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Consort Medical PLC

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Reports

Full Company ReportCONSORT MEDICAL PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00406711
Record last updated Thursday, April 24, 2025 7:33:03 AM UTC
Postal Code HP2 4TZ

Charts

Visits

CONSORT MEDICAL PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-901

Searches

CONSORT MEDICAL PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-801

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2022 Appointment of a woman Appointment of a woman
Registry Mar 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 15, 2021 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 15, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 4, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 4, 2020 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a man as Secretary 4067... Appointment of a man as Secretary 4067...
Registry May 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2015 Appointment of a woman Appointment of a woman
Registry Jul 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2013 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Sep 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Oct 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Sep 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 4067... Resignation of one Director 4067...
Registry Jul 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Jul 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Director 4067... Appointment of a man as Director 4067...
Registry Jun 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Annual return Annual return
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Memorandum of association Memorandum of association
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Statement of companies objects Statement of companies objects
Registry Sep 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2011 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a man as Director 4067... Appointment of a man as Director 4067...
Registry Nov 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Return of allotment of shares 4067... Return of allotment of shares 4067...
Registry Nov 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of registered office address Change of registered office address
Registry Feb 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Appointment of a director Appointment of a director

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