Menna Overview
Here’s a quick overview of WHITELEY MEDICAL INSTRUMENTS LIMITED 👀 — a Guildford, Surrey based business that started in 2022.
WHITELEY MEDICAL INSTRUMENTS LIMITED
- Company statusactive
- Company No14288582
- Age4 years 3 months Incorporated 10 August 2022
- Officers5
Address
1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
WHITELEY MEDICAL INSTRUMENTS LIMITED is an active company incorporated on 10 August 2022 and based in Guildford, Surrey, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Legacy
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 14 Aug 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 06 Jul 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOLLY, Michelle | director | Mar 1976 | 01 Nov 2024 |
| DA SILVA, Leonardo | director | Feb 2002 | 09 Oct 2025 |
| DA SILVA, Sergio Nuno | director | Sep 1996 | 10 Aug 2022 |
| MOYLE, Simon Peter | director | Apr 1982 | 01 Nov 2024 |
| WHITELEY, Mark Steven, Prof | director | Dec 1962 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sergio Da Silva | Sep 1996 | 02 Sept 2024 |
| Sergio Nuno Da Silva | Sep 1996 | 10 Aug 2022 |
| Mark Steven Whiteley | Dec 1962 | 10 Aug 2022 |
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WHITELEY, Mark Steven, Prof are mutual persons.
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Here’s a quick overview of WHITELEY MEDICAL INSTRUMENTS LIMITED 👀 — a Guildford, Surrey based business that started in 2022.