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 - KING'S LYNN

This company is listed in the following categories:
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)

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
EMMANUEL NICOLAS GRAND Feb 1974 Swiss Director 2024-04-01 CURRENT
ANDREW ROBERT ANTHONY DAWSON Jan 1980 British Director 2023-02-01 CURRENT
GUENAELLE HOLLOWAY Nov 1973 French Director 2024-04-01 CURRENT
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2006-09-11 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 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
MR IAIN STUART WARD Secretary 2014-07-15 UNTIL 2015-11-02 RESIGNED
JOHN SLATER Secretary 2009-11-02 UNTIL 2014-04-30 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 British 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 British Secretary 2005-10-01 UNTIL 2006-03-08 RESIGNED
DAVID TERENCE KERBEY British 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 English Secretary 2006-03-08 UNTIL 2009-02-27 RESIGNED
MR JAMES LAWRENCE DICK Oct 1952 British Director 2006-04-26 UNTIL 2012-08-30 RESIGNED
DR LYNN DRUMMOND Aug 1959 British Director 2011-02-09 UNTIL 2014-07-14 RESIGNED
PATRICK JOSEPH DUNNE Mar 1945 British Director RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2012-06-13 UNTIL 2020-02-04 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2005-11-14 UNTIL 2019-04-24 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
JOHN CHRISTOPHER BANKS Mar 1950 British Director 2006-04-26 UNTIL 2012-08-30 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
MR CHRISTOPHER HIRST Apr 1977 British Director 2022-11-01 UNTIL 2024-04-01 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
ROGER MANN Jun 1939 British Director 1997-01-31 UNTIL 2001-09-21 RESIGNED
DUNCAN JOHN LLOYD FITZWILLIAMS May 1943 British Director RESIGNED
JOHN LILLEY Mar 1947 British Director RESIGNED
MR OREN KLUG Sep 1984 British Director 2022-03-15 UNTIL 2024-04-01 RESIGNED
ROBERT HARMER KING Jun 1929 British Director 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
MR ANDREW JOSEPH HOSTY Feb 1965 British Director 2014-07-14 UNTIL 2020-02-04 RESIGNED
LISA LODGE Oct 1986 Irish Director 2022-05-06 UNTIL 2023-02-01 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

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