CONSORT MEDICAL LIMITED
Company number 00406711 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1946-03-22
- Registered office
- Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD
- Postcode
- SK8 3TD
- Capital
- 5 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-10
- Next due by
- 2026-11-24
Nature of business (SIC)
- 32500 Manufacture of medical and dental instruments and supplies
- 70100 Activities of head offices
Officers 6 current · 55 resigned
Emmanuel Nicolas GRAND
Director
Guenaelle HOLLOWAY
Director
Andrew Robert Anthony DAWSON
Director
Christopher Anthony HIRST
Director
Oren KLUG
Director
Group structure 6 subsidiaries
Controlled by RECIPHARM UK LIMITED — since 2020-03-06
-
AESICA HOLDCO LIMITED Dissolved
-
AESICA QUEENBOROUGH LIMITED Liquidation
-
BESPAK FINANCE LIMITED Dissolved
-
CONSORT MEDICAL FINANCE 2010 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- consortmedical.co.uk
Recipharm is a leading pharmaceutical contract development and manufacturing organisation (CDMO) headquartered in Stockholm with over 20 years’ experience.
Previous company names
| Name | Date changed |
|---|---|
| CONSORT MEDICAL PLC | 2020-07-31 |
| BESPAK PLC | 2007-10-03 |
| BESPAK INDUSTRIES LIMITED | 1982-11-11 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, ENGLAND | 2020-07-23 |
| SUITE D, GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ | 2017-06-28 |
| SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL | 2010-06-11 |
| BLACKHILL DRIVE FEATHERSTONE, ROAD WOLVERTON MILL SOUTH, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TS | 2008-07-10 |
| GISTERED OFFICE CHANGED ON 10/07/2008 FROM, BLACKHILL DRIVE FEATHERSTONE, ROAD WOLVERTON MILL SOUTH, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TS | 2008-07-10 |
| 4 STANHOPE GATE, LONDON, W1K 1AQ | 2002-07-25 |
| STANHOPE GATE, LONDON, W1K 1AQ | 2002-07-25 |
| 4 STANHOPE GATE, LONDON, W1Y 5LA | 2000-12-27 |
| STANHOPE GATE, LONDON, W1Y 5LA | 2000-12-27 |
| BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | 1998-04-28 |
| CKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | 1998-04-28 |
Among its peers
The oldest
of 29 similar companies in SK, trading since 1946