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 9 months old)
WEBSITE
www.consortmedical.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2007
31/07/2020
CONSORT MEDICAL PLC
View all previous names
CHEADLE
SK8 3TD
Telephone: 01442867920
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Pure Offices
Brooks Drive
Cheadle Royal Business Park
CHEADLE
SK8 3TD
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/09/1991 - Present (33 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
20/09/1991 - Present (33 years and 3 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Christopher Anthony Hirst (924573570) has left the board |
| 11/04/2024 | Oren Klug (929361894) has left the board |
| 11/04/2024 | New Board Member Emmanuel Grand (932158551) Appointed |
| 11/04/2024 | New Board Member Guenaelle Holloway (932158559) Appointed |
| 20/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 06/02/2023 | Lisa Lodge (929595585) has left the board |
| 21/12/2022 | Daniela Sylvia Beate Roxin (928399619) has left the board |
| 19/12/2022 | Jean-Francois Hilaire (928210688) has left the board |
| 19/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 02/12/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 27/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 21/03/2022 | Mark Royston Quick (912477929) has left the board |
| 09/06/2021 | New Board Member Daniela Sylvia Beate Roxin (928399619) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Jean-Francois Hilaire (928210688) Appointed |
| 11/08/2020 | Tracy Saunby (926952668) has left the board |
| 02/08/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 13/05/2020 | Andrew Leonard Jackson (925053790) has left the board |
| 13/05/2020 | New Company Secretary Tracy Saunby (926952668) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Maria Charlotta Ginman (917980101) has left the board |
| 12/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 12/02/2020 | Andrew Joseph Hosty (912459148) has left the board |
| 12/02/2020 | New Board Member Thomas Eldered (926699604) Appointed |
| 12/02/2020 | Stephen Paul Crummett (917774184) has left the board |
| 12/02/2020 | Christopher David Brinsmead (906109363) has left the board |
| 12/02/2020 | Ian James Nicholson (916995433) has left the board |
| 12/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 12/02/2020 | William John Jenkins (908414889) has left the board |
| 12/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/04/2019 | Peter John Fellner (907546912) has left the board |
| 11/02/2019 | New Board Member Christopher David Brinsmead (906109363) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053790) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380460) has left the board |
| 30/08/2018 | New Accounts filed |
| 08/03/2018 | John Edward Ilett (920239882) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380460) Appointed |
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