Website & contact details
- Group website
- The site of this company’s group or brand.
Tag Medical Limited
- Incorporated
- 19 February 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Keegans
- Owned by
- DD Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 6 Perry WayWithamCM8 3SX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Parkins, Adam
Secretary · Appointed 12 February 2026
Keegans, Peter
Director · Appointed 12 February 2026
British
Born August 1960 (66)
Director · Appointed 12 February 2026
British
Born September 1966 (60)
Officer history (28 former)
12 February 2026
Appointed Keegans, Peter as Director
12 February 2026
12 February 2026
Resigned Clegg, Simon Peter as Secretary
12 February 2026
Appointed Parkins, Adam as Secretary
12 February 2026
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
1 August 2025
Appointed Clegg, Simon Peter as Secretary
10 July 2025
5 February 2024
29 September 2023
6 March 2023
1 March 2023
6 June 2022
6 June 2022
27 November 2020
27 March 2020
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
14 August 2019
5 April 2019
9 October 2018
20 April 2018
5 December 2017
Resigned Pearson, Andrew Guy as Director
16 October 2017
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
8 May 2017
31 March 2017
Resigned Scicluna, Terence Joseph as Director
31 December 2015
Resigned Khilosia, Kanesh as Director
22 May 2015
Resigned Kingshott, Lee James as Director
1 May 2015
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
3 September 2014
Resigned Sloan, Andrew as Director
9 January 2014
Appointed Scicluna, Terence Joseph as Director
9 January 2014
Appointed Kingshott, Lee James as Director
30 November 2013
20 June 2013
Appointed Pearson, Andrew Guy as Director
20 June 2013
Appointed Sloan, Andrew as Director
16 April 2013
Resigned Menton, David Jeremy as Director
16 April 2013
16 April 2013
16 April 2013
Resigned Khilosia, Kanesh as Secretary
16 April 2013
Resigned Shapiro, Philip Simon as Director
16 April 2013
Appointed Mcdonald, Elizabeth as Secretary
23 December 2011
Appointed Shapiro, Philip Simon as Director
23 December 2011
Appointed Menton, David Jeremy as Director
23 December 2011
Appointed Khilosia, Kanesh as Director
23 December 2011
Appointed Khilosia, Kanesh as Secretary
23 December 2011
Resigned Gardner, David Maurice as Director
23 December 2011
Resigned Dillon, James Anthony as Secretary
23 December 2011
Resigned Dillon, James Anthony as Director
23 December 2011
Resigned Thomas, George Michael James as Director
14 May 2011
Appointed Gardner, David Maurice as Director
19 February 2007
Appointed Dillon, James Anthony as Secretary
19 February 2007
Appointed Dillon, James Anthony as Director
19 February 2007
Appointed Thomas, George Michael James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DD Group Holdings Limited
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
8 June 2022
Ceased Turnstone Equityco 1 Limited — Has significant influence or control
16 February 2022
Ceased DBG (UK) Limited — Owns 75–100% of shares
12 February 2022
Ceased Turnstone Equityco 1 Limited — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Director's details changed | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 1 April 2026 | Director's details changed |
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