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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 (8 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
24
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
B Braun Sterilog (Yorkshire) Limited
Michael Francis Parden 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
Philips Electronics UK Limited
Mark Leftwich is a mutual person.
Active
Baxter Healthcare Limited
Natasha Patricia Zilma Rees is a mutual person.
Active
Thames Valley Chamber Of Commerce And Industry
Antony David Bellis is a mutual person.
Active
Ivor Shaw Limited
Graeme Ewan Cameron 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £425.66K (+11%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£8.24M
Increased by £1.77M (+27%)
Total Liabilities
-£7.62M
Increased by £1.8M (+31%)
Net Assets
£628.57K
Decreased by £36.01K (-5%)
Debt Ratio (%)
92%
Increased by 2.64% (+3%)
Latest Activity
Mr Michael John Fairbourn Details Changed
25 Days Ago on 19 Nov 2025
Mr Neil Harris Details Changed
25 Days Ago on 19 Nov 2025
Stephanie Bolton Details Changed
1 Month Ago on 6 Nov 2025
Peter Worrallo Details Changed
1 Month Ago on 5 Nov 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Nishanthan Sunthareswaran Resigned
4 Months Ago on 31 Jul 2025
Mr Matthew Alan Johnson Appointed
5 Months Ago on 10 Jul 2025
Christopher James Hudson Resigned
5 Months Ago on 30 Jun 2025
Ms Theresa Shapland Details Changed
1 Year 5 Months Ago on 1 Jul 2024
Mr Dan Jones Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Neil Harris on 19 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Michael John Fairbourn on 19 November 2025
Submitted on 20 Nov 2025
Director's details changed for Peter Worrallo on 5 November 2025
Submitted on 13 Nov 2025
Director's details changed for Stephanie Bolton on 6 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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