WELLAND MEDICAL LIMITED

Company summary

Company number: 02170535
Status: ACTIVE
Incorporated / age: 29 September 198738 years
Registered office: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:36 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
Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
HEVLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDE, Joanne ACTIVE	Secretary	01 Dec 2024				Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
DUCKWORTH, Sarah Anne ACTIVE	Director	01 Jan 2022		England	January 1975	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
FARBROTHER, Sean Lea ACTIVE	Director	01 Jan 2012		England	September 1967	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SHORT, Stuart Michael ACTIVE	Director	01 Mar 2024		England	December 1970	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
ALLISON, Ronald James RESIGNED	Secretary	23 Sep 1997	01 Sep 1998			6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
BRYDEN, Suzanne RESIGNED	Secretary	01 Sep 1998	30 Nov 2024			Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
HARKNESS, John Charles RESIGNED	Secretary	01 Oct 1992	30 Jan 1997			The Jays 20 Freith Road, Marlow, Buckinghamshire, SL7 2QT
RAPER, Christopher John RESIGNED	Secretary		01 Oct 1992			Wellands West Drive, Angmering Village, Littlehampton, West Sussex, BN16 4NL
BIDDULPH, Paul Ian RESIGNED	Director	01 Apr 2012	31 Mar 2018	United Kingdom	July 1954	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
FARBROTHER, Sean Lea RESIGNED	Director	18 Feb 2008	01 Sep 2010	England	September 1967	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
HARKNESS, John Charles RESIGNED	Director	01 Oct 1992	30 Jan 1997		June 1932	The Jays 20 Freith Road, Marlow, Buckinghamshire, SL7 2QT
JAMES, Samantha Claire RESIGNED	Director	01 Sep 2015	31 Mar 2026	England	July 1966	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
LEWIS, Lawrence Morris RESIGNED	Director	01 Jan 1991	31 Jan 1997		May 1923	28 Station Road, Radyr, Cardiff, South Glamorgan, CF4 8AA
MARGETTS, David James RESIGNED	Director	01 Mar 2002	31 Dec 2021	England	September 1955	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
MORRIS, Ernest Joseph RESIGNED	Director	11 Nov 1993	12 Nov 1993		March 1926	Orchard End Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
PIERCEY, Dennis Alan RESIGNED	Director	01 Oct 1997	01 Sep 1998		January 1928	Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
PIERCEY, Nigel Denis RESIGNED	Director	31 Jan 1997	01 Jan 2012	United Kingdom	December 1954	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PRIMETT, Christopher Donald RESIGNED	Director	06 Mar 2006	31 Mar 2020	United Kingdom	May 1965	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
RAPER, Christopher John RESIGNED	Director		01 Jan 2012	England	March 1953	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
RIGLAR, Jonathan Edgar RESIGNED	Director	01 Mar 2022	29 Feb 2024	England	October 1969	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SADA, Claude Husain RESIGNED	Director	06 May 2026	07 Jul 2026	United Kingdom	September 1971	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SHELLEY, Nicholas Steven RESIGNED	Director	01 Jan 1996	28 Feb 2006		March 1958	7 Barons Court, Oakwood Road, Burgess Hill, West Sussex, RH15 0HX
SHEPHERD, Harry Arthur RESIGNED	Director		31 May 1992		July 1930	Grey Gables Tudor Close, Bookham, Leatherhead, Surrey, KT23 3DP
SMITH, Rory James Maxwell, Dr RESIGNED	Director	01 Jan 1996	26 Apr 1999		December 1948	High Dene, Hebden, Skipton, North Yorkshire, BD235EB
WYNN, Mathew Daren RESIGNED	Director	01 Apr 2017	09 Aug 2022	England	May 1977	Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

EDE, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

DUCKWORTH, Sarah Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: January 1975
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

FARBROTHER, Sean Lea ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: September 1967
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SHORT, Stuart Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: December 1970
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

ALLISON, Ronald James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1997
Resigned on: 01 Sep 1998
Address: 6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN

BRYDEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Nov 2024
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

HARKNESS, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 30 Jan 1997
Address: The Jays 20 Freith Road, Marlow, Buckinghamshire, SL7 2QT

RAPER, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: Wellands West Drive, Angmering Village, Littlehampton, West Sussex, BN16 4NL

BIDDULPH, Paul Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

FARBROTHER, Sean Lea RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: September 1967
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

HARKNESS, John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Jan 1997
Date of birth: June 1932
Address: The Jays 20 Freith Road, Marlow, Buckinghamshire, SL7 2QT

JAMES, Samantha Claire RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1966
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

LEWIS, Lawrence Morris RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 31 Jan 1997
Date of birth: May 1923
Address: 28 Station Road, Radyr, Cardiff, South Glamorgan, CF4 8AA

MARGETTS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1955
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

MORRIS, Ernest Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 12 Nov 1993
Date of birth: March 1926
Address: Orchard End Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

PIERCEY, Dennis Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Sep 1998
Date of birth: January 1928
Address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP

PIERCEY, Nigel Denis RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PRIMETT, Christopher Donald RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

RAPER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: March 1953
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

RIGLAR, Jonathan Edgar RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1969
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SADA, Claude Husain RESIGNED
Role: Director
Appointed on: 06 May 2026
Resigned on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SHELLEY, Nicholas Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Feb 2006
Date of birth: March 1958
Address: 7 Barons Court, Oakwood Road, Burgess Hill, West Sussex, RH15 0HX

SHEPHERD, Harry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: July 1930
Address: Grey Gables Tudor Close, Bookham, Leatherhead, Surrey, KT23 3DP

SMITH, Rory James Maxwell, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Apr 1999
Date of birth: December 1948
Address: High Dene, Hebden, Skipton, North Yorkshire, BD235EB

WYNN, Mathew Daren RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1977
Address: Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1988	Satisfied
15 Jul 1988	Satisfied
08 Jul 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.

Financial Conduct Authority

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