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Summary

Affiliates

Contact details

Officers60

Events1

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CONSORT MEDICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1946 (78 years ago)

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Summary

NameCONSORT MEDICAL LIMITED
Historical names
  • BESPAK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00406711
LEI Code
  • 2138001TBP74FD66QT38
Incorporation Date22 Mar 1946 (78 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONSO*******************************

ActiveUnited Kingdom

BESPA*****************

ActiveUnited Kingdom

AESIC**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORFOLK, KING'S LYNN, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, PE30 2JJ

Officers

corporate

IndividualUnited Kingdom

RECIPHARM HOLDINGS LIMITED

Person with significant control


Appointed on06 Mar 2020

individual

IndividualUnited Kingdom

Hopcroft, Martin Peter

Director


Appointed on05 Nov 2002

Resigned on26 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Andrew Robert Anthony

Director


Appointed on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allnutt, Robert Edward Bruce

Secretary


Appointed on27 Feb 2009

Resigned on30 Oct 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Cotton, Richard John

Secretary


Appointed on30 Apr 2014

Resigned on15 Jul 2014

Country of residenceEngland

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Events

Old value

03 Oct 2007

Name changeBESPAK PLC

Documents

DateNameTypeDocument
15 Dec 2022Termination director company with name termination dateTM01View
15 Dec 2022Appoint person director company with name dateAP01View
28 Nov 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138001TBP74FD66QT38
  • Legal nameCONSORT MEDICAL PLC
  • Registration date19 Oct 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Oct 2020
  • Next renewal19 Oct 2020

Related companies by officers

Frequently asked questions

Where is CONSORT MEDICAL LIMITED's headquarters?

CONSORT MEDICAL LIMITED's headquarters is located at ENGLAND, NORFOLK, KING'S LYNN, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, PE30 2JJ

What is CONSORT MEDICAL LIMITED's industry?

CONSORT MEDICAL LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was CONSORT MEDICAL LIMITED started?

CONSORT MEDICAL LIMITED was started in 1946

What is the LEI number of CONSORT MEDICAL LIMITED?

CONSORT MEDICAL LIMITED LEI number is 2138001TBP74FD66QT38

Sources: Companies House