Espiner Medical Limited

Active02962559 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Ben Podbury
Accounts type
Full
Region
Wales
Address
Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
NP22 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Indian
Born January 1986 (40)
Corporate Secretary · Appointed 7 May 2026
Podbury, Ben
Director · Appointed 30 September 2025
Australian
Born April 1985 (41)
Officer history (18 former)
19 May 2026
Appointed Bahadur, Tushar Jain as Director
7 May 2026
Appointed Vistra Cosec Limited as Corporate Secretary
31 March 2026
Resigned Moran, Caroline as Director
7 January 2026
Resigned O'Connor, Anthony as Secretary
30 September 2025
Resigned Mcevoy, Redmond as Director
30 September 2025
Appointed Podbury, Ben as Director
30 September 2025
Resigned Costigan, Conor Francis as Director
1 August 2025
Resigned Keenan, Harry as Director
28 May 2020
Resigned Deacon, Leslie Robert as Director
15 May 2020
Appointed Moran, Caroline as Director
25 October 2016
Resigned Howard, James Patrick, Mr. as Director
8 October 2015
Resigned Macleod, Kirstie as Director
8 October 2015
Resigned Kelsey, Karen Ann as Director
8 October 2015
Appointed O'Connor, Anthony as Secretary
8 October 2015
Appointed Costigan, Conor Francis as Director
8 October 2015
Resigned Espiner, Henry John as Director
8 October 2015
Resigned Glita, Aleksandra as Secretary
8 October 2015
Appointed Mcevoy, Redmond as Director
8 October 2015
Appointed Keenan, Harry as Director
8 October 2015
Appointed Deacon, Leslie Robert as Director
8 October 2015
Resigned Mossman, Peter Lawrence as Director
25 February 2015
Appointed Glita, Aleksandra as Secretary
25 February 2015
Resigned Howard, James Patrick, Mr. as Secretary
1 November 2014
Appointed Macleod, Kirstie as Director
1 April 2012
Appointed Mossman, Peter Lawrence as Director
1 February 2012
Appointed Kelsey, Karen Ann as Director
25 February 2011
Resigned Cameron, Donald Allan as Director
24 October 2005
Appointed Cameron, Donald Allan as Director
1 February 2005
Resigned Taylor, James as Director
1 April 2004
Resigned Taylor, James as Secretary
1 April 2004
Appointed Howard, James Patrick, Mr. as Secretary
26 August 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
26 August 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
26 August 1994
Appointed Taylor, James as Secretary
26 August 1994
Appointed Taylor, James as Director
26 August 1994
Appointed Espiner, Henry John as Director
26 August 1994
Appointed Howard, James Patrick, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Former controllers (1)
8 September 2025
Ceased Fannin UK Limited — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
30 September 2026Director's details changed
11 September 2026Confirmation statement with no updates26 August 2026
20 May 2026Appointment of a director
12 May 2026Appointment of a secretary
8 April 2026Termination of appointment of a director
Show all 130 filings

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