Welland Medical Limited

02170535

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, HIGH WYCOMBE, HP10 9QY

Incorporated 29/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Sean Lea Farbrother

director · Since 01/01/2012

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Ms Sarah Anne Duckworth

director · Since 01/01/2022

OPERATIONS AND ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Stuart Michael Short

director · Since 01/03/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Joanne Ede

secretary · Since 01/12/2024

Mr Claude Husain Sada

director · Since 06/05/2026

FRENCH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Clinimed (Holdings) Limited

75–100% shares

Cavell House, Knaves Beech Industrial Estate, Knaves Beech Way, High Wycombe, HP10 9QY

Reg: 02640337 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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charge

satisfied

BARCLAYS BANK PLC

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charge

satisfied

SUSSEX PHARMACUTICAL LIMITED

Created 15/07/1988Registered 23/07/1988Satisfied 19/07/1989

charge

satisfied

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charge

satisfied

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