Brandon Medical Company Limited

02827189

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, LEEDS, LS27 0EL

Incorporated 15/06/1993

Compliance

Last accounts

31/10/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Graeme Andrew Hall

director · Since 21/06/1993

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Adrian Alexander Hall

director · Since 01/12/1995

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Andrew Law

director · Since 01/09/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Stephen Paul Dunkley

director · Since 01/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Susan Roberts

director · Since 12/06/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nigel William Davill

director · Since 14/06/2026

BRITISH · ENGLAND · Age 60

Former

Mr Nigel William Davill

director · Resigned 13/06/2026

Dr. Markus Keussen

director · Resigned 14/06/2026

Persons with Significant Control

Brandon Group Limited

75–100% shares

C/O Brandon Medical Company Limited, Elmfield Road, Leeds, LS27 0EL

Reg: 00818126 · England · Limited Company

Notified 26/10/2024

Former PSCs

Mr Adrian Alexander Hall

Ceased 26/10/2024

Mr Graeme Andrew Hall

Ceased 26/10/2024

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/12/2013Registered 18/12/2013

charge

outstanding

HSBC BANK PLC

Created 25/01/2011Registered 27/01/2011