Company Information for

CONSORT MEDICAL LIMITED

BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JJ,

Company Registration Number

00406711

Private Limited Company

Active

About Consort Medical Ltd

CONSORT MEDICAL LIMITED was founded on 1946-03-22 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Consort Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CONSORT MEDICAL LIMITED

Legal Registered Office

BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2JJ
Other companies in HP2

Previous Names

BESPAK PLC

03/10/2007

Filing Information

Company Number	00406711
Date formed	1946-03-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/09/2015
Filing return next due	18/10/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:12:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Hayes	Company Secretary		2018-02-28
Stephen Paul Crummett	Director	DIRECTOR	2012-06-13	UNITED KINGDOM
Peter John Fellner	Director	COMPANY DIRECTOR	2005-11-14	UNITED KINGDOM
Maria Charlotta Ginman	Director	COMPANY DIRECTOR	2015-02-11	UNITED KINGDOM
Jonathan Martin Glenn	Director	CHIEF EXECUTIVE OFFICER	2006-09-11	ENGLAND
Paul Andrew Hayes	Director	DIRECTOR	2017-05-01	ENGLAND
Andrew Joseph Hosty	Director	COMPANY DIRECTOR	2014-07-14	ENGLAND
William John Jenkins	Director	DIRECTOR	2009-05-06	SWITZERLAND
Ian James Nicholson	Director	DIRECTOR	2012-06-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Edward Ilett	Company Secretary	2015-11-02	2018-02-28
Richard John Cotton	Director	2012-06-25	2016-12-13
Iain Stuart Ward	Company Secretary	2014-07-15	2015-11-02
Richard John Cotton	Company Secretary	2014-04-30	2014-07-15
Lynn Drummond	Director	2011-02-09	2014-07-14
John Slater	Company Secretary	2009-11-02	2014-04-30
Nicolas Andrew Higgins	Director	2011-01-01	2013-02-28
Christopher John Banks	Director	2006-04-26	2012-08-30
James Lawrence Dick	Director	2006-04-26	2012-08-30
Paul Victor Boughton	Director	2006-06-01	2009-12-10
Robert Edward Bruce Allnutt	Company Secretary	2009-02-27	2009-10-30
Jennifer Margaret Owen	Company Secretary	2006-03-08	2009-02-27
John Patrick Cashman	Director	2002-09-20	2006-09-28
Martin Peter Hopcroft	Director	2002-11-05	2006-07-26
Adrian Richard Auer	Director	2005-04-01	2006-04-26
Matthew Joseph Edwin Lobo	Company Secretary	2005-10-01	2006-03-08
Alexandra Louise Scott	Company Secretary	1997-07-01	2005-09-30
John Alexander Raymond Chisholm	Director	1999-09-10	2005-09-08
David James Scott Cooksey	Director	1993-12-21	2004-01-20
Peter Alan Chambre	Director	1994-03-09	2000-07-29
Robert George Barr	Director	1996-04-29	1999-10-29
Duncan John Lloyd Fitzwilliams	Director	1991-09-20	1999-09-10
William P Altman	Director	1993-09-24	1998-01-31
David Terence Kerbey	Company Secretary	1991-09-20	1997-07-01
Patrick Joseph Dunne	Director	1991-09-20	1996-03-29
Alun George Hicks	Director	1991-09-20	1994-09-23

