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DELTEX MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deltex Medical Limited. The company was founded 41 years ago and was given the registration number 01691369. The firm's registered office is in WEST SUSSEX. You can find them at Terminus Road, Chichester, West Sussex, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DELTEX MEDICAL LIMITED
Company Number:01691369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Terminus Road, Chichester, West Sussex, PO19 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminus Road, Chichester, West Sussex, PO19 8TX

Secretary27 May 2021Active
19 Pembroke Square, London, W8 6PA

Director-Active
37 Elmwood Avenue, Bognor Regis, PO22 8DD

Director01 November 2004Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director01 September 2021Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Secretary02 April 2015Active
2, Tramway Close, Chichester, England, PO19 8GN

Secretary01 November 2004Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Secretary04 October 2019Active
62 Ellerby Street, London, SW6 6EZ

Secretary08 November 1996Active
17 Duncan Road, Richmond, TW9 2JD

Secretary20 December 2001Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Secretary30 December 2016Active
6 Tower House, Tower Street, Old Portsmouth, PO1 2JL

Secretary-Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director14 October 2016Active
Birchetts Crocknorth Road, East Horsley, Leatherhead, KT24 5TG

Director01 October 1994Active
4 Fernwood Road, Westport, Connecticut, Usa, IRISH

Director28 July 1999Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director01 October 2017Active
Badgers Wood, Beaver Lane, Yateley, GU46 6XJ

Director01 October 1994Active
49, Monument Lane, Chalfont St. Peter, SL9 0HY

Director30 June 2006Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director01 May 2015Active
20 Staunton Avenue, Hayling Island, PO11 0EN

Director01 November 2004Active
2, Tramway Close, Chichester, England, PO19 8GN

Director01 November 2004Active
62 Ellerby Street, London, SW6 6EZ

Director21 July 1999Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director20 December 2001Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director30 March 2010Active
Terminus Road, Chichester, West Sussex, PO19 8TX

Director01 September 2015Active
37 Longsight Road, Holcombe Brook Ramsbottom, Bury, BL0 9SL

Director12 January 2006Active
6 Tower House, Tower Street, Old Portsmouth, PO1 2JL

Director-Active

People with Significant Control

Deltex Medical Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Terminus Road, Terminus Road, Chichester, England, PO19 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deltex Medical Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Deltex Medical, Terminus Road, Chichester, England, PO19 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

Download
2023-06-02Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type full.

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2021-06-01Officers

Termination secretary company with name termination date.

Download
2021-06-01Officers

Appoint person secretary company with name date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Appoint person secretary company with name date.

Download
2019-10-04Officers

Termination secretary company with name termination date.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Termination director company with name termination date.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download

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