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Deltex Medical Limited

Deltex Medical Limited is an active company incorporated on 14 January 1983 with the registered office located in Chichester, West Sussex. Deltex Medical Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01691369
Private limited company
Age
42 years
Incorporated 14 January 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Terminus Road
Chichester
West Sussex
PO19 8TX
Same address for the past 15 years
Telephone
01243774837
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • International Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1947
Deltex Medical Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltex Medical Group Plc
Mr Nigel John Keen, Andrew Jonathan Mears, and 1 more are mutual people.
Active
Imperialise Limited
Mr Nigel John Keen is a mutual person.
Active
Brands
Deltex Medical
Deltex Medical is a British manufacturer of fluid management devices, specialising in haemodynamic monitoring systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£658K
Increased by £526K (+398%)
Turnover
£1.48M
Decreased by £554K (-27%)
Employees
30
Decreased by 7 (-19%)
Total Assets
£12.26M
Decreased by £250K (-2%)
Total Liabilities
-£11.94M
Increased by £2.04M (+21%)
Net Assets
£323K
Decreased by £2.29M (-88%)
Debt Ratio (%)
97%
Increased by 18.24% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Andrew Jonathan Mears Resigned
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Graham Desmond Lowe Resigned
2 Years 1 Month Ago on 4 Aug 2023
Marion Ivy Lee Resigned
2 Years 1 Month Ago on 4 Aug 2023
Alexander Paul Cox Resigned
2 Years 1 Month Ago on 4 Aug 2023
Peter Kenneth Rose Resigned
2 Years 1 Month Ago on 4 Aug 2023
Deltex Medical Group Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
Deltex Medical Group Plc (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Andrew Jonathan Mears as a director on 12 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 13 May 2024
Notification of Deltex Medical Group Plc as a person with significant control on 6 April 2016
Submitted on 3 Apr 2024
Cessation of Deltex Medical Group Plc as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Termination of appointment of Michael Timothy Taylor as a director on 4 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Peter Kenneth Rose as a director on 4 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Alexander Paul Cox as a director on 4 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Marion Ivy Lee as a director on 4 August 2023
Submitted on 5 Sep 2023
Repayment History
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