Related Directorships for Stephen Paul Crummett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Paul Crummett	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Stephen Paul Crummett	UNDERGROUND PROFESSIONAL SERVICES LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR EDUCATION LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Stephen Paul Crummett	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2013-10-24	CURRENT	2000-07-28	Active
Stephen Paul Crummett	MUSE PROPERTIES LIMITED	Director	2013-10-24	CURRENT	1982-05-27	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED	Director	2013-10-14	CURRENT	2012-03-12	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS LIVING LIMITED	Director	2013-10-14	CURRENT	2012-03-20	Active
Stephen Paul Crummett	MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.	Director	2013-10-11	CURRENT	2007-07-26	Liquidation
Stephen Paul Crummett	MORGAN SINDALL HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2006-03-16	Active
Stephen Paul Crummett	BAKER HICKS EUROPE HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2007-07-26	Active
Stephen Paul Crummett	MS (MEST) LIMITED	Director	2013-10-11	CURRENT	1985-04-15	Active
Stephen Paul Crummett	LOVELL POWERMINSTER LIMITED	Director	2013-10-10	CURRENT	1984-12-10	Active
Stephen Paul Crummett	LOVELL PROPERTY RENTAL LIMITED	Director	2013-10-10	CURRENT	2009-06-26	Active
Stephen Paul Crummett	MANCHESTER ENERGY COMPANY LIMITED	Director	2013-10-10	CURRENT	1998-12-02	Active
Stephen Paul Crummett	MORGAN SINDALL PROPERTY SERVICES LIMITED	Director	2013-10-10	CURRENT	2002-04-12	Active
Stephen Paul Crummett	LOVELL BOW LIMITED	Director	2013-10-10	CURRENT	2008-12-08	Active
Stephen Paul Crummett	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Director	2013-07-18	CURRENT	1984-01-27	Active
Stephen Paul Crummett	ELEC-TRACK INSTALLATIONS LIMITED	Director	2013-07-18	CURRENT	1991-04-22	Liquidation
Stephen Paul Crummett	BLUESTONE LIMITED	Director	2013-07-18	CURRENT	2007-07-27	Active
Stephen Paul Crummett	ROBERTS CONSTRUCTION LIMITED	Director	2013-07-18	CURRENT	1937-02-08	Active
Stephen Paul Crummett	SNAPE ROBERTS LIMITED	Director	2013-07-18	CURRENT	1992-03-30	Liquidation
Stephen Paul Crummett	MORGAN EST (SCOTLAND) LIMITED	Director	2013-07-18	CURRENT	2000-06-14	Active
Stephen Paul Crummett	BARNES & ELLIOTT LIMITED	Director	2013-07-18	CURRENT	1935-06-22	Active
Stephen Paul Crummett	BLUEBELL PRINTING LIMITED	Director	2013-07-18	CURRENT	1961-10-25	Active
Stephen Paul Crummett	MORGAN UTILITIES GROUP LIMITED	Director	2013-07-18	CURRENT	1995-05-24	Active
Stephen Paul Crummett	SMHA LIMITED	Director	2013-07-18	CURRENT	1990-09-25	Liquidation
Stephen Paul Crummett	T.J.BRAYBON & SON LIMITED	Director	2013-07-18	CURRENT	1932-10-17	Active
Stephen Paul Crummett	SINDALL EASTERN LIMITED	Director	2013-07-18	CURRENT	1935-12-20	Active
Stephen Paul Crummett	SINDALL LIMITED	Director	2013-07-18	CURRENT	1963-11-04	Liquidation
Stephen Paul Crummett	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Director	2013-07-18	CURRENT	1985-12-31	Active
Stephen Paul Crummett	MORGAN LOVELL LONDON LIMITED	Director	2013-07-18	CURRENT	1986-03-06	Active
Stephen Paul Crummett	SNAPE DESIGN & BUILD LIMITED	Director	2013-07-18	CURRENT	1986-05-13	Active
