Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Brandon Group Limited
- Incorporated
- 2 September 1964 (62 years)
- Industry
- Activities of head offices (70100)
- Directors
- Miroslav TabernausJan Izak
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Brandon Medical Company Ltd Elmfield RoadMorleyLeedsLS27 0EL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Tabernaus, Miroslav
Director · Appointed 29 October 2026
Slovak
Born May 1989 (37)
Law, Andrew
Secretary · Appointed 31 December 2024
Izak, Jan
Director · Appointed 25 October 2024
Czech
Born April 1992 (34)
Polish
Born January 1978 (48)
Director · Appointed 1 December 1995
British
Born May 1969 (57)
Director · Appointed 13 October 1993
British
Born December 1962 (63)
Officer history (5 former)
29 October 2026
Appointed Tabernaus, Miroslav as Director
27 October 2026
Resigned Holubovsky, Filip as Director
20 January 2026
Resigned Cerny, Jan as Director
20 January 2026
Appointed Holubovsky, Filip as Director
31 December 2024
Appointed Law, Andrew as Secretary
31 December 2024
31 December 2024
25 October 2024
25 October 2024
Appointed Izak, Jan as Director
25 October 2024
Appointed Cerny, Jan as Director
31 May 2024
1 December 1995
13 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15993875
Former controllers (2)
26 October 2024
26 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandon Group Limited This company Owns 75–100% of shares
Brandon Medical Company Limited Owns 75–100% of shares
Fulbourn Medical Limited Owns 75–100% of shares
Fulbourn Wood Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 8 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 2 February 2026 | Appointment of a director |
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