Deltex Medical Limited

Active01691369 Private limited company
Incorporated
14 January 1983 (43 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Total exemption full
Region
South East
Address
Terminus Road
Chichester
West Sussex
PO19 8TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born May 1966 (60)
Director · Appointed 1 September 2021
British
Born July 1982 (44)
Wettler, Natalie Emilia
Secretary · Appointed 27 May 2021
Officer history (24 former)
21 November 2025
Appointed Adams, Nicholas Mark Turner as Director
21 November 2025
Resigned Keen, Nigel John as Director
12 February 2025
Resigned Mears, Andrew Jonathan as Director
4 August 2023
Resigned Cox, Alexander Paul as Director
4 August 2023
Resigned Lee, Marion Ivy as Director
4 August 2023
Resigned Lowe, Graham Desmond as Director
4 August 2023
Resigned Taylor, Michael Timothy as Director
4 August 2023
Resigned Rose, Peter Kenneth as Director
1 September 2021
Appointed Wettler, Natalie Emilia as Director
27 May 2021
Resigned Moorhouse, David Philip as Secretary
27 May 2021
Appointed Wettler, Natalie Emilia as Secretary
4 October 2019
Appointed Moorhouse, David Philip as Secretary
4 October 2019
Resigned Shaw, Jonathan David as Secretary
4 October 2019
Resigned Shaw, Jonathan David as Director
19 October 2018
Resigned Baylis, Mark Christopher Legrand as Director
12 June 2018
Resigned Phillips, Ewan Alastair as Director
1 October 2017
Appointed Cox, Alexander Paul as Director
30 December 2016
Resigned Curtis, Barry Dean as Secretary
30 December 2016
Appointed Shaw, Jonathan David as Secretary
14 October 2016
Appointed Baylis, Mark Christopher Legrand as Director
1 September 2015
Appointed Shaw, Jonathan David as Director
1 May 2015
Appointed Lee, Marion Ivy as Director
2 April 2015
Resigned Mitchell, Paul James as Secretary
2 April 2015
Appointed Curtis, Barry Dean as Secretary
2 April 2015
Resigned Mitchell, Paul James as Director
30 March 2010
Appointed Rose, Peter Kenneth as Director
3 September 2009
Resigned Hill, Andrew as Director
30 June 2006
Appointed Hill, Andrew as Director
12 January 2006
Appointed Taylor, Michael Timothy as Director
1 November 2004
Appointed Mitchell, Paul James as Secretary
1 November 2004
Appointed Mears, Andrew Jonathan as Director
1 November 2004
Resigned Phillips, Ewan Alastair as Secretary
1 November 2004
Appointed Lowe, Graham Desmond as Director
1 November 2004
Appointed Mitchell, Paul James as Director
29 September 2003
Resigned Coady, Kempton Joseph as Director
20 December 2001
Appointed Phillips, Ewan Alastair as Secretary
20 December 2001
Appointed Phillips, Ewan Alastair as Director
20 December 2001
Resigned Moorhouse, David Philip, Mr. as Secretary
20 December 2001
Resigned Moorhouse, David Philip, Mr. as Director
28 July 1999
Appointed Coady, Kempton Joseph as Director
21 July 1999
Appointed Moorhouse, David Philip, Mr. as Director
24 December 1998
Resigned Hacker, Ann Veronica as Director
20 February 1997
Resigned Thomas, Pauline as Director
2 December 1996
Resigned Birkett, Joseph William as Director
8 November 1996
Appointed Moorhouse, David Philip, Mr. as Secretary
8 November 1996
Resigned Thomas, Pauline as Secretary
1 October 1994
Appointed Birkett, Joseph William as Director
1 October 1994
Appointed Hacker, Ann Veronica as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16819768
Former controllers (2)
21 November 2025
Ceased Deltex Medical Group PLC — Owns 75–100% of shares
6 April 2016
Ceased Deltex Medical Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,435,707
Cash
£558,799
Employees
21
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2024 2025 (£1,350,000) £1,435,707
Balance sheet detail
20252024
Fixed Assets£397,792£3,803,000
Current Assets£2,431,506£7,064,000
Debtors£1,443,841£6,355,000
Cash£558,799£201,000
Creditors (< 1 year)£1,304,036£11,476,000
Creditors (> 1 year)£0£661,000
Net Current Assets£1,127,470(£4,412,000)
Net Assets£1,435,707(£1,350,000)
Shareholder Funds£1,435,707(£1,350,000)

Turnover£1,899,000
Cost of Sales£672,000
Gross Profit£1,227,000
Admin Expenses£2,897,000
Operating Profit(£1,342,000)
Profit Before Tax(£1,673,000)
Profit for Period(£1,673,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with updates17 April 2026
17 February 2026Cessation of a person with significant control
17 February 2026Satisfaction of a charge in full
17 February 2026Satisfaction of a charge in full
Show all recent filings

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