JAEGER MEDICAL UK LIMITED

Company summary

Company number: 01939558
Status: ACTIVE
Incorporated / age: 15 August 198541 years
Registered office: Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, RG24 8AG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:44 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
Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, RG24 8AG, England
Nature of business
Other human health activities
Previous company names
VYAIRE UK 236 LIMITED
CAREFUSION U.K. 236 LIMITED
CARDINAL HEALTH U.K. 236 LIMITED
ERICH JAEGER (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLEMKO, Gerald ACTIVE	Director	12 Nov 2024		Canada	May 1952	725, Baransway Dr., London, Ontario, N5v 5g4, Canada
ALSOP, Sarah Amanda RESIGNED	Secretary	22 Sep 1993	16 Jan 1994			9 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN
BEALE, Mark RESIGNED	Secretary	11 May 2004	07 Dec 2006			Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
BENNER, John Herbert RESIGNED	Secretary	05 Feb 2007	26 May 2009			Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY
BROOKER, Heidi RESIGNED	Secretary		07 Sep 1992			6 Brocks Hill Close, Oadby, Leicester, Leicestershire, LE2 5RB
GLOVER, Jane Catherine RESIGNED	Secretary	01 Nov 2001	11 May 2004			Sunday Cottage, 2 Green Lane Little Shrewley, Warwick, Warwickshire, CV35 7HJ
MCNICHOL, Karen Michelle RESIGNED	Secretary	23 May 2013	05 Jan 2016			The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
SMITH, Jane Margaret RESIGNED	Secretary	14 Sep 1998	16 Nov 2001			63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB
SMITH, Jane Margaret RESIGNED	Secretary	26 Apr 1996	24 Jul 1998			63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB
THOMAS, Amanda Jane RESIGNED	Secretary	26 May 2009	23 May 2013			The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
TILLEY, Julie RESIGNED	Secretary	16 Jan 1994	26 Apr 1996			131 St Marys Road, Market Harborough, Leicestershire, LE16 7DT
WHEELER, Graham RESIGNED	Secretary	14 Aug 1992	22 Sep 1993			33 Burnside Grove, Tollerton, Nottingham, NG12 4ET
BEALE, Mark RESIGNED	Director	11 May 2004	24 Jul 2007	United Kingdom	June 1959	Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
BIBB, John Thomas RESIGNED	Director	02 Feb 2023	21 Aug 2023	United States	November 1972	Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, 60045, United States
CUTTING, Phillip James RESIGNED	Director	02 Feb 2023	24 May 2023	United States	May 1964	Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, 60045, United States
DECKERS, Jean Michel Xavier Georges Marie RESIGNED	Director	15 May 2012	30 Apr 2014	Switzerland	October 1965	Zone D'Activities, Vers-La Piece 10, 1180 Rolle, Switzerland
ERNST, Tom RESIGNED	Director	21 Feb 2017	18 Sep 2018	Germany	March 1980	C/O Carefusion Germany 234 Gmbh, Leibnizstrasse 7, 97204 Hoechberg, Germany
FAIRBOURN, Michael John RESIGNED	Director	15 May 2012	03 Oct 2016	England	March 1959	The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
HARTY, Linda Anne RESIGNED	Director	20 Oct 2008	31 Aug 2009		August 1960	1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa
HOPKIN, Edward Daniel RESIGNED	Director	16 Dec 2015	03 Oct 2016	England	December 1973	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
JOKINEN, Tracy Claire RESIGNED	Director	04 Jun 2020	01 Sep 2021	United States	January 1969	26125, N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
KELLY, David William RESIGNED	Director	01 Nov 2001	10 May 2004		April 1950	12 Ashbridge Road, Allesley Park, Coventry, West Midlands, CV5 9LA
KLEMZ, Kevin Mark RESIGNED	Director	03 Oct 2016	04 Jun 2020	United States	July 1961	Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England
KRUGER, Friedrich Wilhelm, Diplom Volkswirt RESIGNED	Director	01 Oct 1995	26 Sep 2001		December 1941	Am Ritterhof 43, Eschborn, 65760, Germany
LISENBY, Rachel Sauer RESIGNED	Director	08 Feb 2024	12 Nov 2024	United States	February 1986	26125, N. Riverwoods, Mettawa, Illinois, 60045, United States
LOPEZ TARDON, Jose Manuel RESIGNED	Director	26 May 2009	13 Sep 2010	Spain	February 1961	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
MASCHAL, Jean Butera RESIGNED	Director	13 Sep 2010	29 Oct 2013	Usa	February 1951	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
MOORE, Caleb Andrew RESIGNED	Director	01 Sep 2021	02 Feb 2023	United States	July 1984	Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, United Kingdom
NEAT, John Konrad RESIGNED	Director	16 Dec 2015	03 Oct 2016	England	September 1967	The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS
REUSS, Hermann RESIGNED	Director		31 Dec 1994		January 1940	Judenbuehlweg 4, 8700 Wuerzburg, Germany
SHER, Selwyn RESIGNED	Director	01 Jan 1998	19 Oct 2001	United Kingdom	November 1952	31 Wheeleys Road, Birmingham, West Midlands, B15 2LF
STAFFORD, David Timothy, Mr. RESIGNED	Director	03 Oct 2016	02 Nov 2018	United States, Washington	June 1971	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
TER GROTE, Paul RESIGNED	Director	26 Sep 2001	28 Oct 2008		August 1958	Reifensteinweg 47, Sommerhausen, 97286, Germany
TER GROTE, Paulus Theodorus Maria RESIGNED	Director	03 Oct 2016	21 Feb 2017	Germany	August 1958	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
TERRILL, Adrian Michael RESIGNED	Director	30 Apr 2014	16 Dec 2015	Switzerland	March 1980	A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
THROP, Nicholas William RESIGNED	Director	18 Aug 2023	12 Nov 2024	United Kingdom	July 1975	Vyaire Medical Products Limited, Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England
WHEELER, Graham RESIGNED	Director		22 Sep 1993		October 1945	33 Burnside Grove, Tollerton, Nottingham, NG12 4ET
WYGANT, Jonathan Paul RESIGNED	Director	29 Oct 2013	16 Dec 2015	Usa	December 1970	3750, Torrey View Court, San Diego, Ca 92130, Usa

