Deltex Medical Limited
Company 01691369 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chichester Terminus Holdings PLC 2 shared directors
- Deltex Medical Holdings Limited 2 shared directors
- Assuage Services Limited 1 shared director
- Aseptick Limited 1 shared director
- Aseptick Compliance Limited 1 shared director
- Cellected Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01691369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1983 |
| Address | TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Deltex Medical Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Deltex Medical Group Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Deltex Medical Group Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Nicholas Mark Turner Adams Director · appointed 2025
- Natalie Emilia Wettler Director · appointed 2021
Show 21 former officers
- David Philip Moorhouse Secretary · appointed 2019 · resigned 2021
- Alexander Paul Cox Director · appointed 2017 · resigned 2023
- Jonathan David Shaw Secretary · appointed 2016 · resigned 2019
- Mark Christopher Legrand Baylis Director · appointed 2016 · resigned 2018
- Jonathan David Shaw Director · appointed 2015 · resigned 2019
- Marion Ivy Lee Director · appointed 2015 · resigned 2023
- Barry Dean Curtis Secretary · appointed 2015 · resigned 2016
- Peter Kenneth Rose Director · appointed 2010 · resigned 2023
- Andrew Hill Director · appointed 2006 · resigned 2009
- Michael Timothy Taylor Director · appointed 2006 · resigned 2023
- Graham Desmond Lowe Director · appointed 2004 · resigned 2023
- Paul James Mitchell Director · appointed 2004 · resigned 2015
- Andrew Jonathan Mears Director · appointed 2004 · resigned 2025
- Paul James Mitchell Secretary · appointed 2004 · resigned 2015
- Ewan Alastair Phillips Secretary · appointed 2001 · resigned 2018
- Kempton Joseph Coady Director · appointed 1999 · resigned 2003
- Moorhouse, David Philip, Mr. Director · appointed 1996 · resigned 2001
- Joseph William Birkett Director · appointed 1994 · resigned 1996
- Ann Veronica Hacker Director · appointed 1994 · resigned 1998
- Pauline Thomas Secretary · resigned 1997
- Nigel John Keen Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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