Brandon Medical Company Limited

Active02827189 Private limited company

What Brandon Medical Company say about themselves

“Brandon Medical is a world-leading designer & manufacturer of equipment packages for operating theatres, ICU and primary care.”

— from brandon-medical.com
Incorporated
15 June 1993 (33 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Markus Keussen
Nigel William Davill
Accounts type
Medium
Region
Yorkshire
Address
Brandon Medical Company Ltd Elmfield Road
Morley
Leeds
LS27 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Keussen, Markus, Dr
Director · Appointed 1 October 2026
German
Born August 1966 (60)
Davill, Nigel William
Director · Appointed 14 June 2026
British
Born March 1966 (60)
Director · Appointed 12 June 2023
British
Born March 1966 (60)
Dunkley, Stephen Paul
Director · Appointed 1 July 2022
British
Born November 1960
Director · Appointed 1 September 2012
British
Born December 1967 (58)
Director · Appointed 1 December 1995
British
Born May 1969 (57)
Director · Appointed 21 June 1993
British
Born December 1962 (63)
Officer history (16 former)
1 October 2026
Appointed Keussen, Markus, Dr as Director
14 June 2026
Appointed Davill, Nigel William as Director
14 June 2026
Resigned Keussen, Markus, Dr. as Director
13 June 2026
Resigned Davill, Nigel William as Director
1 January 2025
Appointed Keussen, Markus, Dr. as Director
31 December 2024
Resigned Hall, Mary as Secretary
31 May 2024
Resigned Hall, Eric as Director
31 January 2024
20 September 2023
Resigned Sackier, Jonathan, Professor as Director
12 June 2023
Appointed Roberts, Susan as Director
31 January 2023
Resigned Glass, Colin as Director
1 July 2022
Appointed Dunkley, Stephen Paul as Director
31 July 2021
Resigned Rimmer, Michael Kenneth as Director
10 March 2020
Resigned Anderson, David Alan as Director
1 July 2018
Appointed Jackson, Keith Robert, Professor as Director
6 May 2015
Appointed Anderson, David Alan as Director
30 June 2014
Resigned Zealey, Brian John as Director
1 May 2013
Appointed Sackier, Jonathan, Professor as Director
1 September 2012
Appointed Law, Andrew as Director
28 March 2012
Appointed Glass, Colin as Director
6 March 2012
Appointed Rimmer, Michael Kenneth as Director
6 March 2012
Appointed Zealey, Brian John as Director
31 December 2007
Resigned Henderson, Raymond as Director
2 January 1999
Appointed Hall, Eric as Director
1 October 1998
Appointed Henderson, Raymond as Director
12 June 1997
Appointed Davill, Nigel William as Director
1 December 1995
Appointed Hall, Adrian Alexander as Director
1 May 1995
Resigned Hall, Eric as Director
27 May 1994
Resigned Kanczula, Andrzej Jerzy as Secretary
6 December 1993
Resigned Hoskin, Leslie as Director
21 June 1993
Appointed Hall, Graeme Andrew as Director
21 June 1993
Appointed Hall, Eric as Director
21 June 1993
Appointed Kanczula, Andrzej Jerzy as Secretary
21 June 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 June 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 June 1993
Appointed Hoskin, Leslie as Director
15 June 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 00818126
Former controllers (2)
26 October 2024
Ceased Adrian Alexander Hall — Has significant influence or control
26 October 2024
Ceased Graeme Andrew Hall — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brandon Group Limited Owns 75–100% of shares
Brandon Medical Company Limited This company Owns 75–100% of shares
Fulbourn Medical Limited Owns 75–100% of shares
Fulbourn Wood Ltd Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
8 September 2026Accounts for a medium company31 December 2025
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
28 July 2026Confirmation statement with no updates15 June 2026
Show all 131 filings

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