ELEKTA LIMITED
🌳Matureactive
03244454 · ltd · incorporated 1996-09-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 32500
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 26.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
48 officers (4 active, 48 linked, 35 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
192 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
- 2026-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-06-04➕COOKMAN, Samantha appointedsecretary
- 2026-06-04➖BASHFORD, Jacqueline resignedsecretary
- 2026-02-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03➕BUSCH, Christopher appointeddirector
- 2025-03-03➕BASHFORD, Jacqueline appointedsecretary
- 2025-03-03➖COOKMAN, Samantha resignedsecretary
- 2025-03-03➖WOLLESWINKEL, Maurits resigneddirector
- 2025-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-21📄memorandum-articlesincorporation · MA
- 2024-01-21📄resolutionresolution · RESOLUTIONS
- 2024-01-12📄capital-allotment-sharescapital · SH01
- 2023-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06➕NORMAN, Brigid appointeddirector
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖WORT, Steven Mark resigneddirector
- 2023-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➖TRAUSCH, Gregory resigneddirector
- 2023-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20➕CREWS, Glen appointeddirector
- 2022-05-04➕TRAUSCH, Gregory appointeddirector
- 2022-04-01➖MATHIESON, Denise Peggy resigneddirector
- 2022-03-09➖AINSWORTH, Andrew Stuart resigneddirector
- 2021-03-01➖PANAGIOTELIS, Ioannis resigneddirector
- 2020-10-22➕PANAGIOTELIS, Ioannis appointeddirector
- 2020-10-01➖LEITE, Renato resigneddirector
- 2020-06-23➕MATHIESON, Denise Peggy appointeddirector
- 2019-12-20🔒Charge registered #2Lender: Elekta Ab (Publ)
- 2019-06-01➖HAUSMANN, Richard resigneddirector
- 2019-06-01➖LAPRÉ, John resigneddirector
- 2019-06-01➕LEITE, Renato appointeddirector
- 2019-06-01➖PANAGIOTELIS, Ioannis resigneddirector
- 2019-04-05➖BEAZLEY, Thomas Tetley resigneddirector
- 2017-11-17➕HAUSMANN, Richard appointeddirector
- 2017-11-17➕LAPRÉ, John appointeddirector
- 2017-11-17➕PANAGIOTELIS, Ioannis appointeddirector
- 2017-11-17➕WOLLESWINKEL, Maurits appointeddirector
- 2017-09-30➕COOKMAN, Samantha appointedsecretary
- 2017-09-30➖WOOD, Graham Peter, Dr resignedsecretary
Showing most recent 50 of 117 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Elekta Ab (Publ)
Corporate parent · holds 75-100% shares
🏛️
Elekta Holdings Limited
Corporate parent · board control
⬇
ELEKTA LIMITED
This company · 03244454
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Elekta Ab (Publ) Corporate entity | 75–100% | — | 75-100% shares | 15/12/2023 |
Elekta Holdings Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1996-09-02
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500
Registered office
Cornerstone
London Road
Crawley
West Sussex
RH10 9BL
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (4 active · 44 resigned)
Active
BUSCH, Christopher→
Activedirector · ~57y · appointed 2025-03-03
View their other companies + combined net worth →
Active
NORMAN, Brigid→
Activedirector · ~64y · appointed 2023-11-06
View their other companies + combined net worth →
BASHFORD, Jacqueline→
Resignedsecretary · appointed 2025-03-03 · resigned 2026-06-04
BAUER, Fritz Harald Nils→
Resignedsecretary · appointed 1997-01-28 · resigned 1997-02-07
BOYMAN, Jeffrey Robert→
Resignedsecretary · appointed 2002-08-15 · resigned 2007-11-12
CARTER, David Charles→
Resignedsecretary · appointed 1996-09-02 · resigned 1997-01-28
COOKMAN, Samantha→
Resignedsecretary · appointed 2017-09-30 · resigned 2025-03-03
COOKMAN, Samantha→
Resignedsecretary · appointed 2013-03-08 · resigned 2017-01-03
COOKMAN, Samantha Jane→
Resignedsecretary · appointed 2007-11-12 · resigned 2008-12-08
LEARED, Adrian Boxwell→
Resignedsecretary · appointed 2000-12-01 · resigned 2002-08-15
REGAN, Catherine Geraldine→
Resignedsecretary · appointed 2009-07-06 · resigned 2013-03-08
SERLACHIUS, Jonas→
Resignedsecretary · appointed 1997-02-07 · resigned 1998-10-09
STURM, Manfred→
Resignedsecretary · appointed 1997-05-01 · resigned 2000-12-01
WOOD, Graham Peter, Dr→
Resignedsecretary · appointed 2017-01-03 · resigned 2017-09-30
AINSWORTH, Andrew Stuart→
Resigneddirector · ~51y · appointed 2016-04-18 · resigned 2022-03-09
ALEXANDER, David Ian→
Resigneddirector · ~68y · appointed 2013-03-08 · resigned 2017-09-30
BAUER, Fritz Harald Nils→
Resigneddirector · ~69y · appointed 1997-01-28 · resigned 1997-02-07
BEAZLEY, Thomas Tetley→
Resigneddirector · ~65y · appointed 2013-03-08 · resigned 2019-04-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Elekta Ab (Publ) | A registered charge | — | 20/12/2019 | — | |
| satisfied | Fred Hutchinson Cancer Research Center | Mortgage | 1 property | 10/05/2000 | 19/03/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (192 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-10
accounts-with-accounts-type-full
accounts · AA
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-03
accounts-with-accounts-type-full
accounts · AA
2025-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-02-02