FINSBURY (INSTRUMENTS) LIMITED (01394978)

FINSBURY (INSTRUMENTS) LIMITED

Company summary

Company number: 01394978
Status: ACTIVE
Incorporated / age: 19 October 197847 years
Registered office: Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
Accounts due: 30 September 2026
Confirmation statement due: 18 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
Nature of business
Manufacture of medical and dental instruments and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOLES, Alistair John ACTIVE	Director	31 Aug 2018		England	May 1965	Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT
SIMMONS, Roger Brian RESIGNED	Secretary		11 Dec 2009			Clifford House 66 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DL
ARMSTRONG, Bruce Graham RESIGNED	Director	28 Sep 2011	31 Aug 2018	England	May 1971	Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom
CROSSLEY, Andrew Graham RESIGNED	Director	11 Dec 2009	29 Sep 2011	United Kingdom	February 1968	1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
FABER, Abraham Andries RESIGNED	Director	28 Sep 2011	23 Mar 2015	England	October 1956	Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom
GIBSON, Peter Jeremy RESIGNED	Director		20 Oct 1994	United Kingdom	May 1946	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
LLOYD, Clive Richard RESIGNED	Director	10 Apr 2007	11 Dec 2009	United Kingdom	July 1960	9 Lodge Road, Fetcham, Surrey, KT22 9QY
PANDISCIO, Paul Michael RESIGNED	Director	15 Feb 2011	12 Aug 2011	England	September 1966	Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom
SHAND, Dave Paul RESIGNED	Director	10 Apr 2007	11 Dec 2009	United Kingdom	March 1965	7 Churchill Road, Manor Park, Epsom, Surrey, KT19 7DD
SIMMONS, Roger Brian RESIGNED	Director	01 May 1992	11 Dec 2009	United Kingdom	December 1947	Clifford House 66 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DL
SMITH, Colin David RESIGNED	Director	16 Apr 2007	11 Dec 2009	United Kingdom	February 1971	71 Portsmouth Road, Horndean, Hampshire, PO8 9LH
TUKE, Michael Antony RESIGNED	Director		11 Dec 2009	United Kingdom	December 1947	Langton, 21 Warwicks Bench, Guildford, Surrey, GU1 3TF
VANGERVEN, Luc Fernand RESIGNED	Director	11 Dec 2009	15 Feb 2011	United Kingdom	October 1958	1 White Rose Office Park, Millshaw Park Lane, Leeds, Yorkshire, LS11 0BG
WOODALL, Andrew Stephen RESIGNED	Director	10 Apr 2007	11 Dec 2009	United Kingdom	January 1965	3c Sheen Gate Gardens, London, SW14 7PD
WRIGHT, Eric James RESIGNED	Director		31 Mar 2009		November 1928	Tanglewood Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LQ

SCHOLES, Alistair John ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1965
Address: Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT

SIMMONS, Roger Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2009
Address: Clifford House 66 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DL

ARMSTRONG, Bruce Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1971
Address: Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCHOLES, Alistair John ACTIVE

Director

31 Aug 2018

England

May 1965

Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT

SIMMONS, Roger Brian RESIGNED

Secretary

11 Dec 2009

Clifford House 66 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DL

ARMSTRONG, Bruce Graham RESIGNED

Director

28 Sep 2011

31 Aug 2018

England

May 1971

Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom

CROSSLEY, Andrew Graham RESIGNED

Director

11 Dec 2009

29 Sep 2011

United Kingdom

February 1968

1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG

FABER, Abraham Andries RESIGNED

Director

28 Sep 2011

23 Mar 2015

England

October 1956

Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom

GIBSON, Peter Jeremy RESIGNED

Director

20 Oct 1994

United Kingdom

May 1946

Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

LLOYD, Clive Richard RESIGNED

Director

10 Apr 2007

11 Dec 2009

United Kingdom

July 1960

9 Lodge Road, Fetcham, Surrey, KT22 9QY

PANDISCIO, Paul Michael RESIGNED

Director

15 Feb 2011

12 Aug 2011

England

September 1966

Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT, United Kingdom

SHAND, Dave Paul RESIGNED

Director

10 Apr 2007

11 Dec 2009

United Kingdom

March 1965

7 Churchill Road, Manor Park, Epsom, Surrey, KT19 7DD

SIMMONS, Roger Brian RESIGNED

Director

01 May 1992

11 Dec 2009

United Kingdom

December 1947

Clifford House 66 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DL

SMITH, Colin David RESIGNED

Director

16 Apr 2007

11 Dec 2009

United Kingdom

February 1971

71 Portsmouth Road, Horndean, Hampshire, PO8 9LH

TUKE, Michael Antony RESIGNED

Director

11 Dec 2009

United Kingdom

December 1947

Langton, 21 Warwicks Bench, Guildford, Surrey, GU1 3TF

VANGERVEN, Luc Fernand RESIGNED

Director

11 Dec 2009

15 Feb 2011

United Kingdom

October 1958

1 White Rose Office Park, Millshaw Park Lane, Leeds, Yorkshire, LS11 0BG

WOODALL, Andrew Stephen RESIGNED

Director

10 Apr 2007

11 Dec 2009

United Kingdom

January 1965

3c Sheen Gate Gardens, London, SW14 7PD

WRIGHT, Eric James RESIGNED

Director

31 Mar 2009

November 1928

Tanglewood Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LQ