CONSORT MEDICAL LIMITED
Overview
| Company Name | CONSORT MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00406711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSORT MEDICAL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSORT MEDICAL LIMITED located?
| Registered Office Address | Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORT MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSORT MEDICAL PLC | Oct 03, 2007 | Oct 03, 2007 |
| BESPAK PLC | Nov 11, 1982 | Nov 11, 1982 |
| BESPAK INDUSTRIES LIMITED | Mar 22, 1946 | Mar 22, 1946 |
What are the latest accounts for CONSORT MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSORT MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CONSORT MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Change of details for Recipharm Holdings Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on Dec 06, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 8 pages | SH01 | ||||||||||||||
Appointment of Emmanuel Grand as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Guenaelle Holloway as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Anthony Hirst as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oren Klug as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 004067110004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 004067110004 in part | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lisa Lodge as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniela Sylvia Beate Roxin as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Hirst as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Francois Hilaire as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CONSORT MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Andrew Robert Anthony | Director | Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices United Kingdom | United Kingdom | British | 305079920001 | |||||
| GRAND, Emmanuel Nicolas | Director | Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices United Kingdom | Switzerland | Swiss | 321585510001 | |||||
| HOLLOWAY, Guenaelle | Director | Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices United Kingdom | United Kingdom | French | 321585590001 | |||||
| ALLNUTT, Robert Edward Bruce | Secretary | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | British | 12865450001 | ||||||
| COTTON, Richard John | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D, Ground Floor Hertfordshire | 187700280001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243804600001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202398820001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250537900001 | |||||||
| KERBEY, David Terence | Secretary | Forge House Lynn Road Hillington PE31 6BJ Kings Lynn Norfolk | British | 16644590001 | ||||||
| LOBO, Matthew Joseph Edwin | Secretary | 7 The Paddocks Hilton PE28 9QT Huntingdon Cambridgeshire | British | 108217270001 | ||||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||
| SAUNBY, Tracy | Secretary | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | 269526680001 | |||||||
| SCOTT, Alexandra Louise | Secretary | 48 St Albans Avenue Chiswick W4 5JP London | British | 37468460006 | ||||||
| SLATER, John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | British | 146930070001 | ||||||
| WARD, Iain Stuart | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D, Ground Floor Hertfordshire | 189550430001 | |||||||
| ALTMAN, William P | Director | 3500 Gucci Drive Cary Nc 27511 Usa | American | 36314250002 | ||||||
| AUER, Adrian Richard | Director | Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey | United Kingdom | British | 105271660001 | |||||
| BANKS, Christopher John | Director | Copyhold Lock Lane RH13 8EF Partridge Green West Sussex | England | British | 27228290002 | |||||
| BARR, Robert George | Director | 113 Rampton Road Cottenham CB4 4TJ Cambridge Cambridgeshire | British | 47637840002 | ||||||
| BOUGHTON, Paul Victor | Director | 11 Esher Place Avenue KT10 8PU Esher Surrey | United Kingdom | British | 2484130002 | |||||
| BRINSMEAD, Christopher David | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 61093630001 | |||||
| CASHMAN, John Patrick | Director | 51 Wellington Road Dublin 4 Eire Ireland | Irish | 85222710002 | ||||||
| CHAMBRE, Peter Alan | Director | 19 Chaucer Road CB2 2EB Cambridge Cambridgeshire | British | 17430990003 | ||||||
| CHISHOLM, John Alexander Raymond, Sir | Director | Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire | United Kingdom | British | 52854760001 | |||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||
| COTTON, Richard John | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D, Ground Floor Hertfordshire | England | British | 170307480002 | |||||
| CRUMMETT, Stephen Paul | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | 177741840001 | |||||
| DICK, James Lawrence | Director | Broomhill 16a Humber Road HU14 3DW North Ferriby North Humberside | England | British | 37270820001 | |||||
| DRUMMOND, Lynn, Dr | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D, Ground Floor Hertfordshire | England | British | 304313510001 | |||||
| DUNNE, Patrick Joseph | Director | 43 The Howards North Wootton PE30 3RS Kings Lynn Norfolk | United Kingdom | British | 19006190001 | |||||
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | 266996040001 | |||||
| FELLNER, Peter John, Dr | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 75469120009 | |||||
| FITZWILLIAMS, Duncan John Lloyd | Director | 31 Old Burlington Street W1S 3AS London | United Kingdom | British | 95302940002 | |||||
| GINMAN, Maria Charlotta | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | Finnish | 179801010002 | |||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 148251560003 |
Who are the persons with significant control of CONSORT MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recipharm Uk Limited | Mar 06, 2020 | Oldham Road OL7 9RR Ashton-Under-Lyne Bardsley Vale Mills Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0