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Deltex Medical Limited WEST SUSSEX

Founded in 1983, Deltex Medical, classified under reg no. 01691369 is an active company. Currently registered at Terminus Road PO19 8TX, West Sussex the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Natalie W., Andrew M. and Nigel K.. In addition one secretary - Natalie W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deltex Medical Limited Address / Contact

Office Address Terminus Road
Office Address2 Chichester
Town West Sussex
Post code PO19 8TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01691369
Date of Incorporation Fri, 14th Jan 1983
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Natalie W.

Position: Director

Appointed: 01 September 2021

Natalie W.

Position: Secretary

Appointed: 27 May 2021

Andrew M.

Position: Director

Appointed: 01 November 2004

Nigel K.

Position: Director

Appointed: 25 May 1992

Pauline T.

Position: Secretary

Resigned: 08 November 1996

David M.

Position: Secretary

Appointed: 04 October 2019

Resigned: 27 May 2021

Alexander C.

Position: Director

Appointed: 01 October 2017

Resigned: 04 August 2023

Jonathan S.

Position: Secretary

Appointed: 30 December 2016

Resigned: 04 October 2019

Mark B.

Position: Director

Appointed: 14 October 2016

Resigned: 19 October 2018

Jonathan S.

Position: Director

Appointed: 01 September 2015

Resigned: 04 October 2019

Marion L.

Position: Director

Appointed: 01 May 2015

Resigned: 04 August 2023

Barry C.

Position: Secretary

Appointed: 02 April 2015

Resigned: 30 December 2016

Peter R.

Position: Director

Appointed: 30 March 2010

Resigned: 04 August 2023

Andrew H.

Position: Director

Appointed: 30 June 2006

Resigned: 03 September 2009

Michael T.

Position: Director

Appointed: 12 January 2006

Resigned: 04 August 2023

Paul M.

Position: Director

Appointed: 01 November 2004

Resigned: 02 April 2015

Graham L.

Position: Director

Appointed: 01 November 2004

Resigned: 04 August 2023

Paul M.

Position: Secretary

Appointed: 01 November 2004

Resigned: 02 April 2015

Ewan P.

Position: Secretary

Appointed: 20 December 2001

Resigned: 01 November 2004

Ewan P.

Position: Director

Appointed: 20 December 2001

Resigned: 12 June 2018

Kempton C.

Position: Director

Appointed: 28 July 1999

Resigned: 29 September 2003

David M.

Position: Director

Appointed: 21 July 1999

Resigned: 20 December 2001

David M.

Position: Secretary

Appointed: 08 November 1996

Resigned: 20 December 2001

Joseph B.

Position: Director

Appointed: 01 October 1994

Resigned: 02 December 1996

Ann H.

Position: Director

Appointed: 01 October 1994

Resigned: 24 December 1998

Pauline T.

Position: Director

Appointed: 25 May 1992

Resigned: 20 February 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Deltex Medical Group Plc from Chichester, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deltex Medical Group Plc

Deltex Medical Terminus Road, Chichester, PO19 8TX, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England
Registration number 03902895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, June 2023 		Free Download (40 pages)

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