Fulbourn Wood Ltd

Active08392938 Private limited company
Incorporated
7 February 2013 (13 years)
Previously known as
Fulbourn Medical Ltd (until 28 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Unit 1 Falcon Court Falcon Road
Hinchingbrooke Business Park
Huntingdon
PE29 6AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born May 1969 (57)
Director · Appointed 29 February 2024
British
Born December 1962 (63)
Director · Appointed 29 February 2024
British
Born December 1967 (58)
Officer history (3 former)
29 February 2024
Appointed Hall, Adrian Alexander as Director
29 February 2024
Appointed Hall, Graeme Andrew as Director
29 February 2024
Appointed Law, Andrew as Director
29 February 2024
Resigned Wood, Nicholas Bryan as Director
2 February 2015
Resigned King, Jason Piers as Director
15 February 2013
Appointed King, Jason Piers as Director
15 February 2013
Appointed Wood, Nicholas Bryan as Director
15 February 2013
Resigned John, Ceri Richard as Director
7 February 2013
Appointed John, Ceri Richard as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00818126
Former controllers (1)
29 February 2024
Ceased Nicholas Bryan Wood — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brandon Group Limited Owns 75–100% of shares
Brandon Medical Company Limited Owns 75–100% of shares
Fulbourn Medical Limited Owns 75–100% of shares
Fulbourn Wood Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company28 February 2026
28 May 2026Certificate of change of name
11 February 2026Confirmation statement with no updates7 February 2026
23 October 2025Accounts for a dormant company28 February 2025
17 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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