Website & contact details
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Flexible Medical Packaging Limited
- Incorporated
- 24 August 1971 (55 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Adrian Leslie Sutton
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cavell HouseKnaves Beech WayLoudwater High WycombeHP10 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
Sutton, Adrian Leslie
Director · Appointed 2 July 2018
British
Born February 1965 (61)
Director · Appointed 1 January 2012
British
Born September 1967 (59)
Officer history (15 former)
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
31 December 2019
Resigned Shaw, Simon James Lowther as Director
14 September 2018
Resigned Goodall, Christopher as Director
2 July 2018
Appointed Sutton, Adrian Leslie as Director
5 February 2018
1 September 2015
1 January 2012
1 January 2012
1 September 2008
Appointed Shaw, Simon James Lowther as Director
14 April 2005
Resigned Smith, Geoffrey as Director
2 January 2001
Appointed Smith, Geoffrey as Director
31 December 2000
Resigned Geoffrey Lee, Matthews as Director
4 September 2000
Appointed Goodall, Christopher as Director
31 May 2000
Resigned Chacksfield, John as Director
26 November 1999
1 September 1998
1 September 1998
1 September 1998
1 September 1998
2 April 1998
Appointed Chacksfield, John as Director
12 September 1996
7 September 1994
11 July 1994
1 July 1994
25 June 1993
25 June 1993
25 June 1993
25 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02640337
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Careflex Limited Owns 75–100% of shares
Clinimed Limited Owns 75–100% of shares
Flexible Medical Packaging Limited This company Owns 75–100% of shares
Gemini Healthcare Services Limited Owns 75–100% of shares
Helapet Limited Owns 75–100% of shares
Hydrokem Aerosols Limited Owns 75–100% of shares
Securicare (Medical) Limited Owns 75–100% of shares
Welland Medical Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 23 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Termination of appointment of a secretary |
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