Frontier Medical Group Limited

Active08670394 Private limited company
Incorporated
30 August 2013 (13 years)
Previously known as
Lime Topco Limited (until 14 March 2014)
DE Facto 2043 Limited (until 4 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Innova One
Tredegar Business Park
Tredegar
NP22 3EL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 24 September 2021
British
Born November 1956
Director · Appointed 5 December 2013
British
Born May 1978 (48)
Officer history (14 former)
14 November 2025
Appointed Bambery, Matthew James as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Director
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Director
20 April 2022
Appointed Phillips, Mark as Director
10 November 2021
Resigned Jackson, Simon Timothy as Director
24 September 2021
Appointed Jackson, Mark Bentley as Director
25 February 2021
Resigned Crockett, Robert Cameron as Director
25 February 2021
Resigned Collins, Frank Thomas, Mr. as Director
25 February 2021
Resigned Harris, Nigel as Director
31 July 2019
Resigned Durston, John as Director
23 March 2018
Resigned Shah, Jeniv Mailesh as Director
19 December 2014
Resigned Davis, Nicholas John Stratton as Director
17 March 2014
Appointed Shah, Jeniv Mailesh as Director
17 March 2014
Appointed Jackson, Simon Timothy as Director
6 December 2013
Resigned Shah, Jeniv as Director
5 December 2013
Appointed Collins, Frank Thomas, Mr. as Director
5 December 2013
Appointed Bambery, Matthew James as Director
5 December 2013
Appointed Durston, John as Director
5 December 2013
Appointed Harris, Nigel as Director
5 December 2013
Appointed Davis, Nicholas John Stratton as Director
4 September 2013
Resigned Bracken, Ruth as Director
4 September 2013
Appointed Crockett, Robert Cameron as Director
4 September 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
4 September 2013
Appointed Shah, Jeniv as Director
4 September 2013
Resigned Travers Smith Limited as Corporate Director
4 September 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
30 August 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
30 August 2013
Appointed Bracken, Ruth as Director
30 August 2013
Appointed Travers Smith Limited as Corporate Director
30 August 2013
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13077355

Holdings 1

Companies where Frontier Medical Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 February 2021
Ceased GCP Capital Partners Europe II LP — Owns 25–50% of shares
26 June 2017
Ceased Kester Capital LLP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates30 August 2026
6 August 2026Director's details changed
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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