-30 | 2005-05-15 |
| MATYCZYNSKI, Andrzej | Director | 1995-06-30 | 1999-11-12 |
| MAY, William | Director | 1990-02-07 | 2005-09-08 |
| MINTO, Alan John | Director | — | 1995-06-30 |
| O SHEA, John | Director | 2005-09-08 | 2008-08-31 |
| POSPÍŠIL, Jan | Director | 2018-08-01 | 2023-09-30 |
| SPRECHER, Hans Martin | Director | 1995-06-30 | 1998-08-13 |
| THOMPSON, Michael James | Director | — | 1994-08-31 |
| TRACE, Rachel Vivien | Director | 2023-09-30 | 2025-06-30 |
| WARD, Keith Graham | Director | 2011-07-18 | 2020-10-31 |
| WEISS, John Andrew | Director | 2005-12-31 | 2015-11-02 |
| WILLEY, Ian | Director | 1995-06-30 | 2003-01-21 |
| YOUNG, Robert Todd | Director | 2017-10-24 | 2026-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Danaher Corporation | Corporate entity | Shares 75–100%, Appoints directors | 2021-08-06 | Active |
| Launchchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-07 | Ceased 2021-08-06 |
| Danaher Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-19 | Ceased 2018-12-07 |
Filing timeline
Last 20 of 194 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-10 | SH03 | capital | Capital return purchase own shares | |
| 2024-08-28 | SH06 | capital | Capital cancellation shares | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | SH03 | capital | Capital return purchase own shares | |
| 2024-07-05 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-21 | SH20 | capital | Legacy | |
| 2024-06-21 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.