TFX GROUP LIMITED

Overview

Company Name	TFX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02884361
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFX GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is TFX GROUP LIMITED located?

Registered Office Address	Oakfield House 59 Hill Avenue HP6 5BX Amersham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TFX GROUP LIMITED?

Next Accounts
Overdue	No
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 TFX GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for TFX GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Oakfield House 59 Hill Avenue Amersham HP6 5BX on Dec 10, 2025	1 pages	AD01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jun 09, 2025	Termination of appointment of Brendan Moran as a director on Jun 05, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Register(s) moved to registered office address Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ	1 pages	AD04

Aug 27, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Apr 26, 2024	Appointment of Mr Brendan Moran as a director on Apr 24, 2024	2 pages	AP01

Jan 24, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Matthew James on Jul 01, 2022	2 pages	CH01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

May 11, 2022	Director's details changed for Ms Sinead Patricia Mulvihill on May 10, 2022	2 pages	CH01

Dec 22, 2021	Confirmation statement made on Dec 01, 2021 with no updates	2 pages	CS01

Dec 02, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Aug 09, 2021	Termination of appointment of Gerard Daniel Mccaffrey as a director on Jun 25, 2021	1 pages	TM01

Aug 09, 2021	Termination of appointment of Gerard Daniel Mccaffrey as a secretary on Jun 25, 2021	1 pages	TM02

Aug 06, 2021	Appointment of Mr Christopher Mann as a director on Jun 25, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Ms Sinead Patricia Mulvihill as a secretary on Jun 25, 2021	2 pages	AP03

Aug 04, 2021	Appointment of Ms Sinead Patricia Mulvihill as a director on Jun 25, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Termination of appointment of Jean-Luc Albert Dianda as a director on Aug 31, 2020	1 pages	TM01

