Website & contact details
- Website
Zethon Limited
- Incorporated
- 6 October 1994 (32 years)
- Previously known as
- Ross Electro-Medical Limited (until 2 February 2015)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Halton Brook Business Park Weston RoadAston ClintonAylesburyHP22 5WF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Whittingham, Rachel Hannah
Secretary · Appointed 28 July 2023
Director · Appointed 18 September 2018
British
Born July 1977 (49)
Director · Appointed 15 September 2014
British
Born April 1954 (72)
Director · Appointed 15 September 2014
British
Born September 1982 (44)
Officer history (8 former)
28 July 2023
Appointed Whittingham, Rachel Hannah as Secretary
28 July 2023
Resigned Lau, Kenneth as Secretary
20 July 2022
Appointed Lau, Kenneth as Secretary
20 July 2022
Resigned Ilott, Rachel Hannah as Secretary
25 June 2021
Appointed Ilott, Rachel Hannah as Secretary
25 June 2021
Resigned Dovey, Clare as Secretary
1 January 2019
Appointed Dovey, Clare as Secretary
31 December 2018
Resigned Law, Catherine Ruth as Secretary
18 September 2018
31 May 2015
Resigned Ross, Paul Jonathan David as Director
9 October 2014
Appointed Law, Catherine Ruth as Secretary
15 September 2014
15 September 2014
Resigned Ross, Clive William as Director
15 September 2014
6 October 1994
6 October 1994
6 October 1994
6 October 1994
6 October 1994
Appointed Ross, Clive William as Director
6 October 1994
Appointed Ross, Paul Jonathan David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02321294
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bushell & Meadows Limited Owns 75–100% of shares
DE Soutter Medical Finance Limited Owns 75–100% of shares
DE Soutter Medical Limited Owns 75–100% of shares
Prometheus Surgical Limited Owns 75–100% of shares
Zethon Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Accounts filing | |||
| 3 March 2026 | Audit exemption subsidiary accounts | 31 May 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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