Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Beaconmedaes Ltd
- Incorporated
- 11 August 1994 (32 years)
- Previously known as
- Atlas Copco Medical Limited (until 1 November 2021)Medaes Limited (until 30 October 2013)Hickstave Limited (until 2 November 1994)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Greaves CloseMarkham ValeChesterfieldS44 5FB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
American
Born December 1964 (61)
British
Born December 1966 (59)
Walker, Susan
Secretary · Appointed 15 March 2005
British
Officer history (33 former)
31 March 2026
31 March 2026
16 March 2026
1 July 2024
30 June 2024
Resigned Van Hove, Ben as Director
1 December 2023
31 August 2022
1 December 2019
Resigned Safaya, Sanjay as Director
1 December 2019
10 November 2017
Appointed Safaya, Sanjay as Director
8 August 2017
Resigned Wasel, Horst Peter Wolfgang as Director
11 July 2017
Appointed Van Hove, Ben as Director
30 June 2014
Resigned Parkinson, Stephen Michael as Secretary
30 June 2014
Resigned Parkinson, Stephen Michael as Director
23 May 2012
Resigned Lofgren, Raymond Elza Pierre as Director
23 May 2012
Appointed Wasel, Horst Peter Wolfgang as Director
9 May 2012
1 April 2011
Resigned Tapkas, James Jay as Director
5 March 2010
1 December 2007
Appointed Lofgren, Raymond Elza Pierre as Director
1 December 2007
Appointed Parkinson, Stephen Michael as Director
1 December 2007
Appointed Tapkas, James Jay as Director
1 December 2007
31 December 2006
Resigned Kistner, Michael as Director
30 November 2006
30 November 2006
30 November 2006
30 November 2006
21 July 2006
Resigned Bixby, William as Director
21 July 2006
Resigned Newhall, Kristin as Director
21 July 2006
21 July 2006
21 July 2006
21 July 2006
Resigned Newhall, Kristin as Secretary
15 March 2005
Appointed Walker, Susan as Secretary
15 March 2005
Appointed Parkinson, Stephen Michael as Secretary
28 February 2005
Resigned Harris, Adrian as Director
23 October 2003
Resigned De Maynadier, Patrick D as Director
23 October 2003
Appointed Newhall, Kristin as Secretary
23 October 2003
Appointed Newhall, Kristin as Director
23 October 2003
Appointed Bixby, William as Director
23 October 2003
Appointed Kistner, Michael as Director
23 October 2003
Resigned De Maynadier, Patrick D as Secretary
28 January 2002
Resigned Renfroe, Timothy as Director
28 January 2002
Appointed De Maynadier, Patrick D as Director
28 January 2002
Resigned Renfroe, Timothy as Secretary
28 January 2002
Appointed De Maynadier, Patrick D as Secretary
8 May 2001
Resigned Lindenmeyer, Mark Robert as Secretary
8 May 2001
Resigned Lindenmeyer, Mark Robert as Director
8 May 2001
Appointed Renfroe, Timothy as Director
8 May 2001
Appointed Renfroe, Timothy as Secretary
9 February 1998
Resigned Seem, David Dyer as Secretary
9 February 1998
Appointed Harris, Adrian as Director
9 February 1998
Appointed Lindenmeyer, Mark Robert as Director
9 February 1998
Resigned Seem, David Dyer as Director
9 February 1998
Resigned Cravey, Richard Lee as Director
9 February 1998
Appointed Lindenmeyer, Mark Robert as Secretary
9 February 1998
Resigned Davies, William Ashton as Director
9 February 1998
Resigned Wahlen, Edwin Alfred as Director
9 February 1998
Resigned Dutlinger, Robert Peck as Director
26 October 1994
Appointed Wahlen, Edwin Alfred as Director
26 October 1994
Appointed Dutlinger, Robert Peck as Director
26 October 1994
Appointed Davies, William Ashton as Director
26 October 1994
Appointed Cravey, Richard Lee as Director
24 October 1994
Appointed Seem, David Dyer as Secretary
24 October 1994
Appointed Seem, David Dyer as Director
28 September 1994
28 September 1994
11 August 1994
11 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 01194804
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ace Air (NI) Ltd Owns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Anglian Compressors & Equipment Limited Owns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd This company Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Kingsdown Compressed Air Systems (Holdings) Limited Owns 75–100% of shares
Kingsdown Compressed Air Systems Limited Owns 75–100% of shares
Manufacturing Service Solutions Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 13 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director |
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