Beaver-Visitec International Limited

01889847

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BEAVER-VISITEC INTERNATIONAL LIMITED, BIDFORD-UPON-AVON, B50 4JH

Incorporated 26/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

James Richard Hollingshead

director · Since 03/02/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Former

Mr Sean Richardson

director · Resigned 29/06/2026

Persons with Significant Control

Beaver-Visitec International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

85b Centurion Court, Park Drive, Abingdon, OX14 4RY

Reg: 07289324 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

President & Ceo Thomas Philip Kapfer

Ceased 19/08/2016

President & Ceo Dana G. Mead, Jr.

Ceased 14/11/2016

Charges2 outstanding

Charge

outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025

Charge

satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 10/03/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/03/2011Registered 05/03/2011