Deltex Medical Ltd was founded on 14 January 1983 with its registered office in West Sussex. We don't currently know the number of employees at the organisation. Deltex Medical Ltd has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Alexander Paul | 01 October 2017 | - | 1 |
| LEE, Marion Ivy | 01 May 2015 | - | 1 |
| LOWE, Graham Desmond | 01 November 2004 | - | 1 |
| ROSE, Peter Kenneth | 30 March 2010 | - | 1 |
| TAYLOR, Michael Timothy | 12 January 2006 | - | 1 |
| BAYLIS, Mark Christopher Legrand | 14 October 2016 | 19 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORHOUSE, David Philip | 04 October 2019 | - | 1 |
| CURTIS, Barry Dean | 02 April 2015 | 30 December 2016 | 1 |
| SHAW, Jonathan David | 30 December 2016 | 04 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AP03 - Appointment of secretary | 04 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 04 June 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP03 - Appointment of secretary | 07 April 2015 | |
| TM02 - Termination of appointment of secretary | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH03 - Change of particulars for secretary | 27 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 28 August 2008 | |
| 363s - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 02 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 28 October 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| CERTNM - Change of name certificate | 26 October 1992 | |
| CERTNM - Change of name certificate | 26 October 1992 | |
| 363a - Annual Return | 13 August 1992 | |
| 288 - N/A | 28 January 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 18 December 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1989 | |
| 395 - Particulars of a mortgage or charge | 30 May 1989 | |
| 287 - Change in situation or address of Registered Office | 23 May 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 10 January 1989 | |
| 288 - N/A | 03 November 1988 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 04 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| 288 - N/A | 24 April 1987 | |
| 288 - N/A | 13 March 1987 | |
| AA - Annual Accounts | 04 August 1986 | |
| 363 - Annual Return | 04 August 1986 | |
| MEM/ARTS - N/A | 24 August 1984 | |
| MISC - Miscellaneous document | 10 July 1984 | |
| CERTNM - Change of name certificate | 21 February 1983 | |
| NEWINC - New incorporation documents | 14 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 December 2004 | Outstanding |
N/A |
| Debenture | 29 July 1999 | Outstanding |
N/A |
| Debenture | 18 August 1997 | Outstanding |
N/A |
| Mortgage debenture | 11 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 04 July 1988 | Fully Satisfied |
N/A |
| Debenture | 23 March 1983 | Fully Satisfied |
N/A |
