SU-MED INTERNATIONAL (UK) LIMITED

Company summary

Company number: 01961001
Status: ACTIVE
Incorporated / age: 19 November 198540 years
Registered office: Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:30 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
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Gerard Joseph ACTIVE	Director	11 Oct 2024		Wales	February 1973	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
KEENLYSIDE, Jemima Emily Cameron ACTIVE	Director	31 Dec 2025		United Kingdom	January 1992	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
MCALLISTER, Andrew Stuart ACTIVE	Director	11 Oct 2024		United Kingdom	September 1978	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
BURCHNALL, Osborne Frederick Benjamin RESIGNED	Secretary		10 Aug 2001			Cricket Lodge, Batsford, Moreton In Marsh, Gloucestershire, GL56 9QA
EYKYN, Malcolm Lawrence, Doctor RESIGNED	Secretary	20 Aug 2001	30 Jan 2006			Lower Watchbury Farm, Wasperton Lane Barford, Warwick, Warwickshire, CV35 8DH
SANDERS, Paul Antony, Dr RESIGNED	Secretary	27 Mar 2006	11 Oct 2024			Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
BRITTON, Peter Letcher RESIGNED	Director		30 Jan 1993	England	April 1930	3 Moreton Close, Stratford Upon Avon, Warwickshire, CV37 7HB
BURNAND, Kevin Guiver, Professor RESIGNED	Director	31 May 2011	14 Jan 2022	United Kingdom	April 1944	Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England
CHARLTON SMITH, Philip Geoffrey RESIGNED	Director		31 May 2012	United Kingdom	March 1958	Fithers Field House Whatcote Road, Oxhill, Warwickshire, CV35 0RH
COLLYER, Graham John RESIGNED	Director	27 Mar 2006	11 Oct 2024	England	September 1960	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
EYKYN, Malcolm Lawrence, Doctor RESIGNED	Director		11 Oct 2024	England	April 1948	Lower Watchbury Farm, Wasperton Lane Barford, Warwick, Warwickshire, CV35 8DH
GEORGE, Dieno RESIGNED	Director	30 Jun 2020	11 Oct 2024	England	July 1956	Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
HAMILTON, Ian Charles RESIGNED	Director		30 Jan 2006		February 1957	55 Fabian Road, London, SW6 7TY
HAMILTON, James RESIGNED	Director	30 Jan 1993	07 Apr 1994		June 1929	Staddle Stones 1 The Rookery, Highclere, Newbury, Berkshire, RG15 9QR
HARGROVE, Diane Elaine RESIGNED	Director	27 Mar 2006	31 Jul 2017	England	July 1964	Alwyn House, Fence Lane, Newbold, Congleton Cheshire, CW12 3NL
OLIVINE, Jane Elisabeth RESIGNED	Director		30 Nov 1996		March 1965	Sconce Cottage Reservoir Road, Barnacre, Garstang, Lancashire, PR3 1RP
ROUGHLEY, John Maxwell RESIGNED	Director		03 Dec 1997		March 1943	25 Queen Street, Maidenhead, Berkshire, SL6 1NB
SALMOND, Richard Robert RESIGNED	Director	11 Oct 2024	31 Dec 2025	United Kingdom	December 1970	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom
SANDERS, Paul Antony, Dr RESIGNED	Director	30 Jan 2006	11 Oct 2024	England	August 1964	Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
WALKER, Martin Adolphus RESIGNED	Director	30 Jun 2020	11 Oct 2024	England	June 1960	Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: Wales
Date of birth: February 1973
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

KEENLYSIDE, Jemima Emily Cameron ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

MCALLISTER, Andrew Stuart ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

BURCHNALL, Osborne Frederick Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2001
Address: Cricket Lodge, Batsford, Moreton In Marsh, Gloucestershire, GL56 9QA

EYKYN, Malcolm Lawrence, Doctor RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 30 Jan 2006
Address: Lower Watchbury Farm, Wasperton Lane Barford, Warwick, Warwickshire, CV35 8DH

SANDERS, Paul Antony, Dr RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 11 Oct 2024
Address: Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

BRITTON, Peter Letcher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Country of Residence: England
Date of birth: April 1930
Address: 3 Moreton Close, Stratford Upon Avon, Warwickshire, CV37 7HB

BURNAND, Kevin Guiver, Professor RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

CHARLTON SMITH, Philip Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Fithers Field House Whatcote Road, Oxhill, Warwickshire, CV35 0RH

COLLYER, Graham John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: September 1960
Address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

EYKYN, Malcolm Lawrence, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: April 1948
Address: Lower Watchbury Farm, Wasperton Lane Barford, Warwick, Warwickshire, CV35 8DH

GEORGE, Dieno RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: July 1956
Address: Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

HAMILTON, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2006
Date of birth: February 1957
Address: 55 Fabian Road, London, SW6 7TY

HAMILTON, James RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 07 Apr 1994
Date of birth: June 1929
Address: Staddle Stones 1 The Rookery, Highclere, Newbury, Berkshire, RG15 9QR

HARGROVE, Diane Elaine RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1964
Address: Alwyn House, Fence Lane, Newbold, Congleton Cheshire, CW12 3NL

OLIVINE, Jane Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: March 1965
Address: Sconce Cottage Reservoir Road, Barnacre, Garstang, Lancashire, PR3 1RP

ROUGHLEY, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: March 1943
Address: 25 Queen Street, Maidenhead, Berkshire, SL6 1NB

SALMOND, Richard Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

SANDERS, Paul Antony, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: August 1964
Address: Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

WALKER, Martin Adolphus RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: June 1960
Address: Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 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)
24 Aug 1988	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.

Legal Entity Identifier

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