Welch Allyn (U.K.) Limited
Company Profile
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MediumWelch Allyn (u.k.) Limited
02408071•Private Limited With Share Capital
. Caxton Way, Thetford, Norfolk, IP243SE
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Incorporated
26/07/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Welch Allyn (u.k.) Limited (02408071) is a private limited with share capital incorporated on 26/07/1989 (36 years old) and registered in norfolk, IP243SE. The company operates under SIC code 32500 and is classified as Medium.
Welch allyn (u.k.) limited is a medical devices company based out of one fleet place, london, united kingdom.
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 26/07/1989
IP243SE
Financial Overview
Total Assets
£12.36M
Liabilities
£6.67M
Net Assets
£5.68M
Turnover
£29.58M
Cash
£7.26M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-02-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Made Up Date
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Legacy
Category:Capital
Date:10-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2012
Legacy
Category:Insolvency
Date:10-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Made Up Date
Category:Accounts
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Legacy
Category:Capital
Date:23-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2010
Legacy
Category:Insolvency
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Auditors Resignation Company
Category:Auditors
Date:18-11-2010
Accounts With Made Up Date
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Made Up Date
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:26-06-2008
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caxton Way, Thetford, IP243SERegistered
Wallingford Road, Compton, Newbury, Berkshire, RG207QW
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