BEAVER-VISITEC INTERNATIONAL LIMITED
BEAVER-VISITEC INTERNATIONAL LIMITED, WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON B50 4JH- Active
- Private Limited Company
- Company No. 01889847
- Last Updated: 01 Mar 2024
Company Profile
BEAVER-VISITEC INTERNATIONAL LIMITED was incorporated on Tuesday, February 26, 1985 as a Private Limited Company with registered address in BIDFORD-UPON-AVON. BEAVER-VISITEC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 39 years 11 months and 25 days.
| Name | BEAVER-VISITEC INTERNATIONAL LIMITED |
|---|---|
| Company number | 01889847 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAVER-VISITEC INTERNATIONAL LIMITED WATERLOO INDUSTRIAL ESTATE BIDFORD-UPON-AVON B50 4JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| President & Ceo Dana G. Mead, Jr. Nationality: American |
Dates: Monday, November 14, 2016 - Monday, November 14, 2016
significant influence or control
|
| President & Ceo Thomas Philip Kapfer Nationality: United States |
Dates: Thursday, July 14, 2016 - Friday, August 19, 2016
significant influence or control
|
| Beaver-Visitec International (Uk) Limited Park Drive, Milton Park, OX14 4RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVER-VISITEC INTERNATIONAL LIMITED | 26 Feb 1985 |
| BD OPHTHALMIC SYSTEMS LIMITED | 09 Aug 2010 |