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CONSORT MEDICAL LIMITED

Company number 00406711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 5,351,187.4
09 Apr 2024 AP01 Appointment of Emmanuel Grand as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Guenaelle Holloway as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Oren Klug as a director on 1 April 2024
09 Apr 2024 MR04 Satisfaction of charge 004067110004 in full
03 Apr 2024 MR04 Satisfaction of charge 004067110004 in part
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
02 Feb 2023 AP01 Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Lisa Lodge as a director on 1 February 2023
19 Dec 2022 TM01 Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022
15 Dec 2022 AP01 Appointment of Mr Christopher Hirst as a director on 1 November 2022
15 Dec 2022 TM01 Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
18 May 2022 AP01 Appointment of Lisa Lodge as a director on 6 May 2022
22 Apr 2022 AA Full accounts made up to 31 December 2020
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
17 Mar 2022 TM01 Termination of appointment of Mark Royston Quick as a director on 15 March 2022
17 Mar 2022 AP01 Appointment of Oren Klug as a director on 15 March 2022
05 Nov 2021 MR01 Registration of charge 004067110004, created on 28 October 2021
07 Oct 2021 MR01 Registration of charge 004067110003, created on 23 September 2021
07 Jun 2021 AP01 Appointment of Dr Daniela Sylvia Beate Roxin as a director on 1 May 2021