Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Dene Healthcare Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Wolfgang Guenter SuessleJulius Chaisumdet
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Ty MynyddCwm Cynon Business ParkMountain AshCF45 4ER
Officers 8 active
Officer details are public data from the Companies House register.
Suessle, Wolfgang Guenter
Director · Appointed 1 January 2026
Austrian
Born March 1966 (60)
Director · Appointed 21 May 2025
British
Born May 1974 (52)
Chaisumdet, Julius, Mr.
Director · Appointed 1 August 2024
Australian
Born June 1991 (35)
Chen, Ben Sitpaseuth, Mr.
Director · Appointed 1 August 2024
Australian
Born October 1963 (63)
Lu, Jianguo, Mr.
Director · Appointed 1 August 2024
Chinese
Born October 1970 (56)
Guo, Jiang
Secretary · Appointed 4 January 2023
Chinese
Born September 1978 (48)
Xu, Dasheng
Director · Appointed 4 January 2023
Chinese
Born December 1974 (51)
Officer history (8 former)
1 January 2026
Appointed Suessle, Wolfgang Guenter as Director
1 January 2026
Resigned Yang, Yanjun, Ms. as Director
21 May 2025
21 May 2025
1 August 2024
Appointed Lu, Jianguo, Mr. as Director
1 August 2024
1 August 2024
Appointed Yang, Yanjun, Ms. as Director
1 August 2024
Appointed Chen, Ben Sitpaseuth, Mr. as Director
1 August 2024
Appointed Chaisumdet, Julius, Mr. as Director
4 January 2023
Appointed Guo, Jiang as Secretary
4 January 2023
4 January 2023
Appointed Xu, Dasheng as Director
4 January 2023
Resigned Drakard, Susan as Secretary
4 January 2023
Resigned Grimes, Brian Owen as Director
4 January 2023
4 January 2023
Resigned Arnott, Stewart Craig as Director
2 January 2019
Appointed Grimes, Brian Owen as Director
24 November 2010
Appointed Arnott, Stewart Craig as Director
31 October 2010
Resigned Jew, Christopher James as Director
22 December 2006
Appointed Jew, Christopher James as Director
18 April 2005
18 April 2005
18 April 2005
Appointed Drakard, Susan as Secretary
18 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11965323
Former controllers (1)
4 January 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rocialle Healthcare Limited Owns 25–50% of shares
Dene Healthcare Limited This company Owns 75–100% of shares
Midmeds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 17 July 2025 | Other filing | |||
| 17 July 2025 | Other filing |
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