Consort Medical Limited

Active00406711 Private limited company
Incorporated
22 March 1946 (80 years)
Previously known as
Consort Medical PLC (until 31 July 2020)
Bespak PLC (until 3 October 2007)
Bespak Industries Limited (until 11 November 1982)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Recipharm UK Limited, Consort Medical Holdings Limited, RPH Pharma Ltd · more companies
Swiss
Born February 1974 (52)
Director · Appointed 1 April 2024
Also at Recipharm UK Limited, Consort Medical Holdings Limited
French
Born November 1973
Director · Appointed 1 February 2023
Also at Recipharm UK Limited, Consort Medical Holdings Limited, RPH Pharma Ltd · more companies
British
Born January 1980 (46)
Officer history (58 former)
1 April 2024
Appointed Holloway, Guenaelle as Director
1 April 2024
Resigned Hirst, Christopher Anthony as Director
1 April 2024
Resigned Klug, Oren as Director
1 April 2024
Appointed Grand, Emmanuel Nicolas as Director
1 February 2023
Appointed Dawson, Andrew Robert Anthony as Director
1 February 2023
Resigned Lodge, Lisa as Director
1 November 2022
Resigned Hilaire, Jean-Francois as Director
1 November 2022
Appointed Hirst, Christopher Anthony as Director
1 November 2022
6 May 2022
Appointed Lodge, Lisa as Director
15 March 2022
Appointed Klug, Oren as Director
15 March 2022
Resigned Quick, Mark Royston as Director
1 May 2021
Appointed Roxin, Daniela Sylvia Beate, Dr. as Director
15 March 2021
Appointed Hilaire, Jean-Francois as Director
15 March 2021
Resigned Eldered, Thomas Bengt as Director
31 July 2020
Resigned Saunby, Tracy as Secretary
30 April 2020
Resigned Jackson, Andrew Leonard as Secretary
30 April 2020
Appointed Saunby, Tracy as Secretary
4 February 2020
Resigned Crummett, Stephen Paul as Director
4 February 2020
Appointed Quick, Mark Royston as Director
4 February 2020
Resigned Brinsmead, Christopher David as Director
4 February 2020
Appointed Eldered, Thomas Bengt as Director
4 February 2020
Resigned Nicholson, Ian James as Director
4 February 2020
Resigned Jenkins, William John, Dr as Director
4 February 2020
Resigned Hosty, Andrew Joseph, Dr as Director
4 February 2020
Resigned Hayes, Paul Andrew as Director
4 February 2020
Resigned Glenn, Jonathan Martin as Director
4 February 2020
Resigned Ginman, Maria Charlotta as Director
24 April 2019
Resigned Fellner, Peter John, Dr as Director
7 February 2019
Appointed Brinsmead, Christopher David as Director
7 September 2018
Resigned Hayes, Paul Andrew as Secretary
7 September 2018
Appointed Jackson, Andrew Leonard as Secretary
28 February 2018
Resigned Ilett, John Edward as Secretary
28 February 2018
Appointed Hayes, Paul Andrew as Secretary
1 May 2017
Appointed Hayes, Paul Andrew as Director
13 December 2016
Resigned Cotton, Richard John as Director
2 November 2015
Appointed Ilett, John Edward as Secretary
2 November 2015
Resigned Ward, Iain Stuart as Secretary
11 February 2015
Appointed Ginman, Maria Charlotta as Director
15 July 2014
Resigned Cotton, Richard John as Secretary
15 July 2014
Appointed Ward, Iain Stuart as Secretary
14 July 2014
Resigned Drummond, Lynn, Dr as Director
14 July 2014
Appointed Hosty, Andrew Joseph, Dr as Director
30 April 2014
Resigned Slater, John as Secretary
30 April 2014
Appointed Cotton, Richard John as Secretary
28 February 2013
Resigned Higgins, Nicolas Andrew as Director
30 August 2012
Resigned Dick, James Lawrence as Director
30 August 2012
Resigned Banks, Christopher John as Director
25 June 2012
Resigned Woolrych, Toby Richard as Director
25 June 2012
Appointed Cotton, Richard John as Director
13 June 2012
Appointed Nicholson, Ian James as Director
13 June 2012
Appointed Crummett, Stephen Paul as Director
1 September 2011
Resigned Kennedy, George Macdonald as Director
9 February 2011
Appointed Drummond, Lynn, Dr as Director
1 January 2011
Appointed Higgins, Nicolas Andrew as Director
10 December 2009
