Jaeger Medical UK Limited

Active01939558 Private limited company

Incorporated: 15 August 1985 (41 years)
Previously known as: Vyaire UK 236 Limited (until 15 May 2025)
Carefusion U.K. 236 Limited (until 31 December 2019)
Cardinal Health U.K. 236 Limited (until 1 September 2009)
Earlier: Erich Jaeger (U.K.) Limited
Industry: Other human health activities (86900)
Directors: Gerald Slemko
Accounts type: Small
Region: South East
Address: Grove House Lutyens Close
Chineham Court
Basingstoke
RG24 8AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Slemko, Gerald

Director · Appointed 12 November 2024

Canadian

Born May 1952 (74)

Officer history (37 former)

12 November 2024

Resigned Lisenby, Rachel Sauer as Director

12 November 2024

Resigned Throp, Nicholas William as Director

12 November 2024

Appointed Slemko, Gerald as Director

8 February 2024

Appointed Lisenby, Rachel Sauer as Director

21 August 2023

Resigned Bibb, John Thomas as Director

18 August 2023

Appointed Throp, Nicholas William as Director

24 May 2023

Resigned Cutting, Phillip James as Director

2 February 2023

Appointed Bibb, John Thomas as Director

2 February 2023

Resigned Moore, Caleb Andrew as Director

2 February 2023

Appointed Cutting, Phillip James as Director

1 September 2021

Appointed Moore, Caleb Andrew as Director

1 September 2021

Resigned Jokinen, Tracy Claire as Director

4 June 2020

Resigned Klemz, Kevin Mark as Director

4 June 2020

Appointed Jokinen, Tracy Claire as Director

2 November 2018

Resigned Stafford, David Timothy, Mr. as Director

18 September 2018

Resigned Ernst, Tom as Director

21 February 2017

Resigned Ter Grote, Paulus Theodorus Maria as Director

21 February 2017

Appointed Ernst, Tom as Director

3 October 2016

Resigned Neat, John Konrad as Director

3 October 2016

Appointed Stafford, David Timothy, Mr. as Director

3 October 2016

Appointed Klemz, Kevin Mark as Director

3 October 2016

Resigned Fairbourn, Michael John as Director

3 October 2016

Resigned Hopkin, Edward Daniel as Director

3 October 2016

Appointed Ter Grote, Paulus Theodorus Maria as Director

5 January 2016

Resigned Mcnichol, Karen Michelle as Secretary

16 December 2015

Resigned Terrill, Adrian Michael as Director

16 December 2015

Resigned Wygant, Jonathan Paul as Director

16 December 2015

Appointed Neat, John Konrad as Director

16 December 2015

Appointed Hopkin, Edward Daniel as Director

30 April 2014

Appointed Terrill, Adrian Michael as Director

30 April 2014

Resigned Deckers, Jean Michel Xavier Georges Marie as Director

29 October 2013

Appointed Wygant, Jonathan Paul as Director

29 October 2013

Resigned Maschal, Jean Butera as Director

23 May 2013

Appointed Mcnichol, Karen Michelle as Secretary

23 May 2013

Resigned Thomas, Amanda Jane as Secretary

15 May 2012

Appointed Deckers, Jean Michel Xavier Georges Marie as Director

15 May 2012

Appointed Fairbourn, Michael John as Director

13 September 2010

Appointed Maschal, Jean Butera as Director

13 September 2010

Resigned Lopez Tardon, Jose Manuel as Director

31 August 2009

Resigned Harty, Linda Anne as Director

26 May 2009

Appointed Thomas, Amanda Jane as Secretary

26 May 2009

Appointed Lopez Tardon, Jose Manuel as Director

26 May 2009

Resigned Benner, John Herbert as Secretary

28 October 2008

Resigned Ter Grote, Paul as Director

20 October 2008

Appointed Harty, Linda Anne as Director

24 July 2007

Resigned Beale, Mark as Director

5 February 2007

Appointed Benner, John Herbert as Secretary

7 December 2006

Resigned Beale, Mark as Secretary

11 May 2004

Appointed Beale, Mark as Director

11 May 2004

Resigned Glover, Jane Catherine as Secretary

11 May 2004

Appointed Beale, Mark as Secretary

10 May 2004

Resigned Kelly, David William as Director

16 November 2001

Resigned Smith, Jane Margaret as Secretary

1 November 2001

Appointed Kelly, David William as Director

1 November 2001

Appointed Glover, Jane Catherine as Secretary

19 October 2001

Resigned Sher, Selwyn as Director

26 September 2001

Appointed Ter Grote, Paul as Director

26 September 2001

Resigned Kruger, Friedrich Wilhelm, Diplom Volkswirt as Director

14 September 1998

Appointed Smith, Jane Margaret as Secretary

24 July 1998

Resigned Smith, Jane Margaret as Secretary

1 January 1998

Appointed Sher, Selwyn as Director

26 April 1996

Appointed Smith, Jane Margaret as Secretary

26 April 1996

Resigned Tilley, Julie as Secretary

1 October 1995

Appointed Kruger, Friedrich Wilhelm, Diplom Volkswirt as Director

31 December 1994

Resigned Reuss, Hermann as Director

16 January 1994

Appointed Tilley, Julie as Secretary

16 January 1994

Resigned Alsop, Sarah Amanda as Secretary

22 September 1993

Appointed Alsop, Sarah Amanda as Secretary

22 September 1993

Resigned Wheeler, Graham as Secretary

22 September 1993

Resigned Wheeler, Graham as Director

7 September 1992

Resigned Brooker, Heidi as Secretary

14 August 1992

Appointed Wheeler, Graham as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (4)

1 April 2021

Ceased Andrew William Guille — Owns 75–100% of shares

1 April 2021

Ceased Jacqueline Mary Le Maitre Ward — Owns 75–100% of shares

1 April 2021

Ceased Simon Cresswell — Owns 75–100% of shares (as a trust)

31 December 2018

Ceased David Payne Staples — Owns 75–100% of shares

Filings 224

Date	Description	Made Up To
14 May 2026	Register inspection address has been changed
14 May 2026	Confirmation statement with no updates	30 April 2026
12 April 2026	Accounts for a small company	31 March 2025
26 June 2025	Previous accounting period extended
13 June 2025	Accounts for a small company	30 September 2023