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Consort Medical Limited

Consort Medical Limited is an active company incorporated on 22 March 1946 with the registered office located in Cheadle, Greater Manchester. Consort Medical Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00406711
Private limited company
Age
79 years
Incorporated 22 March 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
United Kingdom
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Telephone
01442867920
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • French • Lives in UK • Born in Nov 1973
Director • Swiss • Lives in Switzerland • Born in Feb 1974
Recipharm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Medical Holdings Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
Recipharm Holdings Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
RPH Pharma Ltd
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Aesica Queenborough Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Liquidation
Recipharm Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Dissolved
Medical House Products Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
The Medical House Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Medical House (Asi) Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £609K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.71M
Increased by £7.34M (+2%)
Total Liabilities
-£124.79M
Decreased by £3.55M (-3%)
Net Assets
£200.93M
Increased by £10.89M (+6%)
Debt Ratio (%)
38%
Decreased by 2% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Charge Part Satisfied
1 Year 6 Months Ago on 3 Apr 2024
Emmanuel Grand Appointed
1 Year 6 Months Ago on 1 Apr 2024
Oren Klug Resigned
1 Year 6 Months Ago on 1 Apr 2024
Guenaelle Holloway Appointed
1 Year 6 Months Ago on 1 Apr 2024
Christopher Anthony Hirst Resigned
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Statement by Directors
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 24 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 20 Mar 2025
Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 6 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Guenaelle Holloway as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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