WELCH ALLYN (U.K.) LIMITED

Key Data

Status

Active

Company No.

02408071

Incorporation date

26/07/1989

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1993)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

09/05/2025

Cessation of Hill-Rom Holdings, Inc. as a person with significant control on 2024-12-16

View PDF (1 pages)

09/05/2025

Notification of Hill-Rom Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

08/05/2025

Director's details changed for Mrs Petra Margareta Bascones on 2025-04-24

View PDF (2 pages)

08/05/2025

Director's details changed for Natasha Patricia Zilma Rees on 2025-04-24

View PDF (2 pages)

24/04/2025

Registered office address changed from Wallingford Road Compton Berkshire RG20 7QW United Kingdom to . Caxton Way Thetford Norfolk IP24 3SE on 2025-04-24

View PDF (1 pages)

19/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 2024-08-30

View PDF (1 pages)

17/09/2024

Appointment of Mrs Petra Margareta Bascones as a director on 2024-08-30

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

19/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/01/2024

Appointment of Natasha Patricia Zilma Rees as a director on 2023-12-07

View PDF (2 pages)

29/12/2023

Termination of appointment of Andrew Neil Goldney as a director on 2023-12-07

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

15/12/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

06/05/2022

Registered office address changed from , Clinitron House Excelsior Road, Ashby-De-La-Zouch, LE65 1JG, United Kingdom to Wallingford Road Compton Berkshire RG20 7QW on 2022-05-06

View PDF (1 pages)

15/02/2018

Registered office address changed from , 6 st Andrew Street Holborn, London, EC4A 3AE, England to Wallingford Road Compton Berkshire RG20 7QW on 2018-02-15

View PDF (1 pages)

21/06/2017

Registered office address changed from , One Fleet Place, London, EC4M 7WS to Wallingford Road Compton Berkshire RG20 7QW on 2017-06-21

View PDF (1 pages)

20/05/2013

Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 2013-05-20

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from:\c/o salans 4TH floor, clements house, 14-18 gresham street, london EC2V 7NN

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from:\33 davies street, london, W1Y 1FN

View PDF (1 pages)

21/07/1997

Registered office changed on 21/07/97 from:\43 brook street, london, WI7 2BL

View PDF (1 pages)

13/08/1993

Registered office changed on 13/08/93 from:\43 brook street, london, W1Y 2BL

View PDF (0 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

05/09/2026

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
Goldney, Andrew Neil	Director	11/03/2022 - 07/12/2023	6
Tarras-Wahlberg, Bo Anders Caspersson	Director	11/03/2022 - 30/08/2024	4
Wilson, Duncan James	Director	10/05/2017 - 11/03/2022	13
Mcintyre, Jarlath	Director	16/05/2008 - 12/04/2022	4
Smialek, Michal	Director	11/03/2022 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About WELCH ALLYN (U.K.) LIMITED

WELCH ALLYN (U.K.) LIMITED is an(a) Active company incorporated on 26/07/1989 with the registered office located at . Caxton Way, Thetford, Norfolk IP24 3SE. 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 WELCH ALLYN (U.K.) LIMITED?

WELCH ALLYN (U.K.) LIMITED is currently Active. It was registered on 26/07/1989 .

Where is WELCH ALLYN (U.K.) LIMITED located?

WELCH ALLYN (U.K.) LIMITED is registered at . Caxton Way, Thetford, Norfolk IP24 3SE.

What does WELCH ALLYN (U.K.) LIMITED do?

WELCH ALLYN (U.K.) LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for WELCH ALLYN (U.K.) LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.