Watson-marlow Limited in Tregoniggie FALMOUTH

Watson-marlow Limited FALMOUTH

Founded in 1990, Watson-marlow, classified under reg no. 02481019 is an active company. Currently registered at Watson-marlow Ltd Bickland Water Road TR11 4RU, Falmouth the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Brian H., Andrew M. and Andrew S. and others. In addition one secretary - Julia A. - 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.

Watson-marlow Limited Address / Contact

Office Address	Watson-marlow Ltd Bickland Water Road
Office Address2	Tregoniggie
Town	Falmouth
Post code	TR11 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02481019
Date of Incorporation	Wed, 14th Mar 1990
Industry	Manufacture of basic pharmaceutical products
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Brian H.

Position: Director

Appointed: 31 January 2024

Julia A.

Position: Secretary

Appointed: 14 December 2022

Andrew M.

Position: Director

Appointed: 01 January 2020

Andrew S.

Position: Director

Appointed: 01 January 2020

Martin J.

Position: Director

Appointed: 17 September 2012

Susan G.

Position: Director

Resigned: 31 December 2019

Darren P.

Position: Secretary

Appointed: 08 March 2022

Resigned: 14 December 2022

Abdul B.

Position: Director

Appointed: 01 January 2022

Resigned: 14 December 2023

Mary R.

Position: Secretary

Appointed: 01 January 2021

Resigned: 08 March 2022

Nimesh P.

Position: Director

Appointed: 11 September 2020

Resigned: 17 March 2023

James W.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2021

Amanda-Jane C.

Position: Director

Appointed: 01 January 2019

Resigned: 31 July 2022

Mark D.

Position: Secretary

Appointed: 07 November 2016

Resigned: 31 December 2020

Mark D.

Position: Director

Appointed: 31 May 2016

Resigned: 31 December 2020

Kevin B.

Position: Director

Appointed: 11 May 2016

Resigned: 11 September 2020

Simon N.

Position: Secretary

Appointed: 31 August 2015

Resigned: 07 November 2016

Simon N.

Position: Director

Appointed: 13 October 2014

Resigned: 08 June 2023

Rachel P.

Position: Director

Appointed: 07 January 2013

Resigned: 31 October 2020

Steven P.

Position: Secretary

Appointed: 01 February 2011

Resigned: 31 August 2015

Darren E.

Position: Director

Appointed: 01 April 2010

Resigned: 21 September 2022

Mark R.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2020

Steven P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 August 2015

Mark V.

Position: Director

Appointed: 09 April 2008

Resigned: 15 January 2014

Andrew G.

Position: Director

Appointed: 01 January 2007

Resigned: 15 April 2019

David C.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2018

James W.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2019

David M.

Position: Director

Appointed: 19 May 1998

Resigned: 10 May 2016

Christopher M.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 2019

Richard W.

Position: Director

Appointed: 27 September 1996

Resigned: 30 September 2002

Timothy F.

Position: Director

Appointed: 31 March 1995

Resigned: 19 May 1998

Edward B.

Position: Director

Appointed: 06 August 1993

Resigned: 31 December 2006

Simon G.

Position: Director

Appointed: 06 August 1992

Resigned: 31 March 1995

Susan G.

Position: Secretary

Appointed: 14 March 1992

Resigned: 01 February 2011

Christopher G.

Position: Director

Appointed: 14 March 1992

Resigned: 03 August 2010

David M.

Position: Director

Appointed: 14 March 1992

Resigned: 11 July 1994

Simon H.

Position: Director

Appointed: 14 March 1992

Resigned: 06 August 1992

Alan B.

Position: Director

Appointed: 14 March 1992

Resigned: 26 September 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Spirax-Sarco Engineering Plc from Falmouth, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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.

Spirax-Sarco Engineering Plc

Watson-Marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall, TR11 4RU, United Kingdom

Legal authority	Uk
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	00596337
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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, October 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 9th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 9th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, March 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, March 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, April 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, April 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 23rd, April 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 23rd, April 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, April 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, April 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, June 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, June 1990	accounts	Free Download (1 page)

Watson-marlow Limited FALMOUTH

Watson-marlow Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Julia A.

Andrew M.

Andrew S.

Martin J.

Susan G.

Darren P.

Abdul B.

Mary R.

Nimesh P.

James W.

Amanda-Jane C.

Mark D.

Mark D.

Kevin B.

Simon N.

Simon N.

Rachel P.

Steven P.

Darren E.

Mark R.

Steven P.

Mark V.

Andrew G.

David C.

James W.

David M.

Christopher M.

Richard W.

Timothy F.

Edward B.

Simon G.

Susan G.

Christopher G.

David M.

Simon H.

Alan B.

People with significant control

Company filings

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