CONSORT MEDICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03973457

Incorporation date

14/04/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2000)

20/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

30/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

06/12/2024

Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2024-12-06

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Christopher Anthony Hirst as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Termination of appointment of Oren Klug as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Appointment of Guenaelle Holloway as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Appointment of Emmanuel Grand as a director on 2024-04-01

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/05/2023

Second filing of Confirmation Statement dated 2017-04-20

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Lisa Lodge as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01

View PDF (2 pages)

16/12/2022

Appointment of Mr Christopher Hirst as a director on 2022-11-01

View PDF (2 pages)

14/12/2022

Termination of appointment of Jean-Francois Hilaire as a director on 2022-11-01

View PDF (1 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/08/2022

Second filing of Confirmation Statement dated 2022-04-08

View PDF (4 pages)

18/05/2022

Appointment of Lisa Lodge as a director on 2022-05-06

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (6 pages)

15/03/2022

Termination of appointment of Mark Royston Quick as a director on 2022-03-15

View PDF (1 pages)

15/03/2022

Appointment of Oren Klug as a director on 2022-03-15

View PDF (2 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

29/09/2021

Statement of capital on 2021-09-29

View PDF (3 pages)

29/09/2021

Solvency Statement dated 24/09/21

View PDF (2 pages)

29/09/2021

Statement by Directors

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (3 pages)

28/09/2021

Statement by Directors

View PDF (2 pages)

28/09/2021

Resolutions

View PDF (3 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-12

View PDF (7 pages)

19/04/2021

Termination of appointment of Thomas Bengt Eldered as a director on 2021-03-15

View PDF (1 pages)

19/04/2021

Appointment of Mr Jean-Francois Hilaire as a director on 2021-03-15

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

23/03/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

29/01/2021

Change of details for Consort Medical Plc as a person with significant control on 2020-07-31

View PDF (2 pages)

23/10/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (5 pages)

30/07/2020

Full accounts made up to 2020-01-31

View PDF (21 pages)

24/07/2020

Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 2020-07-24

View PDF (1 pages)

07/05/2020

Termination of appointment of Andrew Leonard Jackson as a secretary on 2020-04-30

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

24/03/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

10/02/2020

Termination of appointment of Jonathan Martin Glenn as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Paul Andrew Hayes as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Thomas Eldered as a director on 2020-02-04

View PDF (2 pages)

10/02/2020

Appointment of Mr Mark Royston Quick as a director on 2020-02-04

View PDF (2 pages)

23/08/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

16/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr Andrew Leonard Jackson as a secretary on 2018-09-07

View PDF (2 pages)

12/09/2018

Termination of appointment of Paul Andrew Hayes as a secretary on 2018-09-07

View PDF (1 pages)

28/08/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

19/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of John Edward Ilett as a director on 2018-02-28

View PDF (1 pages)

06/03/2018

Appointment of Mr Paul Andrew Hayes as a secretary on 2018-02-28

View PDF (2 pages)

06/03/2018

Termination of appointment of John Edward Ilett as a secretary on 2018-02-28

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (20 pages)

25/07/2017

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2017-07-25

View PDF (1 pages)

09/05/2017

Appointment of Mr Paul Andrew Hayes as a director on 2017-05-01

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Richard John Cotton as a director on 2016-12-13

View PDF (1 pages)

01/12/2016

Appointment of Mr John Edward Ilett as a director on 2016-11-23

View PDF (2 pages)

02/08/2016

Full accounts made up to 2016-04-30

View PDF (18 pages)

20/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

17/11/2015

Auditor's resignation

View PDF (1 pages)

04/11/2015

Appointment of Mr John Edward Ilett as a secretary on 2015-11-02

View PDF (2 pages)

04/11/2015

Termination of appointment of Iain Stuart Ward as a secretary on 2015-11-02

View PDF (1 pages)

04/10/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

16/01/2015

Director's details changed for Mr Richard John Cotton on 2015-01-15

View PDF (2 pages)

30/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (17 pages)

17/10/2014

Resolutions

View PDF (2 pages)

21/07/2014

Appointment of Mr Iain Stuart Ward as a secretary on 2014-07-15

View PDF (2 pages)

21/07/2014

Termination of appointment of Richard John Cotton as a secretary on 2014-07-15

View PDF (1 pages)

14/05/2014

Appointment of Mr Richard John Cotton as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of John Slater as a secretary

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

27/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

31/12/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

03/10/2012

Director's details changed for Mr Jonathan Martin Glenn on 2012-09-21

View PDF (2 pages)

02/07/2012

Appointment of Mr Richard John Cotton as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Toby Woolrych as a director

View PDF (1 pages)

