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Consort Medical Limited
Adresa
Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
VAT ID (DIČ) no VAT ID available
Company No. 00406711 Show on Companies House
Previous Names
  • Bespak PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Recipharm Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 08174911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dawson, Andrew Robert Anthony Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grand, Emmanuel Nicolas Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, Guenaelle Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Crummett, Stephen Paul Hemel Hempstead, England Status: Ceased Notified: 13/06/2012 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drummond, Lynn, Dr. Breakspear Way, Hemel Hempstead Status: Ceased Notified: 09/02/2011 Ceased: 14/07/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 11/09/2006 Ceased: 04/02/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Christopher Anthony King'S Lynn, England Status: Ceased Notified: 01/11/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klug, Oren King'S Lynn, England Status: Ceased Notified: 15/03/2022 Ceased: 01/04/2024 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Ian James Hemel Hempstead, England Status: Ceased Notified: 13/06/2012 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolrych, Toby Richard Breakspear Way, Hemel Hempstead Status: Ceased Notified: 01/10/2008 Ceased: 25/06/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aesica Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Aesica Queenborough LTD Status: Active Notified: 20/10/2020 Companies House Number: 06350087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bespak Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02679293 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Consort Medical Finance 2010 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07211433 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Consort Medical Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03973457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bespak Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 03515896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pharmaron Manufacturing Services (UK) LT D Status: Ceased Notified: 20/10/2020 Ceased: 07/01/2022 Companies House Number: 05188033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Medical House Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 03966085 Nature of Control
  • Ownership of shares - 75% or more
    •