Consort Medical Limited

00406711

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PURE OFFICES SUITE 71 BROOKS DRIVE, CHEADLE, SK8 3TD

Incorporated 22/03/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

70100

Activities of head offices

Officers

Andrew Robert Anthony Dawson

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Emmanuel Nicolas Grand

director · Since 01/04/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 52

Also on 5 other boards

Guenaelle Holloway

director · Since 01/04/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Recipharm Uk Limited

75–100% shares

75–100% votes

Appoint directors

Bardsley Vale Mills, Oldham Road, Ashton-Under-Lyne, OL7 9RR

Reg: 08174911 · Companies House · Private Limited Company

Notified 06/03/2020

Charges1 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 28/10/2021Registered 05/11/2021Satisfied 09/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2021Registered 07/10/2021

charge

satisfied

THE BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLK.

Created 24/04/1991Registered 14/05/1991Satisfied 26/10/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1979Registered 04/01/1980Satisfied 24/09/1988