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- CONSORT MEDICAL LIMITED
CONSORT MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT MEDICAL LIMITED
COMPANY NUMBER
00406711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
22/03/1946
(78 years and 1 months old)
WEBSITE
www.consortmedical.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/2007
31/07/2020
CONSORT MEDICAL PLC
View all previous names
Previous Names
03/10/2007 31/07/2020 CONSORT MEDICAL PLC
11/11/1982 03/10/2007 BESPAK PLC
22/03/1946 11/11/1982 BESPAK INDUSTRIES LIMITED
NORFOLK
PE30 2JJ
Telephone: 01442867920
TPS: No
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RECIPHARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSORT MEDICAL LIMITED | Active - Accounts Filed | View Report |
AESICA HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: Christopher Anthony Hirst (924573570) has left the board |
Date: 11/04/2024 | Event: Oren Klug (929361894) has left the board |
Date: 11/04/2024 | Event: New Board Member Emmanuel Grand (932158551) Appointed |
Credit Risk Overview
Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2023 - Present (1 years and 3 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
01/04/2024 - Present (1 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2024 - Present (1 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
20/01/2004 - Present (20 years and 3 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 39 |
View Report |
Duncan John Lloyd Fitzwilliams 20/09/1991 - Present (32 years and 7 months) Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: Christopher Anthony Hirst (924573570) has left the board |
Date: 11/04/2024 | Event: Oren Klug (929361894) has left the board |
Date: 11/04/2024 | Event: New Board Member Emmanuel Grand (932158551) Appointed |
Date: 11/04/2024 | Event: New Board Member Guenaelle Holloway (932158559) Appointed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: Lisa Lodge (929595585) has left the board |
Date: 06/02/2023 | Event: New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
Date: 21/12/2022 | Event: Daniela Sylvia Beate Roxin (928399619) has left the board |
Date: 19/12/2022 | Event: New Board Member Christopher Hirst (924573570) Appointed |
Date: 19/12/2022 | Event: Jean-Francois Hilaire (928210688) has left the board |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 23/05/2022 | Event: New Board Member Lisa Lodge (929595585) Appointed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: Mark Royston Quick (912477929) has left the board |
Date: 21/03/2022 | Event: New Board Member Oren Klug (929361894) Appointed |
Date: 09/06/2021 | Event: New Board Member Daniela Sylvia Beate Roxin (928399619) Appointed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Jean-Francois Hilaire (928210688) Appointed |
Date: 11/08/2020 | Event: Tracy Saunby (926952668) has left the board |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 27/07/2020 | Event: Change in Reg. Office |
Date: 13/05/2020 | Event: Andrew Leonard Jackson (925053790) has left the board |
Date: 13/05/2020 | Event: New Company Secretary Tracy Saunby (926952668) Appointed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: Ian James Nicholson (916995433) has left the board |
Date: 12/02/2020 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 12/02/2020 | Event: New Board Member Thomas Eldered (926699604) Appointed |
Date: 12/02/2020 | Event: Jonathan Martin Glenn (914825156) has left the board |
Date: 12/02/2020 | Event: William John Jenkins (908414889) has left the board |
Date: 12/02/2020 | Event: Paul Andrew Hayes (916087090) has left the board |
Date: 12/02/2020 | Event: Stephen Paul Crummett (917774184) has left the board |
Date: 12/02/2020 | Event: Andrew Joseph Hosty (912459148) has left the board |
Date: 12/02/2020 | Event: Maria Charlotta Ginman (917980101) has left the board |
Date: 12/02/2020 | Event: Christopher David Brinsmead (906109363) has left the board |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: Peter John Fellner (907546912) has left the board |
Date: 11/02/2019 | Event: New Board Member Christopher David Brinsmead (906109363) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Company Secretary Andrew Leonard Jackson (925053790) Appointed |
Date: 14/09/2018 | Event: Paul Andrew Hayes (924380460) has left the board |
Date: 30/08/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: John Edward Ilett (920239882) has left the board |
Date: 08/03/2018 | Event: New Company Secretary Paul Andrew Hayes (924380460) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: Change in Reg. Office |
Date: 11/05/2017 | Event: New Board Member Paul Andrew Hayes (916087090) Appointed |
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