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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)

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