Stephen Paul Crummett	WHEATLEY CONSTRUCTION LIMITED	Director	2013-07-18	CURRENT	1959-07-10	Active
Stephen Paul Crummett	THE SNAPE GROUP LIMITED	Director	2013-07-18	CURRENT	1926-08-31	Active
Stephen Paul Crummett	STANSELL LIMITED	Director	2013-07-18	CURRENT	1946-10-22	Liquidation
Stephen Paul Crummett	MORGAN EST RAIL LIMITED	Director	2013-07-18	CURRENT	1978-09-27	Liquidation
Stephen Paul Crummett	MORGAN UTILITIES LIMITED	Director	2013-07-18	CURRENT	1981-01-27	Active
Stephen Paul Crummett	HINKINS & FREWIN LIMITED	Director	2013-07-18	CURRENT	1926-12-15	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED	Director	2013-07-10	CURRENT	2005-07-15	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED	Director	2013-07-09	CURRENT	2003-04-08	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED	Director	2013-07-09	CURRENT	2012-10-12	Active
Stephen Paul Crummett	TOWCESTER REGENERATION LIMITED	Director	2013-06-05	CURRENT	2012-03-13	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION LIMITED	Director	2013-06-05	CURRENT	2005-08-03	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED	Director	2013-06-05	CURRENT	2010-11-30	Active
Stephen Paul Crummett	MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED	Director	2013-06-04	CURRENT	2001-11-28	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS LIMITED	Director	2013-06-04	CURRENT	2009-07-13	Active - Proposal to Strike off
Stephen Paul Crummett	MORGAN SINDALL INVESTMENTS LIMITED	Director	2013-06-04	CURRENT	1990-10-01	Active
Stephen Paul Crummett	HAMSARD 3134 LIMITED	Director	2013-06-04	CURRENT	2008-07-30	Active
Stephen Paul Crummett	HAMSARD 3135 LIMITED	Director	2013-06-04	CURRENT	2008-07-30	Active
Stephen Paul Crummett	MUSE PLACES LIMITED	Director	2013-05-24	CURRENT	1992-05-20	Active
Stephen Paul Crummett	MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED	Director	2013-05-24	CURRENT	2003-11-19	Active
Stephen Paul Crummett	BAKER HICKS LIMITED	Director	2013-05-24	CURRENT	2007-05-23	Active
Stephen Paul Crummett	MAGNOR PLANT HIRE LIMITED	Director	2013-05-24	CURRENT	1967-05-08	Active
Stephen Paul Crummett	MUSE (ECF) PARTNER LIMITED	Director	2013-05-24	CURRENT	1999-01-20	Active
Stephen Paul Crummett	VIVID INTERIORS LIMITED	Director	2013-04-25	CURRENT	2002-03-05	Liquidation
Stephen Paul Crummett	MUSE (WARP 4) PARTNER LIMITED	Director	2013-04-25	CURRENT	1999-02-12	Active
Stephen Paul Crummett	LOVELL PARTNERSHIPS LIMITED	Director	2013-04-24	CURRENT	1989-05-22	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR LEISURE LIMITED	Director	2013-04-16	CURRENT	2005-08-03	Active - Proposal to Strike off
Stephen Paul Crummett	BASILDON SPORTING VILLAGE LIMITED	Director	2013-04-16	CURRENT	2009-07-13	Active
Stephen Paul Crummett	MORGAN LOVELL PLC	Director	2013-02-26	CURRENT	1992-10-12	Active
Stephen Paul Crummett	OVERBURY PLC	Director	2013-02-26	CURRENT	1965-02-08	Active
Stephen Paul Crummett	BACKBONE FURNITURE LIMITED	Director	2013-02-26	CURRENT	2002-08-09	Liquidation
Stephen Paul Crummett	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Director	2013-02-26	CURRENT	2001-08-20	Active
Stephen Paul Crummett	MORGAN SINDALL GROUP PLC	Director	2013-02-25	CURRENT	1953-07-20	Active

