BRANDON MEDICAL COMPANY LIMITED

Key Data

Status

Active

Company No.

02827189

Incorporation date

15/06/1993

Size

Medium

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

30/05/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

08/04/2025

Accounts for a medium company made up to 2024-10-31

View PDF (20 pages)

17/02/2025

Register inspection address has been changed to C/O Brandon Medical Elmfield Road Morley Leeds LS27 0EL

View PDF (1 pages)

14/02/2025

Notification of Brandon Group Limited as a person with significant control on 2024-10-26

View PDF (2 pages)

14/02/2025

Cessation of Adrian Alexander Hall as a person with significant control on 2024-10-26

View PDF (1 pages)

14/02/2025

Cessation of Graeme Andrew Hall as a person with significant control on 2024-10-26

View PDF (1 pages)

02/01/2025

Termination of appointment of Mary Hall as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Dr. Markus Keussen as a director on 2025-01-01

View PDF (2 pages)

24/07/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

04/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Eric Hall as a director on 2024-05-31

View PDF (1 pages)

01/02/2024

Termination of appointment of Keith Robert Jackson as a director on 2024-01-31

View PDF (1 pages)

23/09/2023

Termination of appointment of Jonathan Sackier as a director on 2023-09-20

View PDF (1 pages)

03/08/2023

Full accounts made up to 2022-10-31

View PDF (21 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Mrs Susan Roberts as a director on 2023-06-12

View PDF (2 pages)

31/01/2023

Termination of appointment of Colin Glass as a director on 2023-01-31

View PDF (1 pages)

29/07/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

01/07/2022

Appointment of Mr Stephen Paul Dunkley as a director on 2022-07-01

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Michael Kenneth Rimmer as a director on 2021-07-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-10-31

View PDF (22 pages)

25/01/2021

Second filing of Confirmation Statement dated 2020-06-15

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (4 pages)

18/03/2020

Termination of appointment of David Alan Anderson as a director on 2020-03-10

View PDF (1 pages)

26/07/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

18/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

04/07/2018

Appointment of Mr Keith Robert Jackson as a director on 2018-07-01

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

11/07/2017

Notification of Adrian Alexander Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Graeme Andrew Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

15/06/17 Statement of Capital gbp 1000

View PDF (4 pages)

12/06/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

03/08/2016

Accounts for a medium company made up to 2015-10-31

View PDF (17 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (11 pages)

06/10/2015

Director's details changed for Mr Michael Kenneth Rimmer on 2015-10-06

View PDF (2 pages)

14/09/2015

Director's details changed for Mr Adrian Alexander Hall on 2015-09-01

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (11 pages)

29/07/2015

Accounts for a medium company made up to 2014-10-31

View PDF (18 pages)

11/05/2015

Appointment of Mr David Alan Anderson as a director on 2015-05-06

View PDF (2 pages)

08/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (18 pages)

02/07/2014

Termination of appointment of Brian Zealey as a director

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (12 pages)

18/12/2013

Registration of charge 028271890003

View PDF (17 pages)

05/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (12 pages)

14/05/2013

Appointment of Professor Jonathan Sackier as a director

View PDF (2 pages)

14/01/2013

Registered office address changed from Holme Well Road Middleton Leeds West Yorkshire LS10 4TQ on 2013-01-14

View PDF (1 pages)

06/12/2012

Appointment of Mr Andrew Law as a director

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

23/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

15/05/2012

Appointment of Mr Colin Glass as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Brian John Zealey as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Michael Kenneth Rimmer as a director

View PDF (2 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

30/08/2011

Amended accounts made up to 2009-10-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Eric Hall on 2010-06-15

View PDF (2 pages)

27/07/2010

Director's details changed for Nigel William Davill on 2010-06-15

View PDF (2 pages)

27/07/2010

Director's details changed for Adrian Alexander Hall on 2010-06-15

View PDF (2 pages)

12/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

07/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

08/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

27/08/2008

Return made up to 15/06/08; no change of members

View PDF (8 pages)

27/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

16/01/2008

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 15/06/07; no change of members

View PDF (8 pages)

18/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

13/07/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

13/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

16/09/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

21/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

13/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

24/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

25/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

29/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

09/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

30/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

21/12/2001

Registered office changed on 21/12/01 from: leathley road leeds west yorkshire LS10 1BG

View PDF (1 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

08/05/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 09/05/00 from: california house leathley road hunslet leeds LS10 1BG

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

05/07/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

26/03/1999

Registered office changed on 26/03/99 from: 5 river view boston spa west yorkshire LS23 6BA

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/09/1998

New director appointed

View PDF (2 pages)

26/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

23/02/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

09/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

16/06/1997

New director appointed

View PDF (2 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

11/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

08/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

27/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

05/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

15/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1994

Return made up to 15/06/94; full list of members

View PDF (0 pages)

18/02/1994

Director resigned

View PDF (0 pages)

03/12/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

28/06/1993

Secretary resigned

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New secretary appointed

View PDF (0 pages)

28/06/1993

Registered office changed on 28/06/93 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

25/06/1993

Certificate of change of name

View PDF (2 pages)

15/06/1993

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/06/2026

Last change occurred

31/10/2024

Accounts

Medium

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sackier, Jonathan, Professor	Director	01/05/2013 - 20/09/2023	7
Hall, Eric	Director	02/01/1999 - 31/05/2024	3
Glass, Colin	Director	27/03/2012 - 30/01/2023	56
Roberts, Susan	Director	12/06/2023 - Present	4
Law, Andrew	Director	01/09/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANDON MEDICAL COMPANY LIMITED

BRANDON MEDICAL COMPANY LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0EL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDON MEDICAL COMPANY LIMITED?

BRANDON MEDICAL COMPANY LIMITED is currently Active. It was registered on 15/06/1993 .

Where is BRANDON MEDICAL COMPANY LIMITED located?

BRANDON MEDICAL COMPANY LIMITED is registered at Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0EL.

What does BRANDON MEDICAL COMPANY LIMITED do?

BRANDON MEDICAL COMPANY LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BRANDON MEDICAL COMPANY LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-15 with no updates.