B.N.O.S. MEDITECH LIMITED

Company summary

Company number: 02368331
Status: ACTIVE
Incorporated / age: 4 April 198937 years
Registered office: Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:24 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 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ
Nature of business
Manufacture of other plastic products
Manufacture of medical and dental instruments and supplies
Previous company names
B.N.O.S. R.F. PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKENHAM, Christopher Howard ACTIVE	Secretary	23 Jul 2003				1 Kentish Cottages, Stisted, Braintree, CM77 8BX
BUCKENHAM, Christopher Howard ACTIVE	Director	23 Jul 2003		England	May 1973	1 Kentish Cottages, Stisted, Braintree, CM77 8BX
BUCKENHAM, George ACTIVE	Director	03 Jun 2024		England	December 1992	17, Station Road, Earls Colne, Colchester, CO6 2ER, England
CAMP, Paul David RESIGNED	Secretary	23 Jan 1995	07 May 2003			Jarrards Church Hill, Radwinter, Saffron Walden, Essex, CB10 2SX
SHARPE, Andrew RESIGNED	Secretary		23 Jan 1995			14 Mount Pleasant Cottages, Debden Road, Saffron Walden, Essex, CB11 4AE
BUCKENHAM, Howard Alfred RESIGNED	Director		05 May 2024	England	January 1945	Tweed Cottage, Tilbury Road, Great Yeldham, Halstead, Essex, CO9 4JG, United Kingdom
DEARMAN, Peter Thomas RESIGNED	Director		18 May 2015	England	March 1951	52 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NL
SHARPE, Andrew RESIGNED	Director		23 Jan 1995		September 1959	14 Mount Pleasant Cottages, Debden Road, Saffron Walden, Essex, CB11 4AE
TANNER, Andrew John RESIGNED	Director	05 Aug 1996	12 May 1997		June 1955	Marivon, Church Lane Evenley, Northampton, Northamptonshire, NN13 5SG
WEBB, Richard Charles RESIGNED	Director	24 May 1996	02 Aug 1996		May 1953	11 The Orchard, Uley, Dursley, Gloucestershire, GL11 5ST
WOOD, Patrick Arthur Terence RESIGNED	Director	10 Jan 1996	09 Apr 2016	England	October 1921	Coopers, 9 St Edmunds Place, Ipswich, Suffolk, IP1 3RA
WOOD, Rosamund Mary RESIGNED	Director	12 Dec 2016	12 Dec 2016	England	October 1937	Coopers, 9 St. Edmunds Place, Ipswich, Suffolk, IP1 3RA, England

BUCKENHAM, Christopher Howard ACTIVE
Role: Secretary
Appointed on: 23 Jul 2003
Address: 1 Kentish Cottages, Stisted, Braintree, CM77 8BX

BUCKENHAM, Christopher Howard ACTIVE
Role: Director
Appointed on: 23 Jul 2003
Country of Residence: England
Date of birth: May 1973
Address: 1 Kentish Cottages, Stisted, Braintree, CM77 8BX

BUCKENHAM, George ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: December 1992
Address: 17, Station Road, Earls Colne, Colchester, CO6 2ER, England

CAMP, Paul David RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 07 May 2003
Address: Jarrards Church Hill, Radwinter, Saffron Walden, Essex, CB10 2SX

SHARPE, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1995
Address: 14 Mount Pleasant Cottages, Debden Road, Saffron Walden, Essex, CB11 4AE

BUCKENHAM, Howard Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2024
Country of Residence: England
Date of birth: January 1945
Address: Tweed Cottage, Tilbury Road, Great Yeldham, Halstead, Essex, CO9 4JG, United Kingdom

DEARMAN, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: March 1951
Address: 52 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NL

SHARPE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: September 1959
Address: 14 Mount Pleasant Cottages, Debden Road, Saffron Walden, Essex, CB11 4AE

TANNER, Andrew John RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 12 May 1997
Date of birth: June 1955
Address: Marivon, Church Lane Evenley, Northampton, Northamptonshire, NN13 5SG

WEBB, Richard Charles RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 02 Aug 1996
Date of birth: May 1953
Address: 11 The Orchard, Uley, Dursley, Gloucestershire, GL11 5ST

WOOD, Patrick Arthur Terence RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 09 Apr 2016
Country of Residence: England
Date of birth: October 1921
Address: Coopers, 9 St Edmunds Place, Ipswich, Suffolk, IP1 3RA

WOOD, Rosamund Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: October 1937
Address: Coopers, 9 St. Edmunds Place, Ipswich, Suffolk, IP1 3RA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2000	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 Jan 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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