Related Directorships for Maria Charlotta Ginman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maria Charlotta Ginman	POLAR CAPITAL TECHNOLOGY TRUST PLC	Director	2015-02-02	CURRENT	1996-07-15	Active
Maria Charlotta Ginman	MOTIF BIO PLC	Director	2015-01-27	CURRENT	2014-11-20	Active - Proposal to Strike off
Maria Charlotta Ginman	PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY	Director	2014-10-09	CURRENT	1984-12-21	Active

Related Directorships for Jonathan Martin Glenn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Martin Glenn	BINX HEALTH LIMITED	Director	2016-03-23	CURRENT	2005-07-19	Active
Jonathan Martin Glenn	TISSUE REGENIX GROUP PLC	Director	2016-01-19	CURRENT	2006-10-17	Active
Jonathan Martin Glenn	CONSORT MEDICAL FINANCE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA TRUSTEE COMPANY LIMITED	Director	2014-11-12	CURRENT	2005-12-08	Active - Proposal to Strike off
Jonathan Martin Glenn	PHARMARON MANUFACTURING SERVICES (UK) LTD	Director	2014-11-12	CURRENT	2004-07-23	Active
Jonathan Martin Glenn	AESICA FORMULATION DEVELOPMENT LIMITED	Director	2014-11-12	CURRENT	2005-12-22	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA BC LIMITED	Director	2014-11-12	CURRENT	2011-07-15	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA M2 LIMITED	Director	2014-11-12	CURRENT	2011-08-10	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA M1 LIMITED	Director	2014-11-12	CURRENT	2011-08-10	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA HOLDCO LIMITED	Director	2014-11-12	CURRENT	2011-08-23	Active - Proposal to Strike off
Jonathan Martin Glenn	AESICA QUEENBOROUGH LIMITED	Director	2014-11-12	CURRENT	2007-08-22	Active
Jonathan Martin Glenn	CONSORT MEDICAL FINANCE 2010 LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
Jonathan Martin Glenn	THE MEDICAL HOUSE GROUP LIMITED	Director	2009-11-17	CURRENT	1995-09-01	Active - Proposal to Strike off
Jonathan Martin Glenn	MEDICAL HOUSE PRODUCTS LIMITED	Director	2009-11-17	CURRENT	1998-01-26	Liquidation
Jonathan Martin Glenn	THE MEDICAL HOUSE LIMITED	Director	2009-11-17	CURRENT	2000-04-06	Liquidation
Jonathan Martin Glenn	MEDICAL HOUSE (ASI) LIMITED	Director	2009-11-17	CURRENT	2006-09-21	Liquidation
Jonathan Martin Glenn	BESPAK FINANCE LIMITED	Director	2009-02-27	CURRENT	1992-01-20	Active - Proposal to Strike off
Jonathan Martin Glenn	BESPAK EUROPE LIMITED	Director	2009-02-27	CURRENT	1998-02-24	Active
Jonathan Martin Glenn	BESPAK HOLDINGS LIMITED	Director	2009-02-27	CURRENT	2000-04-14	Active
Jonathan Martin Glenn	INTEGRATED ALUMINIUM COMPONENTS LIMITED	Director	2009-02-27	CURRENT	2007-07-13	Active

