WELLAND MEDICAL LIMITED
WELLAND MEDICAL LIMITED is an active private limited company, incorporated on 29 September 1987. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Knaves Beech Way, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WELLAND MEDICAL LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02170535 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/09/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CAVELL HOUSE |
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| Address Line 2 | KNAVES BEECH WAY LOUDWATER |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP10 9QY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From incorporation onwards:
WELLAND MEDICAL LIMITED
Directors
(The company's officers)
MS SARAH ANNE DUCKWORTH
(~49 year old British national)
CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as OPERATIONS AND ENGINEERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR SEAN LEA FARBROTHER
(~56 year old British national)
CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/01/2012
MRS SAMANTHA CLAIRE JAMES
(~57 year old British national)
CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2015
MR STUART MICHAEL SHORT
(~53 year old British national)
CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MRS SUZANNE BRYDEN
(~62 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/1998
Connections
(Shared officers)
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
CLINIMED (HOLDINGS) LIMITED
CLINIMED LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
FLEXIBLE MEDICAL PACKAGING LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP10 9QY
Other companies with registered offices in HP10 9QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
