Natus Nicolet U.K. Limited

Active02986787 Private limited company

Incorporated: 4 November 1994 (32 years)
Previously known as: Carefusion U.K. 240 Limited (until 27 July 2012)
Cardinal Health U.K. 240 Limited (until 1 September 2009)
Viasys Healthcare UK Limited (until 2 July 2008)
Earlier: Nicolet Biomedical Limited, Musicsmart Limited
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Kelly Summers
Danda Zhao
Uwe Schwendler
Owned by: Natus Sensory Holding Ireland Limited
Accounts type: Small
Address: Prospect House And 3 House View Baynards Green Trading Estate
Baynards Green Farm
Baynards Green
Nr Bicester
OX27 7SG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 November 2026
Last conf. stmt: 22 October 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Summers, Kelly

Director · Appointed 27 June 2025

American

Born February 1972 (54)

Zhao, Danda

Director · Appointed 27 June 2025

American

Born March 1973 (53)

Schwendler, Uwe

Director · Appointed 14 February 2025

German

Born November 1966

Officer history (31 former)

27 June 2025

Resigned Balog, Douglas Allan as Director

27 June 2025

Appointed Zhao, Danda as Director

27 June 2025

Appointed Summers, Kelly as Director

14 February 2025

Appointed Schwendler, Uwe as Director

14 February 2025

Resigned Milne, David Clarke as Director

14 February 2025

Resigned Langan, Sean as Director

30 June 2023

Resigned Noll Iii, Austin as Director

30 June 2023

Appointed Milne, David Clarke as Director

4 November 2022

Resigned Davies, Benjamin Drew as Director

4 October 2022

Appointed Balog, Douglas Allan as Director

30 September 2022

Resigned Murray, Matthew as Director

20 May 2019

Appointed Davies, Benjamin Drew as Director

20 May 2019

Resigned Kennedy, Jonathan A as Director

31 March 2017

Appointed Murray, Matthew as Director

31 March 2016

Appointed Noll Iii, Austin as Director

31 March 2016

Resigned Moenkhoff, Markus as Director

1 January 2014

Appointed Kennedy, Jonathan A as Director

1 January 2014

Appointed Langan, Sean as Director

31 August 2013

Resigned Jordan, John James as Director

6 June 2013

Resigned Buhler, John Thomas as Director

6 August 2012

Appointed Jordan, John James as Director

6 August 2012

Appointed Buhler, John Thomas as Director

2 July 2012

Resigned Thomas, Amanda Jane as Secretary

2 July 2012

Resigned Maschal, Jean Butera as Director

1 July 2012

Appointed Moenkhoff, Markus as Director

10 September 2010

Resigned Lopez Tardon, Jose Manuel as Director

10 September 2010

Appointed Maschal, Jean Butera as Director

27 May 2009

Appointed Lopez Tardon, Jose Manuel as Director

27 May 2009

Appointed Thomas, Amanda Jane as Secretary

27 May 2009

Resigned Lumb, Nicholas Alexander as Director

27 May 2009

Resigned Benner, John Herbert as Secretary

9 July 2007

Resigned Beale, Mark as Director

9 July 2007

Resigned Cross, Lori Jo as Director

5 February 2007

Appointed Benner, John Herbert as Secretary

5 February 2007

Resigned Beale, Mark as Secretary

17 July 2005

Resigned Raja, Mahboob Hassan as Director

7 July 2005

Appointed Beale, Mark as Director

7 July 2005

Resigned Wainwright, Paul Thomas as Director

7 July 2005

Appointed Cross, Lori Jo as Director

5 May 2005

Appointed Lumb, Nicholas Alexander as Director

11 May 2004

Appointed Beale, Mark as Secretary

11 May 2004

Resigned Benner, John Herbert as Secretary

10 May 2004

Resigned Stephenson, David Lee as Director

10 May 2004

Resigned Ruhde, Tobin as Director

1 October 2003

Appointed Benner, John Herbert as Secretary

30 September 2003

Resigned Kelly, David William as Secretary

30 September 2003

Resigned Kelly, David William as Director

9 April 2003

Resigned Brew, Gerald as Director

24 February 1998

Appointed Raja, Mahboob Hassan as Director

24 February 1998

Appointed Ruhde, Tobin as Director

24 November 1995

Resigned O'Brien, Parick Matthew as Secretary

24 November 1995

Resigned O'Brien, Parick Matthew as Director

24 November 1995

Appointed Wainwright, Paul Thomas as Director

24 November 1995

Appointed Kelly, David William as Secretary

24 November 1995

Appointed Kelly, David William as Director

2 February 1995

Resigned Fraser, Graham Vincent as Director

2 February 1995

Appointed Stephenson, David Lee as Director

2 February 1995

Appointed Brew, Gerald as Director

21 November 1994

Appointed Fraser, Graham Vincent as Director

21 November 1994

Appointed O'Brien, Parick Matthew as Secretary

21 November 1994

Appointed O'Brien, Parick Matthew as Director

21 November 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 November 1994

Resigned Instant Companies Limited as Corporate Nominee Director

4 November 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 November 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Natus Sensory Holding Ireland Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 767855

Filings 177

Date	Description	Made Up To
24 September 2026	Accounts for a small company	31 December 2025
6 November 2025	Register inspection address has been changed
4 November 2025	Confirmation statement with no updates	22 October 2025
3 November 2025	Register inspection address has been changed
29 October 2025	Change of details for a person with significant control