BSN Medical Limited

Active04085346 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Willerby Business Park
Willerby
Hull
HU10 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Paul Andrew
Secretary · Appointed 30 June 2025
Director · Appointed 20 March 2025
Also at Essity UK Limited, BSN Medical UK Holding Limited, Essity Operations Limited · more companies
British
Born February 1966 (60)
Director · Appointed 24 July 2023
Also at BSN Medical UK Holding Limited
French
Born February 1966 (60)
Officer history (31 former)
30 June 2025
Resigned Hall, David as Director
30 June 2025
Appointed Bailey, Paul Andrew as Secretary
20 March 2025
Appointed Jordan, Anita Cecilia as Director
27 August 2024
Resigned Bailey, Paul Andrew as Director
24 July 2023
Appointed Weiss, Valere Roger as Director
19 June 2023
Resigned Goodman, Paul Ralph Richard as Director
26 October 2021
Appointed Bailey, Paul Andrew as Director
26 October 2021
Resigned Jordan, Anita Cecilia as Director
10 September 2014
Resigned Hogrefe, Andreas as Director
22 January 2014
Appointed Goodman, Paul Ralph Richard as Director
13 January 2014
Resigned Brown, Stephen Charles as Director
30 June 2011
Resigned Wilson, Andrew as Secretary
30 June 2011
Resigned Wilson, Andrew as Director
20 June 2011
Appointed Hall, David as Director
1 March 2010
Resigned Rodick, Stuart as Director
31 May 2009
Resigned Sutton, Adrian Leslie as Director
1 July 2008
Appointed Sutton, Adrian Leslie as Director
1 July 2008
Appointed Wilson, Andrew as Secretary
1 July 2008
Appointed Hogrefe, Andreas as Director
1 July 2008
Appointed Wilson, Andrew as Director
1 July 2008
Resigned Jenkins, Darrell Kaye as Director
1 July 2008
Resigned Maitland, Ann as Director
1 July 2008
Resigned Hughes, Loraine as Secretary
1 July 2008
Resigned Hughes, Loraine as Director
30 November 2006
Resigned Siddle, Graham Henry as Director
6 March 2006
Resigned Hoskins, Michael Patrick as Director
29 March 2004
Resigned Stuart, Paul Douglas as Director
1 December 2003
Appointed Rodick, Stuart as Director
28 November 2003
Appointed Jordan, Anita Cecilia as Director
18 March 2003
Resigned Brown, Stephen Charles as Secretary
18 March 2003
Appointed Hughes, Loraine as Director
18 March 2003
Appointed Hughes, Loraine as Secretary
18 March 2003
Resigned Brown, Stephen Charles as Director
18 March 2003
Appointed Stuart, Paul Douglas as Director
18 March 2003
Resigned Forsyth, Christine Helen as Director
17 March 2003
Resigned Brown, Stephen Charles as Secretary
2 October 2001
Appointed Siddle, Graham Henry as Director
4 May 2001
Appointed Brown, Stephen Charles as Secretary
4 May 2001
Resigned Lomax, Clifford Kenneth as Director
4 May 2001
Appointed Jenkins, Darrell Kaye as Director
4 May 2001
Appointed Forsyth, Christine Helen as Director
4 May 2001
Appointed Maitland, Ann as Director
4 May 2001
Appointed Brown, Stephen Charles as Director
4 May 2001
Appointed Brown, Stephen Charles as Director
4 May 2001
Appointed Brown, Stephen Charles as Secretary
4 May 2001
Resigned Trollope, David Alastair as Director
4 May 2001
Resigned Dick, James Lawrence as Director
4 May 2001
Resigned Trollope, David Alastair as Secretary
4 May 2001
4 May 2001
4 May 2001
Appointed Hoskins, Michael Patrick as Director
4 May 2001
Resigned Parson, Michael George as Director
5 April 2001
Resigned Webster, David Fitzgerald, Dr as Director
19 February 2001
19 February 2001
Appointed Lomax, Clifford Kenneth as Director
19 February 2001
Appointed Parson, Michael George as Director
19 February 2001
19 February 2001
Appointed Webster, David Fitzgerald, Dr as Director
22 January 2001
Appointed Trollope, David Alastair as Secretary
22 January 2001
Appointed Trollope, David Alastair as Director
22 January 2001
Appointed Dick, James Lawrence as Director
22 January 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 January 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Director
6 October 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
6 October 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director

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
Limited Company
Reg. no. 5663648

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BSN Medical UK Holding Limited
BSN Medical Distribution Ltd. DissolvedOwns 75–100% of shares
BSN Medical Limited This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates6 October 2026
17 September 2026Full accounts31 December 2025
17 October 2025Full accounts31 December 2024
15 October 2025Confirmation statement with updates6 October 2025
1 July 2025Appointment of a secretary
Show all 167 filings

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