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Espiner Medical Limited

02962559

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 26/08/1994

Previously known as

Espiner Medical Products Limited · until 01/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Ben Podbury

director · Since 30/09/2025

COMPANY DIRECTOR

AUSTRALIAN · IRELAND · Age 41

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Mr Tushar Jain Bahadur

director · Since 19/05/2026

INDIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Ben Podbury

director · Since 30/09/2025

Australian · Ireland · Age 41

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Tushar Jain Bahadur

director · Since 19/05/2026

Indian · England · Age 40

Former

C & M Registrars Limited

corporate nominee director · Resigned 26/08/1994

C & M Secretaries Limited

corporate nominee secretary · Resigned 26/08/1994

James Taylor

secretary · Resigned 01/04/2004

James Taylor

director · Resigned 01/02/2005

Donald Allan Cameron

director · Resigned 25/02/2011

James Patrick Howard

secretary · Resigned 25/02/2015

Henry John Espiner

director · Resigned 08/10/2015

Karen Ann Kelsey

director · Resigned 08/10/2015

Peter Lawrence Mossman

director · Resigned 08/10/2015

Kirstie Macleod

director · Resigned 08/10/2015

Aleksandra Glita

secretary · Resigned 08/10/2015

James Patrick Howard

director · Resigned 25/10/2016

Leslie Robert Deacon

director · Resigned 28/05/2020

Harry Keenan

director · Resigned 01/08/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Anthony O'Connor

secretary · Resigned 07/01/2026

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Ltd

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Fannin Uk Limited

Ceased 08/09/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-05
officer appointedBAHADUR, Tushar Jain
2026-08-05
officer appointedPODBURY, Ben
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-08-05

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH

post townTredegar
2026-08-05

TREDEGAR