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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Wettler, Natalie Emilia
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Wettler, Natalie Emilia
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Pauline
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
    Thomas, Pauline
    Individual (2 offsprings)
    Officer
    ~ 1996-11-08
    OF - Secretary → CIF 0
  • 3
    Taylor, Michael Timothy
    Sales Manager born in October 1961
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Curtis, Barry Dean
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 5
    Lee, Marion Ivy
    Hr Director born in June 1951
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Shaw, Jonathan David
    Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2019-10-04
    OF - Director → CIF 0
    Shaw, Jonathan David
    Individual (5 offsprings)
    Officer
    2016-12-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 7
    Rose, Peter Kenneth
    International Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Keen, Nigel John
    Born in January 1947
    Individual (37 offsprings)
    Officer
    ~ 2025-11-21
    OF - Director → CIF 0
  • 9
    Mitchell, Paul James
    Chartered Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2015-04-02
    OF - Director → CIF 0
    Mitchell, Paul James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 10
    Mears, Andrew Jonathan
    International Director born in April 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Cox, Alexander Paul
    Production Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 12
    Moorhouse, David Philip, Mr.
    Managing Director Europe born in May 1952
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-12-20
    OF - Director → CIF 0
    Moorhouse, David Philip, Mr.
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 2001-12-20
    OF - Secretary → CIF 0
    Moorhouse, David Philip
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 13
    Coady, Kempton Joseph
    Non Executive Director born in December 1947
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2003-09-29
    OF - Director → CIF 0
  • 14
    Birkett, Joseph William
    Consultant born in July 1947
    Individual (16 offsprings)
    Officer
    1994-10-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 15
    Hacker, Ann Veronica
    Business Consultant born in June 1951
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 1998-12-24
    OF - Director → CIF 0
  • 16
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Lowe, Graham Desmond
    Marketing Director born in October 1952
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 18
    Hill, Andrew
    Chief Executive born in May 1962
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ 2009-09-03
    OF - Director → CIF 0
  • 19
    Baylis, Mark Christopher Legrand
    Quality And Regulatory Affairs Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Phillips, Ewan Alastair
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2018-06-12
    OF - Director → CIF 0
    Phillips, Ewan Alastair
    Accountant
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 21
    DELTEX MEDICAL HOLDINGS LIMITED
    16819768
    Deltex Medical, Terminus Road, Chichester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    CHICHESTER TERMINUS HOLDINGS PLC - now
    DELTEX MEDICAL GROUP PLC
    - 2025-12-22 03902895
    CHALKGROVE PLC - 2000-03-06
    Deltex Medical, Terminus Road, Chichester, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELTEX MEDICAL LIMITED

Period: 1992-10-27 ~ now
Company number: 01691369
Registered names
DELTEX MEDICAL LIMITED - now
DOPTEK LIMITED - 1992-10-27
SHAFTGROVE LIMITED - 1983-02-21
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Turnover/Revenue
1,899,000 GBP2024-01-01 ~ 2024-12-31
1,482,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-672,000 GBP2024-01-01 ~ 2024-12-31
-713,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,227,000 GBP2024-01-01 ~ 2024-12-31
769,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,897,000 GBP2024-01-01 ~ 2024-12-31
-2,884,000 GBP2023-01-01 ~ 2023-12-31
Other operating income
328,000 GBP2024-01-01 ~ 2024-12-31
166,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,342,000 GBP2024-01-01 ~ 2024-12-31
-1,949,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-331,000 GBP2024-01-01 ~ 2024-12-31
-340,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,673,000 GBP2024-01-01 ~ 2024-12-31
-2,289,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,669,000 GBP2024-12-31
4,887,000 GBP2023-12-31
Property, Plant & Equipment
134,000 GBP2024-12-31
196,000 GBP2023-12-31
Fixed Assets
3,803,000 GBP2024-12-31
5,083,000 GBP2023-12-31
Total Inventories
508,000 GBP2024-12-31
636,000 GBP2023-12-31
Debtors
6,355,000 GBP2024-12-31
5,884,000 GBP2023-12-31
Cash at bank and in hand
201,000 GBP2024-12-31
658,000 GBP2023-12-31
Current Assets
7,064,000 GBP2024-12-31
7,178,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,412,000 GBP2024-12-31
-3,621,000 GBP2023-12-31
Total Assets Less Current Liabilities
-609,000 GBP2024-12-31
1,462,000 GBP2023-12-31
Net Assets/Liabilities
-1,350,000 GBP2024-12-31
323,000 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
-46,525,000 GBP2024-12-31
-44,852,000 GBP2023-12-31
Equity
-1,350,000 GBP2024-12-31
323,000 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,923,000 GBP2024-12-31
5,974,000 GBP2023-12-31
Intangible Assets - Gross Cost
4,923,000 GBP2024-12-31
5,974,000 GBP2023-12-31
Intangible assets - Disposals
-1,064,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,254,000 GBP2024-12-31
1,087,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,254,000 GBP2024-12-31
1,087,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
167,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
167,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,669,000 GBP2024-12-31
4,887,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
427,000 GBP2024-12-31
427,000 GBP2023-12-31
Plant and equipment
973,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Office equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,582,000 GBP2024-12-31
1,659,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-86,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-86,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
350,000 GBP2024-12-31
301,000 GBP2023-12-31
Plant and equipment
916,000 GBP2024-12-31
980,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Office equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,448,000 GBP2024-12-31
1,463,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-89,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
77,000 GBP2024-12-31
126,000 GBP2023-12-31
Plant and equipment
57,000 GBP2024-12-31
70,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other types of inventories not specified separately
508,000 GBP2024-12-31
636,000 GBP2023-12-31
Trade Debtors/Trade Receivables
259,000 GBP2024-12-31
118,000 GBP2023-12-31
Prepayments/Accrued Income
52,000 GBP2024-12-31
162,000 GBP2023-12-31
Other Debtors
6,044,000 GBP2024-12-31
5,604,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
188,000 GBP2024-12-31
79,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
65,000 GBP2024-12-31
58,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
168,000 GBP2024-12-31
105,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
63,000 GBP2024-12-31
85,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
336,000 GBP2024-12-31
294,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,656,000 GBP2024-12-31
10,178,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
54,000 GBP2024-12-31
119,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
607,000 GBP2024-12-31
949,000 GBP2023-12-31
  • DELTEX MEDICAL LIMITED
    Info
    DOPTEK LIMITED - 1992-10-27
    SHAFTGROVE LIMITED - 1992-10-27
    Registered number 01691369
    Terminus Road, Chichester, West Sussex PO19 8TX
    PRIVATE LIMITED COMPANY incorporated on 1983-01-14 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.