Consort Medical Limited
Company Profile
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SmallConsort Medical Limited
00406711•Private Limited With Share Capital
Pure Offices, Suite 71 Brooks Drive, Cheadle, SK83TD
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Incorporated
22/03/1946
Company Age
80 years
Directors
3
Employees
—
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Consort Medical Limited (00406711) is a private limited with share capital incorporated on 22/03/1946 (80 years old) and registered in cheadle, SK83TD. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Bringing aesica together with bespak within the consort medical group builds on bespak’s rich drug delivery device heritage over the last 50 years and aesica’s decade-long expansion into a leading european pharmaceutical cdmo. today, consort medical is a leading, global, single source drug and deliv...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 22/03/1946
SK83TD
Financial Overview
Total Assets
£271.07M
Liabilities
£44.82M
Net Assets
£226.25M
Est. Turnover
£12.63M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
56
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-07-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Resolution
Category:Resolution
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Import / Export
Imports
12 Months0
60 Months40
Exports
12 Months0
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
Pure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK83TDRegistered
Related Companies
7
Contact
01442867920info@consortmedical.comconsortmedical.com
Pure Offices, Suite 71 Brooks Drive, Cheadle, SK83TD