18/06/2012

Resolutions

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

09/09/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

05/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

05/05/2011

Secretary's details changed for John Slater on 2011-04-14

View PDF (1 pages)

05/05/2011

Director's details changed for Mr Toby Richard Woolrych on 2011-04-21

View PDF (2 pages)

30/09/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

17/09/2010

Director's details changed for Mr Jonathan Martin Glenn on 2010-09-10

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

10/05/2010

Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 2010-05-10

View PDF (1 pages)

05/05/2010

Memorandum and Articles of Association

View PDF (5 pages)

05/05/2010

Resolutions

View PDF (2 pages)

14/11/2009

Termination of appointment of Robert Allnutt as a secretary

View PDF (1 pages)

14/11/2009

Appointment of John Slater as a secretary

View PDF (2 pages)

17/10/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

27/08/2009

Director's change of particulars / toby woolrych / 27/08/2009

View PDF (1 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/03/2009

Secretary appointed robert edward bruce allnutt

View PDF (2 pages)

13/03/2009

Appointment terminated director and secretary jennifer owen

View PDF (2 pages)

13/03/2009

Director appointed jonathan martin glenn

View PDF (2 pages)

07/10/2008

Appointment terminated director paul boughton

View PDF (1 pages)

07/10/2008

Director appointed toby richard woolrych

View PDF (2 pages)

13/08/2008

Full accounts made up to 2008-05-03

View PDF (16 pages)

10/07/2008

Registered office changed on 10/07/2008 from blackhill drive featherstone raod wolverton mill south milton keynes buckinghamshire MK12 5TS

View PDF (1 pages)

16/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

20/03/2008

Director appointed paul boughton

View PDF (2 pages)

20/03/2008

Appointment terminated director jonathan glenn

View PDF (1 pages)

11/09/2007

Full accounts made up to 2007-04-28

View PDF (17 pages)

26/04/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-04-29

View PDF (15 pages)

21/09/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

22/04/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2004-05-01

View PDF (13 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (2 pages)

19/05/2004

Resolutions

View PDF (2 pages)

19/05/2004

Ad 30/04/04--------- £ si 7275000@1=7275000 £ ic 310100/7585100

View PDF (2 pages)

19/05/2004

£ ic 6930863/310100 30/04/04 £ sr 6620763@1=6620763

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

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19/05/2004

Resolutions

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19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (7 pages)

19/05/2004

£ nc 6931763/7585263 30/04/04

View PDF (1 pages)

21/04/2004

Return made up to 14/04/04; no change of members

View PDF (4 pages)

01/09/2003

Full accounts made up to 2003-05-03

View PDF (13 pages)

15/05/2003

Return made up to 14/04/03; full list of members

View PDF (5 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-05-03

View PDF (14 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ

View PDF (1 pages)

22/04/2002

Return made up to 14/04/02; change of members

View PDF (5 pages)

08/01/2002

Full accounts made up to 2001-04-27

View PDF (13 pages)

25/06/2001

Ad 18/06/01--------- £ si 310000@1=310000 £ ic 6620863/6930863

View PDF (2 pages)

25/06/2001

Nc inc already adjusted 18/06/01

View PDF (2 pages)

25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

View PDF (1 pages)

20/04/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

15/01/2001

Registered office changed on 15/01/01 from: 4 stanhope gate london W1Y 5LA

View PDF (1 pages)

16/06/2000

Ad 06/06/00--------- £ si 6620763@1=6620763 £ ic 100/6620863

View PDF (2 pages)

16/06/2000

Nc inc already adjusted 06/06/00

View PDF (3 pages)

16/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (6 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (2 pages)

24/05/2000

Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (3 pages)

19/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/2000

Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

14/04/2000

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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
Woolrych, Toby Richard	Director	01/10/2008 - 25/06/2012	43
Glenn, Jonathan Martin	Director	27/02/2009 - 04/02/2020	41
Dawson, Andrew Robert Anthony	Director	01/02/2023 - Present	12
Hilaire, Jean-Francois	Director	15/03/2021 - 01/11/2022	9
Klug, Oren	Director	15/03/2022 - 01/04/2024	14

Persons with Significant Control

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

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Description

About CONSORT MEDICAL HOLDINGS LIMITED

CONSORT MEDICAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There are currently 3 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 CONSORT MEDICAL HOLDINGS LIMITED?

CONSORT MEDICAL HOLDINGS LIMITED is currently Active. It was registered on 14/04/2000 .

Where is CONSORT MEDICAL HOLDINGS LIMITED located?

CONSORT MEDICAL HOLDINGS LIMITED is registered at Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does CONSORT MEDICAL HOLDINGS LIMITED do?

CONSORT MEDICAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSORT MEDICAL HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-08 with no updates.