DELTEX MEDICAL GROUP PLC
| Status | ACTIVE |
| Company No. | 03902895 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2000 |
| Age | 24 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DELTEX MEDICAL GROUP PLC is an active private limited company with number 03902895. It was incorporated 24 years, 4 months, 9 days ago, on 06 January 2000. The company address is Deltex Medical Deltex Medical, Chichester, PO19 8TX, West Sussex.
People
Secretary
ACTIVEAssigned on 27 May 2021
Current time on role 2 years, 11 months, 19 days
Director
Director Of Platform Licensing
ACTIVEAssigned on 01 Dec 2023
Current time on role 5 months, 14 days
Director
Director
ACTIVEAssigned on 01 Jun 2015
Current time on role 8 years, 11 months, 14 days
Director
Chairman
ACTIVEAssigned on 22 Mar 2000
Current time on role 24 years, 1 month, 24 days
Director
Chief Executive
ACTIVEAssigned on 13 Jun 2018
Current time on role 5 years, 11 months, 2 days
Director
Chartered Accountant
ACTIVEAssigned on 27 May 2021
Current time on role 2 years, 11 months, 19 days
Secretary
RESIGNEDAssigned on 11 Mar 2015
Resigned on 30 Dec 2016
Time on role 1 year, 9 months, 19 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Nov 2004
Resigned on 11 Mar 2015
Time on role 10 years, 4 months, 10 days
Secretary
RESIGNEDAssigned on 04 Oct 2019
Resigned on 27 May 2021
Time on role 1 year, 7 months, 23 days
Secretary
Company Director
RESIGNEDAssigned on 02 Mar 2000
Resigned on 11 Sep 2001
Time on role 1 year, 6 months, 9 days
Secretary
Accountant
RESIGNEDAssigned on 11 Sep 2001
Resigned on 01 Nov 2004
Time on role 3 years, 1 month, 20 days
Secretary
RESIGNEDAssigned on 30 Dec 2016
Resigned on 04 Oct 2019
Time on role 2 years, 9 months, 5 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jan 2000
Resigned on 02 Mar 2000
Time on role 1 month, 27 days
Director
Sales Director
RESIGNEDAssigned on 11 Jul 2002
Resigned on 22 Dec 2004
Time on role 2 years, 5 months, 11 days
Director
Director
RESIGNEDAssigned on 07 Apr 2008
Resigned on 01 Dec 2023
Time on role 15 years, 7 months, 24 days
Nominee-director
RESIGNEDAssigned on 06 Jan 2000
Resigned on 02 Mar 2000
Time on role 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 02 Mar 2000
Resigned on 29 Sep 2003
Time on role 3 years, 6 months, 27 days
Director
Medical Director
RESIGNEDAssigned on 11 Jul 2000
Resigned on 13 May 2009
Time on role 8 years, 10 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 31 Oct 2002
Resigned on 03 Sep 2009
Time on role 6 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 20 Jan 2021
Resigned on 01 Dec 2023
Time on role 2 years, 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2014
Resigned on 31 Mar 2015
Time on role 9 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Sep 2009
Resigned on 02 Apr 2015
Time on role 5 years, 6 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Nov 2019
Resigned on 27 May 2021
Time on role 1 year, 6 months, 7 days
Director
Company Director
RESIGNEDAssigned on 02 Mar 2000
Resigned on 11 Sep 2001
Time on role 1 year, 6 months, 9 days
NICHOL, Sir Duncan Kirkbride, Professor
Director
Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 31 Dec 2020
Time on role 16 years, 4 months, 30 days
Director
Accountant
RESIGNEDAssigned on 11 Sep 2001
Resigned on 12 Jun 2018
Time on role 16 years, 9 months, 1 day
Nominee-director
RESIGNEDAssigned on 06 Jan 2000
Resigned on 02 Mar 2000
Time on role 1 month, 27 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2015
Resigned on 04 Oct 2019
Time on role 4 years, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2000
Resigned on 02 May 2007
Time on role 7 years, 1 month, 11 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2000
Resigned on 07 May 2014
Time on role 14 years, 1 month, 16 days
VENDER, Jeffery Stephen, Doctor
Director
Anaesthetist
RESIGNEDAssigned on 22 Mar 2000
Resigned on 11 Jan 2001
Time on role 9 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 16 Jun 2014
Resigned on 01 Dec 2023
Time on role 9 years, 5 months, 15 days
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