DEPUY INTERNATIONAL LIMITED
LEEDS WEST YORKSHIRE DEPUY INTERNATIONAL (1997) LIMITED

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Company number 03319712
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 3 January 2016; Appointment of Mr Alistair John Scholes as a director on 6 June 2016. The most likely internet sites of DEPUY INTERNATIONAL LIMITED are www.depuyinternational.co.uk, and www.depuy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wakefield Westgate Rail Station is 6.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Depuy International Limited is a Private Limited Company. The company registration number is 03319712. Depuy International Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Depuy International Limited is St Anthonys Road Beeston Leeds West Yorkshire Ls11 8dt. . ROSE, Douglas Alfred Peter is a Secretary of the company. BARKER, Michael Keith, Dr is a Director of the company. O'SULLIVAN, Peter is a Director of the company. SCHOLES, Alistair John is a Director of the company. SINCLAIR, Simon Rupert, Dr is a Director of the company. STEANE, Deborah is a Director of the company. Secretary BASQUILL, Dagmar Louise Ramsey has been resigned. Secretary COPPACK, John Alfred has been resigned. Secretary CROSSLEY, Andrew Graham has been resigned. Secretary EKDAHL, Andrew Karl has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Nominee Secretary SECRETARIES, York Place Company has been resigned. Director ARMSTRONG, Bruce Graham has been resigned. Director BASQUILL, Dagmar Louise Ramsey has been resigned. Director COLLINS, Gregory Allen has been resigned. Director COPPACK, John Alfred has been resigned. Director CROSSLEY, Andrew Graham has been resigned. Director DENTI, Aldo has been resigned. Director DORMER, Michael John has been resigned. Director EKDAHL, Andrew Karl has been resigned. Director FABER, Abraham Andries has been resigned. Director FITZPATRICK, Gary Neil has been resigned. Director FRANKS, Gregory Mark has been resigned. Director GIFFORD, Nicola Jane has been resigned. Director HUNTER, Sally has been resigned. Director JACKSON, David Cooper has been resigned. Director KOWALSKI, Steven Gerald has been resigned. Director LETTIN, Jonathan Frederick has been resigned. Director MCCULLAGH, Patrick James has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. Director OBERHAUSEN, Thomas Joseph has been resigned. Director SWALLOW, Keith Eugene has been resigned. Director TAYLOR, James Malcolm has been resigned. Director THOMPSON, Michael John has been resigned. Director THRUSH, Christopher Michael has been resigned. Director TWOMEY, Richard Michael Llewellyn has been resigned. Director WELLS, Preston has been resigned. Director WINGROVE, Richard Trevor has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROSE, Douglas Alfred Peter
Appointed Date: 21 February 2011
Director
BARKER, Michael Keith, Dr
Appointed Date: 21 March 2016
56 years old
Director
O'SULLIVAN, Peter
Appointed Date: 06 November 2015
68 years old
Director
SCHOLES, Alistair John
Appointed Date: 06 June 2016
60 years old
Director
SINCLAIR, Simon Rupert, Dr
Appointed Date: 25 September 2013
53 years old
Director
STEANE, Deborah
Appointed Date: 25 October 2011
59 years old

Resigned Directors

Secretary
BASQUILL, Dagmar Louise Ramsey
Resigned: 15 July 2009
Appointed Date: 28 April 2007
Secretary
COPPACK, John Alfred
Resigned: 31 December 2002
Appointed Date: 01 May 1997
Secretary
CROSSLEY, Andrew Graham
Resigned: 21 February 2011
Appointed Date: 16 July 2009
Secretary
EKDAHL, Andrew Karl
Resigned: 01 October 2010
Appointed Date: 01 October 2010
Secretary
GIFFORD, Nicola Jane
Resigned: 27 April 2007
Appointed Date: 31 December 2002
Nominee Secretary
SECRETARIES, York Place Company
Resigned: 01 May 1997
Appointed Date: 17 February 1997
Director
ARMSTRONG, Bruce Graham
Resigned: 06 November 2015
Appointed Date: 28 September 2011
54 years old
Director
BASQUILL, Dagmar Louise Ramsey
Resigned: 15 July 2009
Appointed Date: 28 April 2007
53 years old
Director
COLLINS, Gregory Allen
Resigned: 30 April 1998
Appointed Date: 01 May 1997
68 years old
Director
COPPACK, John Alfred
Resigned: 31 December 2002
Appointed Date: 01 May 1997
78 years old
Director
CROSSLEY, Andrew Graham
Resigned: 29 September 2011
Appointed Date: 16 July 2009
57 years old
Director
DENTI, Aldo
Resigned: 26 March 2014
Appointed Date: 25 October 2011
57 years old
Director
DORMER, Michael John
Resigned: 24 August 2004
Appointed Date: 16 May 1997
74 years old
Director
EKDAHL, Andrew Karl
Resigned: 12 August 2011
Appointed Date: 01 October 2010
63 years old
Director
FABER, Abraham Andries
Resigned: 26 March 2014
Appointed Date: 21 February 2011
69 years old
Director
FITZPATRICK, Gary Neil
Resigned: 25 July 2003
Appointed Date: 22 October 1999
62 years old
Director
FRANKS, Gregory Mark
Resigned: 07 July 2004
Appointed Date: 11 January 1999
71 years old
Director
GIFFORD, Nicola Jane
Resigned: 27 April 2007
Appointed Date: 31 December 2002
57 years old
Director
HUNTER, Sally
Resigned: 12 March 2015
Appointed Date: 25 October 2011
61 years old
Director
JACKSON, David Cooper
Resigned: 30 July 1999
Appointed Date: 11 January 1999
79 years old
Director
KOWALSKI, Steven Gerald
Resigned: 31 May 2008
Appointed Date: 24 October 2005
55 years old
Director
LETTIN, Jonathan Frederick
Resigned: 31 December 2004
Appointed Date: 10 May 1997
63 years old
Director
MCCULLAGH, Patrick James
Resigned: 17 May 2000
Appointed Date: 01 May 1997
70 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 31 December 1998
Appointed Date: 30 April 1998
69 years old
Director
OBERHAUSEN, Thomas Joseph
Resigned: 31 December 1998
Appointed Date: 16 May 1997
73 years old
Director
SWALLOW, Keith Eugene
Resigned: 13 March 2006
Appointed Date: 25 July 2003
58 years old
Director
TAYLOR, James Malcolm
Resigned: 31 August 1998
Appointed Date: 01 May 1997
69 years old
Director
THOMPSON, Michael John
Resigned: 28 November 2005
Appointed Date: 04 January 2005
65 years old
Director
THRUSH, Christopher Michael
Resigned: 28 July 2000
Appointed Date: 16 May 1997
74 years old
Director
TWOMEY, Richard Michael Llewellyn
Resigned: 01 December 2009
Appointed Date: 28 November 2005
61 years old
Director
WELLS, Preston
Resigned: 30 September 2010
Appointed Date: 01 June 2008
49 years old
Director
WINGROVE, Richard Trevor
Resigned: 24 May 2005
Appointed Date: 01 December 2003
56 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Johnson & Johnson Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEPUY INTERNATIONAL LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Oct 2016
Full accounts made up to 3 January 2016
13 Jul 2016
Appointment of Mr Alistair John Scholes as a director on 6 June 2016
13 Jul 2016
Appointment of Dr Michael Keith Barker as a director on 21 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 46,653,706
...
... and 116 more events
08 May 1997
New secretary appointed;new director appointed
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
Registered office changed on 08/05/97 from: 12 york place leeds LS1 2DS
17 Feb 1997
Incorporation

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