Brandon Medical Company Ltd was established in 1993, it's status at Companies House is "Active". The business is VAT Registered. We don't currently know the number of employees at this company. The current directors of the business are listed as Hall, Mary, Davill, Nigel William, Hall, Adrian Alexander, Hall, Graeme Andrew, Jackson, Keith Robert, Law, Andrew, Rimmer, Michael Kenneth, Sackier, Jonathan, Professor, Kanczula, Andrzej Jerzy, Anderson, David Alan, Hall, Eric, Henderson, Raymond, Hoskin, Leslie, Zealey, Brian John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVILL, Nigel William | 12 June 1997 | - | 1 |
| HALL, Adrian Alexander | 01 December 1995 | - | 1 |
| HALL, Graeme Andrew | 21 June 1993 | - | 1 |
| JACKSON, Keith Robert | 01 July 2018 | - | 1 |
| LAW, Andrew | 01 September 2012 | - | 1 |
| RIMMER, Michael Kenneth | 06 March 2012 | - | 1 |
| SACKIER, Jonathan, Professor | 01 May 2013 | - | 1 |
| ANDERSON, David Alan | 06 May 2015 | 10 March 2020 | 1 |
| HALL, Eric | 21 June 1993 | 01 May 1995 | 1 |
| HENDERSON, Raymond | 01 October 1998 | 31 December 2007 | 1 |
| HOSKIN, Leslie | 21 June 1993 | 06 December 1993 | 1 |
| ZEALEY, Brian John | 06 March 2012 | 30 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Mary | N/A | - | 1 |
| KANCZULA, Andrzej Jerzy | 21 June 1993 | 27 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AD01 - Change of registered office address | 14 January 2013 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AAMD - Amended Accounts | 30 August 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 363s - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 225 - Change of Accounting Reference Date | 08 May 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 287 - Change in situation or address of Registered Office | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 395 - Particulars of a mortgage or charge | 15 June 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 18 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| CERTNM - Change of name certificate | 25 June 1993 | |
| NEWINC - New incorporation documents | 15 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2013 | Outstanding |
N/A |
| Debenture | 25 January 2011 | Outstanding |
N/A |
| Single debenture | 13 June 1994 | Fully Satisfied |
N/A |
