Nissha Medical Technologies Ltd

Active05999241 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Graphic Controls Ltd (until 5 October 2018)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Nissha Co., Ltd.
Accounts type
Full
Region
South West
Address
Torbay Business Park
Woodview Road
Paignton
TQ4 7HP

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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Small, Gemma Danielle
Secretary · Appointed 21 January 2026
Director · Appointed 20 November 2025
American
Born June 1973 (53)
Director · Appointed 20 November 2025
American
Born May 1971 (55)
Keplinger, Johannes
Director · Appointed 14 October 2022
Austrian
Born October 1968 (58)
Director · Appointed 3 September 2018
British
Born March 1971 (55)
Officer history (10 former)
21 January 2026
Appointed Small, Gemma Danielle as Secretary
20 November 2025
Appointed Hoffman, Brandon Philip as Director
20 November 2025
Appointed Memminger, Michael Robert as Director
20 November 2025
Resigned Heleba, Samuel Frank as Director
20 November 2025
Resigned Casey, Jonathon Michael as Director
14 October 2022
Appointed Keplinger, Johannes as Director
16 April 2021
Resigned Bushby, Scott Michael as Secretary
16 November 2020
Appointed Casey, Jonathon Michael as Director
16 November 2020
Resigned Shields, John Willis as Director
3 September 2018
Resigned Slatter, Tony Ernest as Secretary
3 September 2018
Appointed Harper, Wayne John as Director
3 September 2018
Appointed Bushby, Scott Michael as Secretary
20 August 2018
Resigned Slatter, Tony Ernest as Director
18 October 2010
Resigned Delzoppo, James Clark as Director
18 October 2010
Resigned Dunbar Jr., John Francis as Secretary
18 October 2010
Resigned Dunbar Jr., John Francis as Director
18 October 2010
Resigned Martin, Dennis Carey as Director
30 January 2007
Appointed Shields, John Willis as Director
30 January 2007
Appointed Slatter, Tony Ernest as Director
30 January 2007
Appointed Slatter, Tony Ernest as Secretary
15 November 2006
Appointed Delzoppo, James Clark as Director
15 November 2006
Appointed Dunbar Jr., John Francis as Director
15 November 2006
Appointed Martin, Dennis Carey as Director
15 November 2006
Appointed Dunbar Jr., John Francis as Secretary
15 November 2006
Appointed Heleba, Samuel Frank as Director

Ownership 1 active

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

Nissha Co., Ltd.
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. Tse 7915

Filings 81

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
30 March 2026Confirmation statement with updates21 March 2026
28 January 2026Appointment of a director
28 January 2026Appointment of a director
22 January 2026Appointment of a secretary
Show all 81 filings

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