Flexible Medical Packaging Limited

01022136

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAVELL HOUSE, LOUDWATER HIGH WYCOMBE, HP10 9QY

Incorporated 24/08/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Sean Lea Farbrother

director · Since 01/01/2012

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Adrian Leslie Sutton

director · Since 02/07/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Joanne Ede

secretary · Since 01/12/2024

Persons with Significant Control

Clinimed (Holdings) Limited

75–100% shares

Liston Exchange, Cromwell Gardens, Marlow, SL7 1BG

Reg: 02640337 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2002Registered 19/08/2002Satisfied 17/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1989Registered 29/12/1989Satisfied 08/07/1993

charge

satisfied

BEING LANCASHIRE COUNTY ENTERPRISES LTD · LANCASHIRE ENTERPRISES PLC · LANCASHIRE (INVESTMENTS) LTD OR ANY SUBSIDIARY OF ANY OF THE ABOVE COMPANIES. · LANCASHIRE COUNTY ENTERPRISES LTD GROUP

Created 15/12/1989Registered 23/12/1989Satisfied 08/07/1993

charge

satisfied

BRITISH RAYOPHANE PLC

Created 15/12/1989Registered 22/12/1989Satisfied 08/07/1993