CONSORT MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
CONSORT MEDICAL LIMITED

COMPANY NUMBER
00406711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
22/03/1946 (78 years and 8 months old)

WEBSITE
www.consortmedical.com

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
03/10/2007 31/07/2020
CONSORT MEDICAL PLC
View all previous names

REGISTERED ADDRESS

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

Telephone: 01442867920
TPS: No

TRADING ADDRESSES

1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ

Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ

Credit Risk Overview

Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

99.51%

NET WORTH

£200.9M

5.73%

TOTAL LIABILITIES

£94.7M

1.80%

NET ASSETS

£200.9M

5.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RECIPHARM HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT MEDICAL LIMITED	Active - Accounts Filed	View Report
AESICA HOLDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONSORT MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

99.51%

NET WORTH

£200.9M

5.73%

TOTAL LIABILITIES

£94.7M

1.80%

NET ASSETS

£200.9M

5.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RECIPHARM HOLDINGS LIMITED	Owned: 100.00 %	Shares: 49,976,528	Price per share: £0.10	Total Value: £4,997,652.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Robert Anthony Dawson 01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Emmanuel Nicolas Grand 01/04/2024 - Present (8 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Guenaelle Holloway 01/04/2024 - Present (8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert Harmer King 20/09/1991 - Present (33 years and 2 months) Born in Jun 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Michael Alec Schumann 20/09/1991 - 01/09/1993 (1 years and 11 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RECIPHARM AB (PUBL)	N/A	N/A
RECIPHARM HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT MEDICAL LIMITED	Active - Accounts Filed	View Report
AESICA HOLDCO LIMITED	Company is dissolved	View Report
AESICA M1 LIMITED	Company is dissolved	View Report
AESICA M2 LIMITED	Company is dissolved	View Report
AESICA BC LIMITED	Company is dissolved	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
BESPAK EUROPE LIMITED	Active - Accounts Filed	View Report
INTEGRATED ALUMINIUM COMPONENTS LIMITED	Active - Accounts Filed	View Report
THE MEDICAL HOUSE LIMITED	In Liquidation	View Report
MEDICAL HOUSE PRODUCTS LIMITED	In Liquidation	View Report
MEDICAL HOUSE (ASI) LIMITED	In Liquidation	View Report
BESPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RECIPHARM HC LIMITED	Active - Accounts Filed	View Report
RECIPHARM LIMITED	Company is dissolved	View Report
RECIPHARM PROPERTIES LIMITED	Company is dissolved	View Report
RPH PHARMACEUTICALS AB	N/A	N/A
RPH PHARMA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Christopher Anthony Hirst (924573570) has left the board
Date: 11/04/2024	Event: Oren Klug (929361894) has left the board
Date: 11/04/2024	Event: New Board Member Emmanuel Grand (932158551) Appointed
Date: 11/04/2024	Event: New Board Member Guenaelle Holloway (932158559) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: New Board Member Andrew Robert Anthony Dawson (930507992) Appointed
Date: 06/02/2023	Event: Lisa Lodge (929595585) has left the board
Date: 21/12/2022	Event: Daniela Sylvia Beate Roxin (928399619) has left the board
Date: 19/12/2022	Event: Jean-Francois Hilaire (928210688) has left the board
Date: 19/12/2022	Event: New Board Member Christopher Hirst (924573570) Appointed
Date: 02/12/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Lisa Lodge (929595585) Appointed
Date: 27/04/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Board Member Oren Klug (929361894) Appointed
Date: 21/03/2022	Event: Mark Royston Quick (912477929) has left the board
Date: 09/06/2021	Event: New Board Member Daniela Sylvia Beate Roxin (928399619) Appointed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Board Member Jean-Francois Hilaire (928210688) Appointed
Date: 11/08/2020	Event: Tracy Saunby (926952668) has left the board
Date: 02/08/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Change in Reg. Office
Date: 13/05/2020	Event: Andrew Leonard Jackson (925053790) has left the board
Date: 13/05/2020	Event: New Company Secretary Tracy Saunby (926952668) Appointed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Maria Charlotta Ginman (917980101) has left the board
Date: 12/02/2020	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 12/02/2020	Event: Andrew Joseph Hosty (912459148) has left the board
Date: 12/02/2020	Event: New Board Member Thomas Eldered (926699604) Appointed
Date: 12/02/2020	Event: Stephen Paul Crummett (917774184) has left the board
Date: 12/02/2020	Event: Christopher David Brinsmead (906109363) has left the board
Date: 12/02/2020	Event: Ian James Nicholson (916995433) has left the board
Date: 12/02/2020	Event: Paul Andrew Hayes (916087090) has left the board
Date: 12/02/2020	Event: William John Jenkins (908414889) has left the board
Date: 12/02/2020	Event: Jonathan Martin Glenn (914825156) has left the board
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Peter John Fellner (907546912) has left the board
Date: 11/02/2019	Event: New Board Member Christopher David Brinsmead (906109363) Appointed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Company Secretary Andrew Leonard Jackson (925053790) Appointed
Date: 14/09/2018	Event: Paul Andrew Hayes (924380460) has left the board
Date: 30/08/2018	Event: New Accounts filed
Date: 08/03/2018	Event: John Edward Ilett (920239882) has left the board
Date: 08/03/2018	Event: New Company Secretary Paul Andrew Hayes (924380460) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CONSORT MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£200.9M

£94.7M

£200.9M

People Overview

3

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£200.9M

£94.7M

£200.9M

Accounts

People Overview

3

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™