Company information:
Deltex Medical Limited (No: 01691369)
Address: TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX
Status: Active
Incorporated: 14-Jan-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: NIGEL JOHN KEEN ( DOB: Jan-1947 From: May-1992 )
Current Director: ANDREW JONATHAN MEARS ( DOB: Apr-1969 From: Nov-2004 )
Current Director: NATALIE EMILIA WETTLER ( DOB: Jul-1982 From: Sep-2021 )
Current Secretary: NATALIE EMILIA WETTLER ( From: May-2021 )
Resigned Director: MARK CHRISTOPHER LEGRAND BAYLIS ( DOB: Oct-1979 From: Oct-2016 To: Oct-2018 )
Resigned Director: JOSEPH WILLIAM BIRKETT ( DOB: Jul-1947 From: Oct-1994 To: Dec-1996 )
Resigned Director: KEMPTON JOSEPH COADY ( DOB: Dec-1947 From: Jul-1999 To: Sep-2003 )
Resigned Director: ALEXANDER PAUL COX ( DOB: Jan-1975 From: Oct-2017 To: Aug-2023 )
Resigned Director: ANN VERONICA HACKER ( DOB: Jun-1951 From: Oct-1994 To: Dec-1998 )
Resigned Director: ANDREW HILL ( DOB: May-1962 From: Jun-2006 To: Sep-2009 )
Resigned Director: MARION IVY LEE ( DOB: Jun-1951 From: May-2015 To: Aug-2023 )
Resigned Director: GRAHAM DESMOND LOWE ( DOB: Oct-1952 From: Nov-2004 To: Aug-2023 )
Resigned Director: PAUL JAMES MITCHELL ( DOB: Apr-1973 From: Nov-2004 To: Apr-2015 )
Resigned Director: PAUL JAMES MITCHELL ( DOB: Apr-1973 From: Nov-2004 To: Apr-2015 )
Resigned Director: DAVID PHILIP MOORHOUSE ( DOB: May-1952 From: Jul-1999 To: Dec-2001 )
Resigned Director: EWAN ALASTAIR PHILLIPS ( DOB: Apr-1964 From: Dec-2001 To: Jun-2018 )
Resigned Director: PETER KENNETH ROSE ( DOB: Mar-1968 From: Mar-2010 To: Aug-2023 )
Resigned Director: JONATHAN DAVID SHAW ( DOB: Apr-1969 From: Sep-2015 To: Oct-2019 )
Resigned Director: MICHAEL TIMOTHY TAYLOR ( DOB: Oct-1961 From: Jan-2006 To: Aug-2023 )
Resigned Director: PAULINE THOMAS ( DOB: Oct-1947 From: May-1992 To: Feb-1997 )
Resigned Secretary: BARRY DEAN CURTIS ( From: Apr-2015 To: Dec-2016 )
Resigned Secretary: PAUL JAMES MITCHELL ( DOB: Apr-1973 From: Nov-2004 To: Apr-2015 )
Resigned Secretary: DAVID PHILIP MOORHOUSE ( DOB: May-1952 From: Nov-1996 To: Dec-2001 )
Resigned Secretary: DAVID PHILIP MOORHOUSE ( From: Oct-2019 To: May-2021 )
Resigned Secretary: EWAN ALASTAIR PHILLIPS ( DOB: Apr-1964 From: Dec-2001 To: Nov-2004 )
Resigned Secretary: JONATHAN DAVID SHAW ( From: Dec-2016 To: Oct-2019 )
Resigned Secretary: PAULINE THOMAS ( DOB: Oct-1947 From: May-1992 To: Nov-1996 )
Persons of Significant Control:
Deltex Medical Group Plc, Terminus Road Terminus Road, Chichester, PO19 8TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)