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Flexible Medical Packaging Limited

Flexible Medical Packaging Limited is an active company incorporated on 24 August 1971 with the registered office located in High Wycombe, Buckinghamshire. Flexible Medical Packaging Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01022136
Private limited company
Age
54 years
Incorporated 24 August 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cavell House
Knaves Beech Way
Loudwater High Wycombe
Buckinghamshire
HP10 9QY
Same address for the past 15 years
Telephone
0152468737
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sean Lea Farbrother
Director • Group Chief Executive • British • Lives in England • Born in Sep 1967
Mr Adrian Leslie Sutton
Director • Managing Director • British • Lives in England • Born in Feb 1965
Suzanne Bryden
Secretary • Solicitor • British
Joanne Ede
Secretary
Clinimed (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Brands
Flexible Medical Packaging Limited
Flexible Medical Packaging Limited is a medical contract packing and manufacturing company that provides services for sterile and non-sterile products since 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Increased by £528K (+236%)
Turnover
£20.43M
Decreased by £707K (-3%)
Employees
187
Decreased by 19 (-9%)
Total Assets
£8.54M
Decreased by £2.03M (-19%)
Total Liabilities
-£5.52M
Decreased by £590K (-10%)
Net Assets
£3.02M
Decreased by £1.44M (-32%)
Debt Ratio (%)
65%
Increased by 6.83% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mrs Joanne Ede Appointed
11 Months Ago on 1 Dec 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Suzanne Bryden as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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