SLEMKO, Gerald ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: Canada
Date of birth: May 1952
Address: 725, Baransway Dr., London, Ontario, N5v 5g4, Canada

ALSOP, Sarah Amanda RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 16 Jan 1994
Address: 9 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN

BEALE, Mark RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 07 Dec 2006
Address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

BENNER, John Herbert RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 26 May 2009
Address: Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY

BROOKER, Heidi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: 6 Brocks Hill Close, Oadby, Leicester, Leicestershire, LE2 5RB

GLOVER, Jane Catherine RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 May 2004
Address: Sunday Cottage, 2 Green Lane Little Shrewley, Warwick, Warwickshire, CV35 7HJ

MCNICHOL, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 05 Jan 2016
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

SMITH, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 16 Nov 2001
Address: 63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB

SMITH, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 24 Jul 1998
Address: 63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB

THOMAS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 23 May 2013
Address: The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

TILLEY, Julie RESIGNED
Role: Secretary
Appointed on: 16 Jan 1994
Resigned on: 26 Apr 1996
Address: 131 St Marys Road, Market Harborough, Leicestershire, LE16 7DT

WHEELER, Graham RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 22 Sep 1993
Address: 33 Burnside Grove, Tollerton, Nottingham, NG12 4ET

BEALE, Mark RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

BIBB, John Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 21 Aug 2023
Country of Residence: United States
Date of birth: November 1972
Address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, 60045, United States

CUTTING, Phillip James RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 24 May 2023
Country of Residence: United States
Date of birth: May 1964
Address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, 60045, United States

DECKERS, Jean Michel Xavier Georges Marie RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 30 Apr 2014
Country of Residence: Switzerland
Date of birth: October 1965
Address: Zone D'Activities, Vers-La Piece 10, 1180 Rolle, Switzerland

ERNST, Tom RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 18 Sep 2018
Country of Residence: Germany
Date of birth: March 1980
Address: C/O Carefusion Germany 234 Gmbh, Leibnizstrasse 7, 97204 Hoechberg, Germany

FAIRBOURN, Michael John RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 03 Oct 2016
Country of Residence: England
Date of birth: March 1959
Address: The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

HARTY, Linda Anne RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 31 Aug 2009
Date of birth: August 1960
Address: 1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa

HOPKIN, Edward Daniel RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 03 Oct 2016
Country of Residence: England
Date of birth: December 1973
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

JOKINEN, Tracy Claire RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 01 Sep 2021
Country of Residence: United States
Date of birth: January 1969
Address: 26125, N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States

KELLY, David William RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 May 2004
Date of birth: April 1950
Address: 12 Ashbridge Road, Allesley Park, Coventry, West Midlands, CV5 9LA

KLEMZ, Kevin Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 04 Jun 2020
Country of Residence: United States
Date of birth: July 1961
Address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England

KRUGER, Friedrich Wilhelm, Diplom Volkswirt RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Sep 2001
Date of birth: December 1941
Address: Am Ritterhof 43, Eschborn, 65760, Germany

LISENBY, Rachel Sauer RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 12 Nov 2024
Country of Residence: United States
Date of birth: February 1986
Address: 26125, N. Riverwoods, Mettawa, Illinois, 60045, United States

LOPEZ TARDON, Jose Manuel RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 13 Sep 2010
Country of Residence: Spain
Date of birth: February 1961
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

MASCHAL, Jean Butera RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 29 Oct 2013
Country of Residence: Usa
Date of birth: February 1951
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

MOORE, Caleb Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 02 Feb 2023
Country of Residence: United States
Date of birth: July 1984
Address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, United Kingdom

NEAT, John Konrad RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 03 Oct 2016
Country of Residence: England
Date of birth: September 1967
Address: The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS

REUSS, Hermann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1940
Address: Judenbuehlweg 4, 8700 Wuerzburg, Germany

SHER, Selwyn RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 31 Wheeleys Road, Birmingham, West Midlands, B15 2LF

STAFFORD, David Timothy, Mr. RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 02 Nov 2018
Country of Residence: United States, Washington
Date of birth: June 1971
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

TER GROTE, Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 28 Oct 2008
Date of birth: August 1958
Address: Reifensteinweg 47, Sommerhausen, 97286, Germany

TER GROTE, Paulus Theodorus Maria RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 21 Feb 2017
Country of Residence: Germany
Date of birth: August 1958
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

TERRILL, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 16 Dec 2015
Country of Residence: Switzerland
Date of birth: March 1980
Address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland

THROP, Nicholas William RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 12 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Vyaire Medical Products Limited, Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England

WHEELER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: October 1945
Address: 33 Burnside Grove, Tollerton, Nottingham, NG12 4ET

WYGANT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 16 Dec 2015
Country of Residence: Usa
Date of birth: December 1970
Address: 3750, Torrey View Court, San Diego, Ca 92130, Usa

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