Company information:
Welland Medical Limited (No: 02170535)
Address: CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Status: Active
Incorporated: 29-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SARAH ANNE DUCKWORTH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967 From: Jan-2012 )
Current Director: SAMANTHA CLAIRE JACKSON ( DOB: Jul-1966 From: Sep-2015 )
Current Director: SAMANTHA CLAIRE JACKSON ( DOB: Jul-1966 From: Sep-2015 )
Current Director: SAMANTHA CLAIRE JAMES ( DOB: Jul-1966 From: Sep-2015 )
Current Director: DAVID JAMES MARGETTS ( DOB: Sep-1955 From: Mar-2002 )
Current Director: CHRISTOPHER DONALD PRIMETT ( DOB: May-1965 From: Mar-2006 )
Current Director: STUART MICHAEL SHORT ( DOB: Dec-1970 From: Mar-2024 )
Current Secretary: SUZANNE BRYDEN ( DOB: Jan-1962 From: Sep-1998 )
Resigned Director: PAUL IAN BIDDULPH ( From: Apr-2012 To: Mar-2018 )
Resigned Director: SEAN LEA FARBROTHER ( DOB: Sep-1967 From: Feb-2008 To: Sep-2010 )
Resigned Director: JOHN CHARLES HARKNESS ( From: Oct-1992 To: Jan-1997 )
Resigned Director: LAWRENCE MORRIS LEWIS ( From: Jan-1991 To: Jan-1997 )
Resigned Director: DAVID JAMES MARGETTS ( DOB: Sep-1955 From: Mar-2002 To: Dec-2021 )
Resigned Director: ERNEST JOSEPH MORRIS ( DOB: Mar-1926 From: Nov-1993 To: Nov-1993 )
Resigned Director: DENNIS ALAN PIERCEY ( DOB: Jan-1928 From: Oct-1997 To: Sep-1998 )
Resigned Director: NIGEL DENIS PIERCEY ( DOB: Dec-1954 From: Jan-1997 To: Jan-2012 )
Resigned Director: CHRISTOPHER JOHN RAPER ( DOB: Mar-1953 From: Dec-1990 To: Jan-2012 )
Resigned Director: JONATHAN EDGAR RIGLAR ( DOB: Oct-1969 From: Mar-2022 To: Feb-2024 )
Resigned Director: NICHOLAS STEVEN SHELLEY ( From: Jan-1996 To: Feb-2006 )
Resigned Director: HARRY ARTHUR SHEPHERD ( DOB: Jul-1930 From: Dec-1990 To: May-1992 )
Resigned Director: RORY JAMES MAXWELL SMITH ( From: Jan-1996 To: Apr-1999 )
Resigned Director: MATHEW DAREN WYNN ( DOB: May-1977 From: Apr-2017 To: Aug-2022 )
Resigned Secretary: RONALD JAMES ALLISON ( DOB: Feb-1932 From: Sep-1997 To: Sep-1998 )
Resigned Secretary: JOHN CHARLES HARKNESS ( From: Oct-1992 To: Jan-1997 )
Resigned Secretary: CHRISTOPHER JOHN RAPER ( DOB: Mar-1953 From: Dec-1990 To: Oct-1992 )
Persons of Significant Control:
Clinimed (Holdings) Limited, Cavell House Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)