CONSORT MEDICAL PLC
HEMEL HEMPSTEAD BESPAK PLC

Hellopages » Hertfordshire » Dacorum » HP2 4TZ
Company number 00406711
Status Active
Incorporation Date 22 March 1946
Company Type Public Limited Company
Address SUITE D, GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017; Statement of capital following an allotment of shares on 24 April 2017 GBP 4,921,203.7 . The most likely internet sites of CONSORT MEDICAL PLC are www.consortmedical.co.uk, and www.consort-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Consort Medical Plc is a Public Limited Company. The company registration number is 00406711. Consort Medical Plc has been working since 22 March 1946. The present status of the company is Active. The registered address of Consort Medical Plc is Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . ILETT, John Edward is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. FELLNER, Peter John, Dr is a Director of the company. GINMAN, Maria Charlotta is a Director of the company. GLENN, Jonathan Martin is a Director of the company. HAYES, Paul Andrew is a Director of the company. HOSTY, Andrew Joseph is a Director of the company. JENKINS, William John, Dr is a Director of the company. NICHOLSON, Ian James is a Director of the company. Secretary ALLNUTT, Robert Edward Bruce has been resigned. Secretary COTTON, Richard John has been resigned. Secretary KERBEY, David Terence has been resigned. Secretary LOBO, Matthew Joseph Edwin has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary SLATER, John has been resigned. Secretary WARD, Iain Stuart has been resigned. Director ALTMAN, William P has been resigned. Director AUER, Adrian Richard has been resigned. Director BANKS, Christopher John has been resigned. Director BARR, Robert George has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director CASHMAN, John Patrick has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director CHISHOLM, John Alexander Raymond, Sir has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director COTTON, Richard John has been resigned. Director DICK, James Lawrence has been resigned. Director DRUMMOND, Lynn, Dr has been resigned. Director DUNNE, Patrick Joseph has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director HICKS, Alun George has been resigned. Director HIGGINS, Nicolas Andrew has been resigned. Director HOPCROFT, Martin Peter has been resigned. Director KENNEDY, George Macdonald has been resigned. Director KING, Robert Harmer has been resigned. Director LILLEY, John has been resigned. Director MANN, Roger has been resigned. Director MEREDITH, William George has been resigned. Director PREECE, Robert John has been resigned. Director ROBINSON, John Harris has been resigned. Director SCHUMANN, Andrew Anthony has been resigned. Director SCHUMANN, Michael Alec has been resigned. Director TALBOT, Michael Alan has been resigned. Director TAYLOR, Paul has been resigned. Director THRODAHL, Mark Crandall has been resigned. Director WOOLRYCH, Toby Richard has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015
Director
CRUMMETT, Stephen Paul
Appointed Date: 13 June 2012
60 years old
Director
FELLNER, Peter John, Dr
Appointed Date: 14 November 2005
82 years old
Director
GINMAN, Maria Charlotta
Appointed Date: 11 February 2015
60 years old
Director
GLENN, Jonathan Martin
Appointed Date: 11 September 2006
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 01 May 2017
59 years old
Director
HOSTY, Andrew Joseph
Appointed Date: 14 July 2014
60 years old
Director
JENKINS, William John, Dr
Appointed Date: 06 May 2009
78 years old
Director
NICHOLSON, Ian James
Appointed Date: 13 June 2012
65 years old

