1
PTFE TAPE SALES LIMITED - 1976-12-31
Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-13 ~ 2007-05-01
IIF 5 - Director → ME
2006-06-13 ~ 2007-05-01
IIF 14 - Secretary → ME
2
CHEM-TRONICS INTERNATIONAL LIMITED
- now 01655069INCALANE LIMITED - 1982-09-06
Teleflex Medical Uk, Stirling, Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2006-06-13 ~ 2007-05-01
IIF 4 - Director → ME
2006-06-13 ~ 2007-05-01
IIF 9 - Secretary → ME
3
INTELLIGENT APPLICATIONS LIMITED
SC094908 C/o Tfx Group, Michaelson Square, Livingston, West Lothian, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-13 ~ 2007-05-01
IIF 2 - Director → ME
2006-06-13 ~ 2007-05-01
IIF 10 - Secretary → ME
4
Norwood Farmhouse, Hiscott, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ dissolved
IIF 1 - Director → ME
5
C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2006-06-13 ~ 2007-05-01
IIF 6 - Director → ME
2006-06-13 ~ 2007-05-01
IIF 15 - Secretary → ME
6
Unit 5, Colliton Barton, Broadhembury, Honiton, England
Active Corporate (3 parents)
Person with significant control
2022-05-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Unit 5 Colliton Barton, Broadhembury, Honiton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2021-03-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 5 Colliton Barton, Broadhembury, Honition, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
S.J. CLARK (CABLES) LIMITED - 1997-11-05
PADHALL LIMITED - 1993-07-07
Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2005-05-17 ~ 2007-05-01
IIF 7 - Director → ME
2005-05-17 ~ 2007-05-01
IIF 12 - Secretary → ME
10
Oakfield House, 59 Hill Avenue, Amersham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-13 ~ 2007-05-01
IIF 3 - Director → ME
2006-09-13 ~ 2007-05-01
IIF 11 - Secretary → ME
11
UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD
01415428 C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe
Active Corporate (20 parents)
Officer
2005-03-08 ~ 2007-05-01
IIF 8 - Director → ME
2005-03-08 ~ 2007-05-01
IIF 13 - Secretary → ME