Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Welch Allyn (U.K.) Limited
- Incorporated
- 26 July 1989 (37 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Wholesale of other machinery and equipment (46690)
- Directors
- Petra Margareta Bascones
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- . Caxton WayThetfordIP24 3SE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Bascones, Petra Margareta
Director · Appointed 30 August 2024
Swedish
Born September 1976 (50)
Polish
Born July 1983 (43)
Officer history (20 former)
1 September 2026
1 September 2026
Resigned Rees, Natasha Patricia Zilma as Director
30 August 2024
30 August 2024
Appointed Bascones, Petra Margareta as Director
7 December 2023
Appointed Rees, Natasha Patricia Zilma as Director
7 December 2023
13 April 2022
Resigned Rose, David as Secretary
12 April 2022
11 March 2022
11 March 2022
11 March 2022
11 March 2022
4 October 2019
Appointed Rose, David as Secretary
4 October 2019
Resigned Sanders, Stephen John as Secretary
10 May 2017
Appointed Sanders, Stephen John as Secretary
10 May 2017
13 January 2016
Resigned Soderberg, Jon Allyn as Director
11 September 2015
Resigned Porter, Gregory as Secretary
11 September 2015
Resigned Porter, Gregory as Director
18 April 2014
1 January 2012
Resigned Mcdonald, Louise as Director
1 January 2012
Appointed Soderberg, Jon Allyn as Director
16 May 2008
Resigned Rudnick, Jack as Secretary
16 May 2008
Appointed Porter, Gregory as Secretary
16 May 2008
16 May 2008
Appointed Mcdonald, Louise as Director
16 May 2008
Resigned Meyer, Stephen F as Director
16 May 2008
Appointed Porter, Gregory as Director
16 May 2008
Resigned Rudnick, Jack as Director
6 March 2006
Appointed Meyer, Stephen F as Director
6 March 2006
Resigned Soderberg, Peter Holton as Director
5 January 2005
31 December 2004
Resigned Griffin, John Patrick as Director
15 March 2001
Appointed Rudnick, Jack as Director
15 March 2001
17 May 2000
Appointed Rudnick, Jack as Secretary
17 May 2000
Resigned Wood, Thomas as Secretary
17 May 2000
Resigned Allyn, Lew Finch as Director
17 May 2000
Appointed Soderberg, Peter Holton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02250372
Former controllers (1)
16 December 2024
Ceased Hill-Rom Holdings, Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baxter Medical Limited Owns 75–100% of shares
Hill-Rom Limited Owns 75–100% of shares
Welch Allyn (U.K.) Limited This company Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with updates | 5 September 2025 |
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