Website & contact details
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- The site of this company’s group or brand.
Dolby Medical Limited
- Incorporated
- 8 November 2012 (14 years)
- Previously known as
- Stafford 51 Limited (until 3 January 2013)
- Industry
- Other human health activities (86900)
- Directors
- Peter Keegans
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Units 1-3Block 5 Manor Farm Business ParkManor LoanStirlingFK9 5QD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Parkins, Adam
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Director · Appointed 18 September 2025
British
Born April 1970 (56)
Keegans, Peter
Director · Appointed 18 September 2025
British
Born August 1960 (66)
Officer history (19 former)
11 February 2026
11 February 2026
Resigned Clegg, Simon Peter as Secretary
11 February 2026
11 February 2026
Appointed Parkins, Adam as Secretary
18 September 2025
18 September 2025
Appointed Keegans, Peter as Director
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
10 March 2020
Appointed Deason, Johanna Elizabeth as Secretary
10 March 2020
Resigned Carroll, Leo Damian as Secretary
14 August 2019
5 April 2019
18 October 2018
Resigned Wheatstone, Mark Anthony as Director
9 October 2018
20 April 2018
16 October 2017
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
31 March 2016
Resigned Pryde, Iain as Director
31 March 2016
31 March 2016
Appointed Wheatstone, Mark Anthony as Director
31 March 2016
31 March 2016
Appointed Robson, William Henry Mark as Secretary
31 March 2016
Resigned Gordon, Derek as Director
31 March 2016
31 March 2016
7 March 2014
Resigned Howieson, Stuart as Director
21 December 2012
Appointed Howieson, Stuart as Director
21 December 2012
21 December 2012
Appointed Pryde, Iain as Director
21 December 2012
8 November 2012
Appointed Gordon, Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07905936
Holdings 1
Companies where Dolby Medical Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
8 June 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 November 2026 | Confirmation statement with updates | 8 November 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 25 April 2026 | Other filing |
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