SUNTECH MEDICAL GROUP LIMITED

Overview

Company Name	SUNTECH MEDICAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04038252
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000

Summary

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

What is the purpose of SUNTECH MEDICAL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUNTECH MEDICAL GROUP LIMITED located?

Registered Office Address	Misbourne Court Rectory Way HP7 0DE Amersham Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNTECH MEDICAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUNTECH MEDICAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for SUNTECH MEDICAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with updates	4 pages	CS01

Nov 11, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Sep 09, 2025	Termination of appointment of John Dunne as a director on Mar 31, 2025	1 pages	TM01

Aug 18, 2025	Confirmation statement made on Aug 14, 2025 with updates	5 pages	CS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Dec 05, 2024	Termination of appointment of Rebecca Carter as a director on Dec 05, 2024	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Aug 16, 2023	Appointment of Ms Rebecca Carter as a director on Jul 27, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Gavin David Orr as a director on Jul 07, 2023	1 pages	TM01

Jun 21, 2023	Appointment of Mr Rui Miguel Coelho Lopes as a director on Jun 21, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Bradley Stephen Barger as a director on Jun 21, 2023	1 pages	TM01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Mar 12, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Appointment of Mr Mark Alun Jenkins as a secretary on Nov 27, 2020	2 pages	AP03

Nov 27, 2020	Termination of appointment of Michael Stephen Greenway as a secretary on Nov 27, 2020	1 pages	TM02

Oct 05, 2020	Termination of appointment of Adam Jay Meyers as a director on Oct 05, 2020	1 pages	TM01

Oct 05, 2020	Appointment of Mr John Dunne as a director on Oct 05, 2020	2 pages	AP01

Sep 21, 2020	Registered office address changed from Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TS to Misbourne Court Rectory Way Amersham Bucks HP7 0DE on Sep 21, 2020	1 pages	AD01

Aug 24, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUNTECH MEDICAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Mark Alun Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Nov 27, 2020		Secretary	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England				277031580001
LOPES, Rui Miguel Coelho Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Jun 21, 2023		Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	United States	American	1972-6	310405240001
SWEITZER, Robert Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	May 25, 2017		Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	United States	American	1967-5	232486760001
CHESNEY, Carol Tredway Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	May 30, 2012	May 15, 2014	Secretary	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire		British		170031820001
GREENWAY, Michael Stephen Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	May 15, 2014	Nov 27, 2020	Secretary	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England				187740840001
WILLCOCK, Robert Oakfield Industrial Estate Eynsham OX29 4TS Witney Suntech Medical Ltd Oxfordshire United Kingdom	Nov 13, 2000	May 30, 2012	Secretary	Oakfield Industrial Estate Eynsham OX29 4TS Witney Suntech Medical Ltd Oxfordshire United Kingdom		British		72759640001
BART SECRETARIES LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jul 21, 2000	Nov 13, 2000	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005780001
BARGER, Bradley Stephen Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Jun 02, 2020	Jun 21, 2023	Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	United States	American	1979-7	270294720001
CARTER, Rebecca Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Jul 27, 2023	Dec 05, 2024	Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	England	British	1989-9	294508780001
DUNNE, John Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Oct 05, 2020	Mar 31, 2025	Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	United States	American	1967-6	275021750001
GESSER, Michael Anthony Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	May 01, 2015	Feb 24, 2017	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	Usa	American	1962-7	198119790001
HEINZMANN, Guillermo Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	May 30, 2012	Sep 28, 2017	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	Usa	Argentina	1955-3	170031340001
LAURIE, John Kendall Vaasetter Portling DG5 4PZ Dalbeattie Kirkcudbrightshire	Nov 13, 2000	May 30, 2012	Director	Vaasetter Portling DG5 4PZ Dalbeattie Kirkcudbrightshire	Scotland	British	1949-6	2352590001
LAWSON, Michael Shaun Greathouse Farm Lynwick Street Rudgwick RH12 3DJ Horsham West Sussex	Mar 06, 2001	May 30, 2012	Director	Greathouse Farm Lynwick Street Rudgwick RH12 3DJ Horsham West Sussex	England	British	1945-9	6378440001
MCBEE, Dayn 126 Barnes Spring Court Cary 27519 North Carolina Usa	Jul 17, 2001	Jul 01, 2016	Director	126 Barnes Spring Court Cary 27519 North Carolina Usa	Usa	American	1961-3	77093960001
MEYERS, Adam Jay Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	May 30, 2012	Oct 05, 2020	Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	United States	American	1961-11	129735090002
ORR, Gavin David Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Feb 24, 2017	Jul 07, 2023	Director	Rectory Way HP7 0DE Amersham Misbourne Court Bucks England	Wales	British	1962-9	126644250001
PICKIN, John Robert Bay Tree House College Farm Wick Rissington GL54 2PN Cheltenham Gloucestershire	Nov 13, 2000	May 08, 2001	Director	Bay Tree House College Farm Wick Rissington GL54 2PN Cheltenham Gloucestershire		British	1927-7	73210600001
PILAND, William Matthew Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	May 25, 2017	Aug 03, 2019	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	United States	American	1974-4	232486910001
SAPRA, Puneet Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	Sep 28, 2017	Jun 02, 2020	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	United States	American	1977-4	238475990001
WILLCOCK, Robert Oakfield Industrial Estate Eynsham OX29 4TS Witney Suntech Medical Ltd Oxfordshire United Kingdom	May 12, 2006	May 30, 2012	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Suntech Medical Ltd Oxfordshire United Kingdom	England	British	1969-1	72759640002
WISNIEWSKI, Sandra Lynn Wade Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	Jul 01, 2016	May 25, 2017	Director	Oakfield Industrial Estate Eynsham OX29 4TS Witney Oxfordshire	Usa	American	1963-12	210226240001
WOOLLEY, Russell Roy Penhow School Lane RH18 5EB Forest Row East Sussex	Apr 02, 2001	May 30, 2012	Director	Penhow School Lane RH18 5EB Forest Row East Sussex	England	British	1950-9	40542930002
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jul 21, 2000	Nov 13, 2000	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNTECH MEDICAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halma International Limited

Apr 06, 2016

Rectory Way

HP7 0DE Amersham

Misbourne Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01206652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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