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Companies/01691369

Deltex Medical Limited

Manufacture of medical and dental instruments and supplies · West Sussex

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-21 · No cessation recorded

Source record 226194330
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-21

Source record 217725283
Deltex Medical Group PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221727030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
NA
Nicholas AdamsCurrent director
Appointed 2025-11-21
+15 others
NW
Natalie WettlerCurrent directorCurrent secretary
Appointed 2021-09-01 · 5 yrs · Chartered Accountant
+1 other
Show 24 historical appointments
DM
David MoorhouseResigned secretary
Resigned 2019-10-04 · 1 yr
AC
Alexander CoxResigned director
Resigned 2017-10-01 · 5 yrs · Production Director
JS
Jonathan ShawResigned secretary
Resigned 2016-12-30 · 2 yrs
MB
Mark BaylisResigned director
Resigned 2016-10-14 · 2 yrs · Quality And Regulatory Affairs Director
JS
Jonathan ShawResigned director
Resigned 2015-09-01 · 4 yrs · Finance Director
ML
Marion LeeResigned director
Resigned 2015-05-01 · 8 yrs · Hr Director
BC
Barry CurtisResigned secretary
Resigned 2015-04-02 · 1 yr
PR
Peter RoseResigned director
Resigned 2010-03-30 · 13 yrs · International Sales Director
AH
Andrew HillResigned director
Resigned 2006-06-30 · 3 yrs · Chief Executive
MT
Michael TaylorResigned director
Resigned 2006-01-12 · 17 yrs · Sales Manager
GL
Graham LoweResigned director
Resigned 2004-11-01 · 18 yrs · Marketing Director
PM
Paul MitchellResigned director
Resigned 2004-11-01 · 10 yrs · Chartered Accountant
PM
Paul MitchellResigned secretary
Resigned 2004-11-01 · 10 yrs · Chartered Accountant
AM
Andrew MearsResigned director
Resigned 2004-11-01 · 20 yrs · International Director
EP
Ewan PhillipsResigned directorResigned secretary
Resigned 2001-12-20 · 16 yrs · Accountant
KC
Kempton CoadyResigned director
Resigned 1999-07-28 · 4 yrs · Non Executive Director
DM
David MoorhouseResigned directorResigned secretary
Resigned 1999-07-21 · 2 yrs · Managing Director Europe
AH
Ann HackerResigned director
Resigned 1994-10-01 · 4 yrs · Business Consultant
JB
Joseph BirkettResigned director
Resigned 1994-10-01 · 2 yrs · Consultant
PT
Pauline ThomasResigned directorResigned secretary
Resigned 1992-05-25 · 4 yrs · Company Director
NK
Nigel KeenResigned director
Resigned 1992-05-25 · 33 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active