Resigned Boughton, Paul Victor as Director
2 November 2009
Appointed Slater, John as Secretary
30 October 2009
Resigned Allnutt, Robert Edward Bruce as Secretary
6 May 2009
Appointed Jenkins, William John, Dr as Director
30 April 2009
Resigned Robinson, John Harris as Director
27 February 2009
Resigned Owen, Jennifer Margaret as Secretary
27 February 2009
Appointed Allnutt, Robert Edward Bruce as Secretary
1 October 2008
Appointed Woolrych, Toby Richard as Director
5 December 2007
Resigned Throdahl, Mark Crandall as Director
28 September 2006
Resigned Meredith, William George as Director
28 September 2006
Resigned Cashman, John Patrick as Director
11 September 2006
Appointed Glenn, Jonathan Martin as Director
29 August 2006
Appointed Kennedy, George Macdonald as Director
26 July 2006
Resigned Hopcroft, Martin Peter as Director
1 June 2006
Appointed Boughton, Paul Victor as Director
26 April 2006
Resigned Auer, Adrian Richard as Director
26 April 2006
Appointed Dick, James Lawrence as Director
26 April 2006
Appointed Banks, Christopher John as Director
8 March 2006
Resigned Lobo, Matthew Joseph Edwin as Secretary
8 March 2006
Appointed Owen, Jennifer Margaret as Secretary
14 November 2005
Appointed Fellner, Peter John, Dr as Director
1 October 2005
Appointed Lobo, Matthew Joseph Edwin as Secretary
30 September 2005
Resigned Scott, Alexandra Louise as Secretary
8 September 2005
1 April 2005
Appointed Auer, Adrian Richard as Director
20 January 2004
Resigned Cooksey, David James Scott, Sir as Director
20 January 2004
Appointed Robinson, John Harris as Director
5 November 2002
Appointed Hopcroft, Martin Peter as Director
5 November 2002
Resigned Preece, Robert John as Director
20 September 2002
Appointed Cashman, John Patrick as Director
31 July 2002
Resigned Taylor, Paul as Director
21 September 2001
Resigned Mann, Roger as Director
7 June 2001
Appointed Throdahl, Mark Crandall as Director
22 September 2000
Resigned Schumann, Andrew Anthony as Director
29 July 2000
Resigned Chambre, Peter Alan as Director
4 July 2000
Appointed Taylor, Paul as Director
4 July 2000
Appointed Meredith, William George as Director
29 October 1999
Resigned Barr, Robert George as Director
10 September 1999
Resigned Fitzwilliams, Duncan John Lloyd as Director
10 September 1999
30 April 1999
Resigned Talbot, Michael Alan as Director
31 January 1998
Resigned Altman, William P as Director
1 July 1997
Appointed Scott, Alexandra Louise as Secretary
1 July 1997
Resigned Kerbey, David Terence as Secretary
31 January 1997
Appointed Mann, Roger as Director
31 May 1996
Resigned Lilley, John as Director
29 April 1996
Appointed Barr, Robert George as Director
29 March 1996
Resigned Dunne, Patrick Joseph as Director
6 September 1995
Resigned King, Robert Harmer as Director
3 April 1995
Appointed Preece, Robert John as Director
23 September 1994
Resigned Hicks, Alun George as Director
9 March 1994
Appointed Chambre, Peter Alan as Director
21 December 1993
Appointed Cooksey, David James Scott, Sir as Director
24 September 1993
Appointed Altman, William P as Director
1 September 1993
Resigned Schumann, Michael Alec as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08174911

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Recipharm UK Limited
Consort Medical Limited This company Owns 75–100% of shares
Aesica Queenborough Limited In liquidationOwns 75–100% of shares
Consort Medical Holdings Limited Owns 75–100% of shares

Filings 582

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 December 2024
9 December 2025Change of details for a person with significant control
17 November 2025Confirmation statement with updates10 November 2025
24 June 2025Share capital filing
24 June 2025Insolvency filing
Show all 582 filings

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Consort Medical Holdings Limited

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