Dec 18, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

View All Filings

Who are the officers of TFX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULVIHILL, Sinead Patricia 59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	Jun 25, 2021		Secretary	59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom				285945310001
JAMES, Matthew 59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	Sep 21, 2015		Director	59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	United Kingdom	British	1971-6	202207230002
MANN, Christopher 59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	Jun 25, 2021		Director	59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	England	British	1975-11	286004100001
MULVIHILL, Sinead Patricia 59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	Jun 25, 2021		Director	59 Hill Avenue HP6 5BX Amersham Oakfield House United Kingdom	Ireland	Irish	1985-4	285945300002
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Jan 13, 2005	Apr 28, 2006	Secretary	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British		102692120001
CHANCE, Steven Kent 1212 Weybridge Lane 19087 46 Radnor Pa Montgomery Usa	Dec 24, 1993	Apr 30, 2004	Secretary	1212 Weybridge Lane 19087 46 Radnor Pa Montgomery Usa		American		37237260001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Dec 09, 1999	Mar 04, 2005	Secretary	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British		62562220002
LAWES, Christopher William 25 Sunnyside Lane Balsall Common CV7 7FY Coventry	Mar 13, 1996	Sep 07, 1998	Secretary	25 Sunnyside Lane Balsall Common CV7 7FY Coventry		British		47200150001
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Secretary	49 Rue De Victoire Paris 75009 France		French		122049100001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007	Jun 25, 2021	Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Irish		127397580001
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	Nov 25, 1997	Dec 01, 1999	Secretary	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British		66970160001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Sep 13, 2006	May 01, 2007	Secretary	Norwood Farmhouse EX31 3JS Hiscott Devon		British		103274200001
SCHWARTZ, Joan Sydney 10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa	Apr 30, 2004	Mar 04, 2005	Secretary	10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa		American		100307420001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Dec 24, 1993	Mar 13, 1996	Secretary	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		British		73175570001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Jan 13, 2005	Apr 28, 2006	Director	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British	1964-10	102692120001
BYRNE, Thomas Michael 2814 Juniper Lane Pheonixville Pennsylvania, 19460 Usa	Dec 24, 1993	Sep 14, 2006	Director	2814 Juniper Lane Pheonixville Pennsylvania, 19460 Usa		American	1947-11	66840650001
CHANCE, Steven Kent 1212 Weybridge Lane 19087 46 Radnor Pa Montgomery Usa	Dec 24, 1993	Apr 30, 2004	Director	1212 Weybridge Lane 19087 46 Radnor Pa Montgomery Usa		American	1945-9	37237260001
DIANDA, Jean-Luc Albert Ida Business And Technology Park Garrycastle, Dublin Road Athlone Teleflex Medical Co Westmeath Ireland	Sep 21, 2015	Aug 31, 2020	Director	Ida Business And Technology Park Garrycastle, Dublin Road Athlone Teleflex Medical Co Westmeath Ireland	France	French	1963-3	202207240001
GOLDBY, Mark Richard 12 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield West Yorkshire	Jan 13, 2005	Sep 14, 2006	Director	12 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield West Yorkshire		British	1957-3	66745020001
GROSS, Robert Bernard 149 Champions Lane Conroe Texas FOREIGN Tx 77304 Usa	Sep 27, 1996	Dec 01, 1998	Director	149 Champions Lane Conroe Texas FOREIGN Tx 77304 Usa		American	1931-6	50092700001
HARDGRAVE, Stephen W 19 Wainwell Mews LN2 4BF Lincoln Lincolnshire	May 28, 1998	Dec 01, 1998	Director	19 Wainwell Mews LN2 4BF Lincoln Lincolnshire		Usa	1960-6	68391330001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Dec 09, 1999	Mar 04, 2005	Director	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British	1960-12	62562220002
JORDAN, Andrew Christopher 29 Swan Hill DE3 5UW Mickleover Derbyshire	Jan 20, 2000	Aug 16, 2004	Director	29 Swan Hill DE3 5UW Mickleover Derbyshire		British	1964-6	41226320002
KING, Ian Robert Pond Cottage Bentley GU10 5HU Farnham Surrey	Sep 13, 2006	Dec 31, 2007	Director	Pond Cottage Bentley GU10 5HU Farnham Surrey	England	British	1956-1	103274150002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Director	49 Rue De Victoire Paris 75009 France		French	1964-11	122049100001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007	Jun 25, 2021	Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Northern Ireland	Irish	1954-10	127397580001
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	Nov 25, 1997	Nov 01, 1999	Director	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British	1960-9	66970160001
MORAN, Brendan Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire	Apr 24, 2024	Jun 05, 2025	Director	Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire	Ireland	Irish	1971-1	322401960001
MUNYARD, Peter John 21 Pinewood Road Branksome Park BH13 6JP Poole Dorset	Jul 26, 1994	Apr 15, 1997	Director	21 Pinewood Road Branksome Park BH13 6JP Poole Dorset		British	1938-2	4251130001
OTTEWELL, Brian Arnold 97 Mill Lane Codnor DE5 9QG Ripley Derbyshire	Dec 24, 1993	Jul 26, 1994	Director	97 Mill Lane Codnor DE5 9QG Ripley Derbyshire		British	1935-7	37237250001
PRICE, Daniel Jon c/o Teleflex Medical The Broadway HP7 0UT Amersham St Mary's Court Buckinghamshire United Kingdom	Sep 01, 2011	Sep 21, 2015	Director	c/o Teleflex Medical The Broadway HP7 0UT Amersham St Mary's Court Buckinghamshire United Kingdom	United Kingdom	British	1972-10	135501550002
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Sep 13, 2006	May 01, 2007	Director	Norwood Farmhouse EX31 3JS Hiscott Devon		British	1952-11	103274200001
SCHWARTZ, Joan Sydney 10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa	Apr 30, 2004	Mar 04, 2005	Director	10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa		American	1942-2	100307420001
SHARP, Clayton Brant 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa	Sep 13, 2006	Nov 30, 2006	Director	105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa		American	1961-8	116373390001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Dec 24, 1993	Feb 28, 1998	Director	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	England	British	1955-9	73175570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teleflex Incorporated

Apr 06, 2016

East Swedesford Road

Suite 400

19087 Wayne

550

Pennsylvania

United States

Legal Form	Corporate
Country Registered	Pennsylvania
Legal Authority	Delaware
Place Registered	Secretary Of State Of The State Of Delaware
Registration Number	386421

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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