CONSORT MEDICAL LIMITED - KING'S LYNN
Company Profile | Company Filings |
Overview
CONSORT MEDICAL LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
CONSORT MEDICAL LIMITED was incorporated 78 years ago on 22/03/1946 and has the registered number: 00406711. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT MEDICAL LIMITED was incorporated 78 years ago on 22/03/1946 and has the registered number: 00406711. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT MEDICAL LIMITED - KING'S LYNN
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERGEN WAY
KING'S LYNN
NORFOLK
PE30 2JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESPAK PLC (until 03/10/2007)
BESPAK PLC (until 03/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HIRST | Apr 1977 | British | Director | 2022-11-01 | CURRENT |
ANDREW ROBERT ANTHONY DAWSON | Jan 1980 | British | Director | 2023-02-01 | CURRENT |
MR OREN KLUG | Sep 1984 | British | Director | 2022-03-15 | CURRENT |
MR IAIN STUART WARD | Secretary | 2014-07-15 UNTIL 2015-11-02 | RESIGNED | ||
GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | 2006-08-29 UNTIL 2011-09-01 | RESIGNED |
DR WILLIAM JOHN JENKINS | Aug 1947 | British | Director | 2009-05-06 UNTIL 2020-02-04 | RESIGNED |
WILLIAM GEORGE MEREDITH | Sep 1943 | American | Director | 2000-07-04 UNTIL 2006-09-28 | RESIGNED |
MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 2002-11-05 UNTIL 2006-07-26 | RESIGNED |
MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2006-09-11 UNTIL 2020-02-04 | RESIGNED |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2014-07-14 UNTIL 2020-02-04 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2017-05-01 UNTIL 2020-02-04 | RESIGNED |
MR NICOLAS ANDREW HIGGINS | Sep 1956 | British | Director | 2011-01-01 UNTIL 2013-02-28 | RESIGNED |
MR JEAN-FRANCOIS HILAIRE | Jul 1964 | French | Director | 2021-03-15 UNTIL 2022-11-01 | RESIGNED |
ALUN GEORGE HICKS | Sep 1949 | British | Director | RESIGNED | |
JOHN LILLEY | Mar 1947 | British | Director | RESIGNED | |
JOHN SLATER | Secretary | 2009-11-02 UNTIL 2014-04-30 | RESIGNED | ||
ALEXANDRA LOUISE SCOTT | Feb 1960 | Secretary | 1997-07-01 UNTIL 2005-09-30 | RESIGNED | |
MS TRACY SAUNBY | Secretary | 2020-04-30 UNTIL 2020-07-31 | RESIGNED | ||
MATTHEW JOSEPH EDWIN LOBO | Jun 1973 | Secretary | 2005-10-01 UNTIL 2006-03-08 | RESIGNED | |
DAVID TERENCE KERBEY | Mar 1944 | Secretary | RESIGNED | ||
MR ANDREW LEONARD JACKSON | Secretary | 2018-09-07 UNTIL 2020-04-30 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2015-11-02 UNTIL 2018-02-28 | RESIGNED | ||
MR PAUL ANDREW HAYES | Secretary | 2018-02-28 UNTIL 2018-09-07 | RESIGNED | ||
MR RICHARD JOHN COTTON | Secretary | 2014-04-30 UNTIL 2014-07-15 | RESIGNED | ||
MR ROBERT EDWARD BRUCE ALLNUTT | Aug 1954 | British | Secretary | 2009-02-27 UNTIL 2009-10-30 | RESIGNED |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Secretary | 2006-03-08 UNTIL 2009-02-27 | RESIGNED |
JOHN CHRISTOPHER BANKS | Mar 1950 | British | Director | 2006-04-26 UNTIL 2012-08-30 | RESIGNED |
PATRICK JOSEPH DUNNE | Mar 1945 | British | Director | RESIGNED | |
DR LYNN DRUMMOND | Aug 1959 | British | Director | 2011-02-09 UNTIL 2014-07-14 | RESIGNED |
MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 2006-04-26 UNTIL 2012-08-30 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2012-06-13 UNTIL 2020-02-04 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1993-12-21 UNTIL 2004-01-20 | RESIGNED |
SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 1999-09-10 UNTIL 2005-09-08 | RESIGNED |
MR THOMAS ELDERED | Oct 1960 | Swedish | Director | 2020-02-04 UNTIL 2021-03-15 | RESIGNED |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 1994-03-09 UNTIL 2000-07-29 | RESIGNED |
MR CHRISTOPHER DAVID BRINSMEAD | Mar 1959 | British | Director | 2019-02-07 UNTIL 2020-02-04 | RESIGNED |
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Director | 2006-06-01 UNTIL 2009-12-10 | RESIGNED |
ROBERT GEORGE BARR | May 1956 | British | Director | 1996-04-29 UNTIL 1999-10-29 | RESIGNED |
ROBERT HARMER KING | Jun 1929 | British | Director | RESIGNED | |
ADRIAN RICHARD AUER | Feb 1949 | British | Director | 2005-04-01 UNTIL 2006-04-26 | RESIGNED |
WILLIAM P ALTMAN | Jul 1938 | American | Director | 1993-09-24 UNTIL 1998-01-31 | RESIGNED |
JOHN PATRICK CASHMAN | Nov 1940 | Irish | Director | 2002-09-20 UNTIL 2006-09-28 | RESIGNED |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2005-11-14 UNTIL 2019-04-24 | RESIGNED |
MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2012-06-25 UNTIL 2016-12-13 | RESIGNED |
MS MARIA CHARLOTTA GINMAN | May 1965 | Finnish | Director | 2015-02-11 UNTIL 2020-02-04 | RESIGNED |
MR. IAN JAMES NICHOLSON | Aug 1960 | British | Director | 2012-06-13 UNTIL 2020-02-04 | RESIGNED |
DUNCAN JOHN LLOYD FITZWILLIAMS | May 1943 | British | Director | RESIGNED | |
ROGER MANN | Jun 1939 | British | Director | 1997-01-31 UNTIL 2001-09-21 | RESIGNED |
LISA LODGE | Oct 1986 | Irish | Director | 2022-05-06 UNTIL 2023-02-01 | RESIGNED |
ROBERT JOHN PREECE | Jun 1950 | British | Director | 1995-04-03 UNTIL 2002-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recipharm Holdings Limited | 2020-03-06 | Ashton-Under-Lyne Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |