Company Information for

WELLAND MEDICAL LIMITED

CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,

Company Registration Number

02170535

Private Limited Company

Active

About Welland Medical Ltd

WELLAND MEDICAL LIMITED was founded on 1987-09-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Welland Medical Limited is a Private Limited Company registered in 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
WELLAND MEDICAL LIMITED
Legal Registered Office
CAVELL HOUSE
KNAVES BEECH WAY LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10

Filing Information

Company Number02170535
Date formed1987-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 18:17:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Bryden Company Secretary SOLICITOR 1998-09-01 UNITED KINGDOM
Sean Lea Farbrother Director GROUP CHIEF EXECUTIVE 2012-01-01 ENGLAND
Samantha Claire Jackson Director SALES AND MARKETING DIRECTOR 2015-09-01 ENGLAND
David James Margetts Director OPERATIONS MANAGER 2002-03-01 UNITED KINGDOM
Christopher Donald Primett Director ACCOUNTANT 2006-03-06 UNITED KINGDOM
Mathew Daren Wynn Director FINANCE DIRECTOR 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Ian Biddulph Director 2012-04-01 2018-03-31
Nigel Denis Piercey Director 1997-01-31 2012-01-01
Christopher John Raper Director 1990-12-31 2012-01-01
Sean Lea Farbrother Director 2008-02-18 2010-09-01
Nicholas Steven Shelley Director 1996-01-01 2006-02-28
Rory James Maxwell Smith Director 1996-01-01 1999-04-26
Ronald James Allison Company Secretary 1997-09-23 1998-09-01
Dennis Alan Piercey Director 1997-10-01 1998-09-01
Lawrence Morris Lewis Director 1991-01-01 1997-01-31
John Charles Harkness Company Secretary 1992-10-01 1997-01-30
John Charles Harkness Director 1992-10-01 1997-01-30
Ernest Joseph Morris Director 1993-11-11 1993-11-12
Christopher John Raper Company Secretary 1990-12-31 1992-10-01
Harry Arthur Shepherd Director 1990-12-31 1992-05-31

Related Directorships for Suzanne Bryden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Bryden HELAPET LIMITEDCompany Secretary 2002-07-23 CURRENT 1984-01-31 Active
Suzanne Bryden FLEXIBLE MEDICAL HOLDINGS LIMITEDCompany Secretary 1998-09-01 CURRENT 1989-11-23 Dissolved 2015-08-11
Suzanne Bryden LAMINAR CASES LIMITEDCompany Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
Suzanne Bryden LAMINAR MEDICA (CE) LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
Suzanne Bryden GARDEN OF ENGLAND SCULPTURE LIMITEDCompany Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
Suzanne Bryden CLINIMED (HOLDINGS) LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Active
Suzanne Bryden FLEXIBLE MEDICAL PACKAGING LIMITEDCompany Secretary 1998-09-01 CURRENT 1971-08-24 Active
Suzanne Bryden CLINIMED LIMITEDCompany Secretary 1998-09-01 CURRENT 1982-06-28 Active
Suzanne Bryden GEMINI HEALTHCARE SERVICES LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Active
Suzanne Bryden CAREFLEX LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-10-01 Active
Suzanne Bryden SECURICARE (MEDICAL) LIMITEDCompany Secretary 1998-09-01 CURRENT 1984-02-20 Active
Suzanne Bryden ENCOSOL LIMITEDCompany Secretary 1998-05-26 CURRENT 1998-05-26 Active - Proposal to Strike off

Related Directorships for Sean Lea Farbrother

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Lea Farbrother HYDROKEM UK LIMITEDDirector 2018-02-05 CURRENT 2005-01-19 Active - Proposal to Strike off
Sean Lea Farbrother HYDROKEM AEROSOLS LIMITEDDirector 2018-02-05 CURRENT 1979-09-12 Active
Sean Lea Farbrother HELAPET LIMITEDDirector 2014-08-01 CURRENT 1984-01-31 Active
Sean Lea Farbrother FLEXIBLE MEDICAL HOLDINGS LIMITEDDirector 2012-01-01 CURRENT 1989-11-23 Dissolved 2015-08-11
Sean Lea Farbrother LAMINAR CASES LIMITEDDirector 2012-01-01 CURRENT 1975-11-18 Dissolved 2015-08-11
Sean Lea Farbrother LAMINAR MEDICA (CE) LIMITEDDirector 2012-01-01 CURRENT 1991-08-23 Dissolved 2015-08-11
Sean Lea Farbrother GARDEN OF ENGLAND SCULPTURE LIMITEDDirector 2012-01-01 CURRENT 1997-08-05 Dissolved 2015-05-19
Sean Lea Farbrother FLEXIBLE MEDICAL PACKAGING LIMITEDDirector 2012-01-01 CURRENT 1971-08-24 Active
Sean Lea Farbrother CLINIMED LIMITEDDirector 2012-01-01 CURRENT 1982-06-28 Active
Sean Lea Farbrother SECURICARE (MEDICAL) LIMITEDDirector 2012-01-01 CURRENT 1984-02-20 Active
Sean Lea Farbrother GEMINI HEALTHCARE SERVICES LIMITEDDirector 2010-09-01 CURRENT 1991-08-23 Active