What Welland Medical say about themselves
“Explore Welland Medical’s stoma care products, combining comfort, skin protection, and innovation to support confidence and wellbeing every day.”
Welland Medical Limited
- Incorporated
- 29 September 1987 (39 years)
- Previously known as
- Hevlex Limited (until 1 December 1987)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Sarah Anne Duckworth
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cavell HouseKnaves Beech Way LoudwaterHigh WycombeHP10 9QY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
British
Born December 1970 (55)
Duckworth, Sarah Anne
Director · Appointed 1 January 2022
British
Born January 1975 (51)
Director · Appointed 1 January 2012
British
Born September 1967 (59)
Officer history (21 former)
7 July 2026
6 May 2026
31 March 2026
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
1 March 2024
29 February 2024
Resigned Riglar, Jonathan Edgar as Director
9 August 2022
1 March 2022
Appointed Riglar, Jonathan Edgar as Director
1 January 2022
Appointed Duckworth, Sarah Anne as Director
31 December 2021
Resigned Margetts, David James as Director
31 March 2020
Resigned Primett, Christopher Donald as Director
31 March 2018
Resigned Biddulph, Paul Ian as Director
1 April 2017
1 September 2015
1 April 2012
Appointed Biddulph, Paul Ian as Director
1 January 2012
1 January 2012
1 January 2012
1 September 2010
18 February 2008
6 March 2006
Appointed Primett, Christopher Donald as Director
28 February 2006
Resigned Shelley, Nicholas Steven as Director
1 March 2002
Appointed Margetts, David James as Director
26 April 1999
1 September 1998
1 September 1998
1 September 1998
1 October 1997
23 September 1997
31 January 1997
Resigned Lewis, Lawrence Morris as Director
31 January 1997
30 January 1997
Resigned Harkness, John Charles as Secretary
30 January 1997
Resigned Harkness, John Charles as Director
1 January 1996
1 January 1996
Appointed Shelley, Nicholas Steven as Director
12 November 1993
Resigned Morris, Ernest Joseph as Director
11 November 1993
Appointed Morris, Ernest Joseph as Director
1 October 1992
Appointed Harkness, John Charles as Secretary
1 October 1992
1 October 1992
Appointed Harkness, John Charles as Director
31 May 1992
Resigned Shepherd, Harry Arthur as Director
1 January 1991
Appointed Lewis, Lawrence Morris as Director
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 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 This company Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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