Resigned Directors

Secretary
ALLNUTT, Robert Edward Bruce
Resigned: 30 October 2009
Appointed Date: 27 February 2009
Secretary
COTTON, Richard John
Resigned: 15 July 2014
Appointed Date: 30 April 2014
Secretary
KERBEY, David Terence
Resigned: 01 July 1997
Secretary
LOBO, Matthew Joseph Edwin
Resigned: 08 March 2006
Appointed Date: 01 October 2005
Secretary
OWEN, Jennifer Margaret
Resigned: 27 February 2009
Appointed Date: 08 March 2006
Secretary
SCOTT, Alexandra Louise
Resigned: 30 September 2005
Appointed Date: 01 July 1997
Secretary
SLATER, John
Resigned: 30 April 2014
Appointed Date: 02 November 2009
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 15 July 2014
Director
ALTMAN, William P
Resigned: 31 January 1998
Appointed Date: 24 September 1993
87 years old
Director
AUER, Adrian Richard
Resigned: 26 April 2006
Appointed Date: 01 April 2005
76 years old
Director
BANKS, Christopher John
Resigned: 30 August 2012
Appointed Date: 26 April 2006
75 years old
Director
BARR, Robert George
Resigned: 29 October 1999
Appointed Date: 29 April 1996
69 years old
Director
BOUGHTON, Paul Victor
Resigned: 10 December 2009
Appointed Date: 01 June 2006
70 years old
Director
CASHMAN, John Patrick
Resigned: 28 September 2006
Appointed Date: 20 September 2002
85 years old
Director
CHAMBRE, Peter Alan
Resigned: 29 July 2000
Appointed Date: 09 March 1994
70 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 08 September 2005
Appointed Date: 10 September 1999
79 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 20 January 2004
Appointed Date: 21 December 1993
85 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 25 June 2012
65 years old
Director
DICK, James Lawrence
Resigned: 30 August 2012
Appointed Date: 26 April 2006
73 years old
Director
DRUMMOND, Lynn, Dr
Resigned: 14 July 2014
Appointed Date: 09 February 2011
66 years old
Director
DUNNE, Patrick Joseph
Resigned: 29 March 1996
80 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 10 September 1999
82 years old
Director
HICKS, Alun George
Resigned: 23 September 1994
76 years old
Director
HIGGINS, Nicolas Andrew
Resigned: 28 February 2013
Appointed Date: 01 January 2011
69 years old
Director
HOPCROFT, Martin Peter
Resigned: 26 July 2006
Appointed Date: 05 November 2002
65 years old
Director
KENNEDY, George Macdonald
Resigned: 01 September 2011
Appointed Date: 29 August 2006
85 years old
Director
KING, Robert Harmer
Resigned: 06 September 1995
96 years old
Director
LILLEY, John
Resigned: 31 May 1996
78 years old
Director
MANN, Roger
Resigned: 21 September 2001
Appointed Date: 31 January 1997
86 years old
Director
MEREDITH, William George
Resigned: 28 September 2006
Appointed Date: 04 July 2000
82 years old
Director
PREECE, Robert John
Resigned: 05 November 2002
Appointed Date: 03 April 1995
75 years old
Director
ROBINSON, John Harris
Resigned: 30 April 2009
Appointed Date: 20 January 2004
85 years old
Director
SCHUMANN, Andrew Anthony
Resigned: 22 September 2000
87 years old
Director
SCHUMANN, Michael Alec
Resigned: 01 September 1993
84 years old
Director
TALBOT, Michael Alan
Resigned: 30 April 1999
79 years old
Director
TAYLOR, Paul
Resigned: 31 July 2002
Appointed Date: 04 July 2000
63 years old
Director
THRODAHL, Mark Crandall
Resigned: 05 December 2007
Appointed Date: 07 June 2001
74 years old
Director
WOOLRYCH, Toby Richard
Resigned: 25 June 2012
Appointed Date: 01 October 2008
59 years old

CONSORT MEDICAL PLC Events

09 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2017
Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017
02 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 4,921,203.7
04 Apr 2017
Director's details changed for Dr William John Jenkins on 31 March 2017
24 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,921,010.2
...
... and 240 more events
04 Mar 2003
Auditor's resignation
12 Nov 2002
Director resigned
12 Nov 2002
New director appointed
26 Oct 2002
New director appointed
15 Oct 2002
Return made up to 20/09/02; bulk list available separately

CONSORT MEDICAL PLC Charges

24 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 26 October 1993
Persons entitled: The Borough Council of King's Lynn and West Norfolk.
Description: Units 38 and 39 north lynn industrial estate kings lynn…
19 December 1979
Legal charge
Delivered: 4 January 1980
Status: Satisfied on 24 September 1988
Persons entitled: Barclays Bank PLC
Description: Benden factory bergen way, north lynn industrial estate…

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