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Association Of British Healthtech Industries Limited

Association Of British Healthtech Industries Limited is an active company incorporated on 28 December 1979 with the registered office located in London, Greater London. Association Of British Healthtech Industries Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01469941
Private limited by guarantee without share capital
Age
45 years
Incorporated 28 December 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, 4th Floor 1 Duchess Street
London
W1W 6AN
England
Same address for the past 6 years
Telephone
02079604360
Email
Available in Endole App
People
Officers
29
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1970
Director • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Nov 1973
Director • Non Executive Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
B Braun Sterilog (Yorkshire) Limited
Michael Francis Parden is a mutual person.
Active
British Colloids Limited
Mr Neil Harris is a mutual person.
Active
Philips Components Limited
Mark Leftwich is a mutual person.
Active
Pye (Electronic Products) Limited
Mark Leftwich is a mutual person.
Active
Avent Limited
Mark Leftwich is a mutual person.
Active
Abbott Laboratories Limited
Mr Neil Harris is a mutual person.
Active
Philips Electronics UK Limited
Mark Leftwich is a mutual person.
Active
Baxter Healthcare Limited
Natasha Patricia Zilma Rees is a mutual person.
Active
Brands
Association of British HealthTech Industries
The Association of British HealthTech Industries (ABHI) is an industry association for health technology in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.82M
Decreased by £583.55K (-13%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£6.48M
Decreased by £908.29K (-12%)
Total Liabilities
-£5.81M
Decreased by £919.18K (-14%)
Net Assets
£664.58K
Increased by £10.9K (+2%)
Debt Ratio (%)
90%
Decreased by 1.41% (-2%)
Latest Activity
Nishanthan Sunthareswaran Resigned
1 Month Ago on 31 Jul 2025
Mr Matthew Alan Johnson Appointed
1 Month Ago on 10 Jul 2025
Christopher James Hudson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Ms Theresa Shapland Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Dan Jones Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Leftwich Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Dan Jones Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Leftwich Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ms Theresa Shapland Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Christopher James Hudson as a director on 30 June 2025
Submitted on 14 Aug 2025
Termination of appointment of Nishanthan Sunthareswaran as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Matthew Alan Johnson as a director on 10 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Dan Jones on 1 July 2024
Submitted on 24 Apr 2025
Director's details changed for Ms Theresa Shapland on 1 July 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Mark Leftwich on 1 July 2024
Submitted on 22 Apr 2025
Appointment of Ms Theresa Shapland as a director on 1 July 2024
Submitted on 17 Apr 2025
Appointment of Mr Mark Leftwich as a director on 1 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Dan Jones as a director on 1 July 2024
Submitted on 17 Apr 2025
Repayment History
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