Related Directorships for Paul Andrew Hayes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Hayes	OXULAR LIMITED	Director	2018-02-28	CURRENT	2014-11-27	Active
Paul Andrew Hayes	BESPAK FINANCE LIMITED	Director	2017-05-01	CURRENT	1992-01-20	Active - Proposal to Strike off
Paul Andrew Hayes	AESICA TRUSTEE COMPANY LIMITED	Director	2017-05-01	CURRENT	2005-12-08	Active - Proposal to Strike off
Paul Andrew Hayes	CONSORT MEDICAL FINANCE 2010 LIMITED	Director	2017-05-01	CURRENT	2010-04-01	Active - Proposal to Strike off
Paul Andrew Hayes	THE MEDICAL HOUSE GROUP LIMITED	Director	2017-05-01	CURRENT	1995-09-01	Active - Proposal to Strike off
Paul Andrew Hayes	MEDICAL HOUSE PRODUCTS LIMITED	Director	2017-05-01	CURRENT	1998-01-26	Liquidation
Paul Andrew Hayes	THE MEDICAL HOUSE LIMITED	Director	2017-05-01	CURRENT	2000-04-06	Liquidation
Paul Andrew Hayes	BESPAK EUROPE LIMITED	Director	2017-05-01	CURRENT	1998-02-24	Active
Paul Andrew Hayes	BESPAK HOLDINGS LIMITED	Director	2017-05-01	CURRENT	2000-04-14	Active
Paul Andrew Hayes	HYPERLYSER LIMITED	Director	2017-05-01	CURRENT	2000-08-22	Active - Proposal to Strike off
Paul Andrew Hayes	PHARMARON MANUFACTURING SERVICES (UK) LTD	Director	2017-05-01	CURRENT	2004-07-23	Active
Paul Andrew Hayes	AESICA FORMULATION DEVELOPMENT LIMITED	Director	2017-05-01	CURRENT	2005-12-22	Active - Proposal to Strike off
Paul Andrew Hayes	MEDICAL HOUSE (ASI) LIMITED	Director	2017-05-01	CURRENT	2006-09-21	Liquidation
Paul Andrew Hayes	AESICA BC LIMITED	Director	2017-05-01	CURRENT	2011-07-15	Active - Proposal to Strike off
Paul Andrew Hayes	AESICA M2 LIMITED	Director	2017-05-01	CURRENT	2011-08-10	Active - Proposal to Strike off
Paul Andrew Hayes	AESICA M1 LIMITED	Director	2017-05-01	CURRENT	2011-08-10	Active - Proposal to Strike off
Paul Andrew Hayes	AESICA HOLDCO LIMITED	Director	2017-05-01	CURRENT	2011-08-23	Active - Proposal to Strike off
Paul Andrew Hayes	INTEGRATED ALUMINIUM COMPONENTS LIMITED	Director	2017-05-01	CURRENT	2007-07-13	Active
Paul Andrew Hayes	AESICA QUEENBOROUGH LIMITED	Director	2017-05-01	CURRENT	2007-08-22	Active
Paul Andrew Hayes	CONSORT MEDICAL FINANCE LIMITED	Director	2017-05-01	CURRENT	2014-12-23	Active - Proposal to Strike off
Paul Andrew Hayes	AUTOCUE GROUP LIMITED	Director	2014-10-06	CURRENT	2004-12-09	Dissolved 2016-02-09
Paul Andrew Hayes	BROADCAST DEVELOPMENTS LIMITED	Director	2011-06-13	CURRENT	1984-07-18	Dissolved 2016-08-09
Paul Andrew Hayes	COLORAMA PHOTODISPLAY LIMITED	Director	2011-06-13	CURRENT	1989-03-21	Dissolved 2016-08-09
Paul Andrew Hayes	WHEATFIELD KINGSTON INVESTMENTS	Director	2011-06-13	CURRENT	2003-10-24	Dissolved 2016-08-09
Paul Andrew Hayes	HENRY (HOLDINGS) LIMITED	Director	2011-06-13	CURRENT	1996-03-19	Dissolved 2017-02-28
Paul Andrew Hayes	WHEATFIELD KINGSTON FINANCE (UK)	Director	2011-06-13	CURRENT	2003-10-24	Dissolved 2017-02-28
Paul Andrew Hayes	VITEC UK FINANCE LIMITED	Director	2011-06-13	CURRENT	2002-05-22	Dissolved 2017-02-28
Paul Andrew Hayes	VITEC UK INVESTMENTS LIMITED	Director	2011-06-13	CURRENT	2002-03-19	Dissolved 2017-02-28
Paul Andrew Hayes	VINTEN INSTRUMENTS LIMITED	Director	2011-06-13	CURRENT	1981-09-03	Dissolved 2017-02-28

Related Directorships for Andrew Joseph Hosty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Joseph Hosty	JAMES CROPPER PUBLIC LIMITED COMPANY	Director	2018-08-01	CURRENT	1889-11-29	Active
Andrew Joseph Hosty	RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY	Director	2017-07-01	CURRENT	1962-10-02	Active
Andrew Joseph Hosty	MOM INCUBATORS LTD.	Director	2017-03-31	CURRENT	2014-11-05	Active

Related Directorships for Ian James Nicholson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian James Nicholson	WELLS STORES LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active - Proposal to Strike off
Ian James Nicholson	F2G LTD	Director	2013-03-11	CURRENT	1998-06-10	Active
Ian James Nicholson	CASEWELL CONSULTING LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
Ian James Nicholson	CLINIGEN LIMITED	Director	2012-09-02	CURRENT	2008-12-12	Active
Ian James Nicholson	BIOVENTIX PLC	Director	2004-04-26	CURRENT	2003-10-07	Active