MEDLINE SCIENTIFIC LIMITED

Company summary

Company number: 02772542
Status: ACTIVE
Incorporated / age: 10 December 199233 years
Registered office: Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:13 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 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED
HEALTHLINK AMBULANCE SERVICES LIMITED
KEY (820) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALFORD, Amanda Christine ACTIVE	Director	01 Jul 2026		United Kingdom	December 1968	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
SHAKEEL, Usman ACTIVE	Director	01 Jul 2026		United States	February 1988	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
WALL, Brian Michael ACTIVE	Director	31 Dec 2021		France	June 1973	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
BENNETT, Michael John RESIGNED	Secretary	24 Dec 1993	24 Dec 1993			Cornerstones Fairmile, Henley On Thames, Reading, Oxfordshire, RG9 2JX
BOUSTOULLER, Yvonne Louise RESIGNED	Secretary	21 Dec 1992	31 Dec 1999			Russetts, Roke, Benson, Oxfordshire, OX10 6JD
DUFFY, Kenneth A RESIGNED	Secretary	31 Dec 1999	31 Oct 2002			34 Rue Des Essants, Les Mesnuls, 78490, France
WHITEWAY, Jeffrey RESIGNED	Secretary	01 Nov 2002	06 Aug 2015			Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	10 Dec 1992	21 Dec 1992			20 Station Road, Radyr, Cardiff, CF15 8AA
ALLAN, James Mark RESIGNED	Director	01 Aug 2023	15 Feb 2024	United Kingdom	December 1967	2, Lamtarra Way, Newbury, RG14 7WB, England
BENNETT, Joan Margaret RESIGNED	Director	24 Dec 1993	27 Jan 1994	United Kingdom	September 1941	Cornerstones, Fairmile Henley On Thames, Reading, Oxon, RG9 2JX
BROWNLEADER, Michael Daniel, Dr RESIGNED	Director	31 Dec 2021	25 May 2022	England	January 1967	30, Gordon Road, Windsor, Berkshire, SL4 3RH, England
DRURY, Michael Thomas RESIGNED	Director	31 Dec 2021	29 Jul 2022	United States	February 1964	15838, Doyers Drive, Huntsville, North Carolina, 28078, United States
DUFFY, Mark Stephan RESIGNED	Director	21 Dec 1992	31 Dec 2021	United Kingdom	February 1960	3, Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ, England
ESDON, Keith Stuart Garreth RESIGNED	Director	23 Jan 2003	30 Sep 2005	United Kingdom	September 1955	54 Chesterfield Crescent, Wing, Leighton Buzzard, Bedfordshire, LU7 0TW
FATHERS, Dean Harry RESIGNED	Director	16 Jul 2010	31 Aug 2012	England	June 1962	Unit 3, Tower Industrial Park, Wargrave Lane, Chalgrove, Oxfordshire, OX44 7XZ
FROGGATT, Stephen Geoffrey RESIGNED	Director	01 Nov 2002	31 Oct 2005		May 1950	39 Brookside, Watlington, Oxfordshire, OX49 5AQ
HEIDINGER, Joyce Ann RESIGNED	Director	01 Aug 2023	31 May 2025	United States	May 1965	6201, Trust Drive, Holland, Ohio, 43523, United States
KADIA, Siddhartha RESIGNED	Director	01 Jan 2025	30 Jun 2026	United States	August 1969	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
KULLBACK, William Jay, Mr. RESIGNED	Director	02 Jun 2025	30 Jun 2026	United States	October 1959	Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
ROGAN, Simon John RESIGNED	Director	08 Apr 2014	31 Dec 2021	United Kingdom	October 1959	3, Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ, England
TRAVIS, Benjamin Ross RESIGNED	Director	31 Dec 2021	31 Dec 2024	United States	October 1975	3211, Millstone Court, Maumee, Ohio, 43537, United States
WHITEWAY, Jeffrey RESIGNED	Director	01 Nov 2002	08 Apr 2014		May 1955	Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	10 Dec 1992	21 Dec 1992			20 Station Road, Radyr, Cardiff, CF15 8AA

HALFORD, Amanda Christine ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

SHAKEEL, Usman ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: February 1988
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

WALL, Brian Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: France
Date of birth: June 1973
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

BENNETT, Michael John RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 24 Dec 1993
Address: Cornerstones Fairmile, Henley On Thames, Reading, Oxfordshire, RG9 2JX

BOUSTOULLER, Yvonne Louise RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 31 Dec 1999
Address: Russetts, Roke, Benson, Oxfordshire, OX10 6JD

DUFFY, Kenneth A RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 31 Oct 2002
Address: 34 Rue Des Essants, Les Mesnuls, 78490, France

WHITEWAY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 06 Aug 2015
Address: Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1992
Resigned on: 21 Dec 1992
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ALLAN, James Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Lamtarra Way, Newbury, RG14 7WB, England

BENNETT, Joan Margaret RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 27 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Cornerstones, Fairmile Henley On Thames, Reading, Oxon, RG9 2JX

BROWNLEADER, Michael Daniel, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: January 1967
Address: 30, Gordon Road, Windsor, Berkshire, SL4 3RH, England

DRURY, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 29 Jul 2022
Country of Residence: United States
Date of birth: February 1964
Address: 15838, Doyers Drive, Huntsville, North Carolina, 28078, United States

DUFFY, Mark Stephan RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 3, Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ, England

ESDON, Keith Stuart Garreth RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 54 Chesterfield Crescent, Wing, Leighton Buzzard, Bedfordshire, LU7 0TW

FATHERS, Dean Harry RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: June 1962
Address: Unit 3, Tower Industrial Park, Wargrave Lane, Chalgrove, Oxfordshire, OX44 7XZ

FROGGATT, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Oct 2005
Date of birth: May 1950
Address: 39 Brookside, Watlington, Oxfordshire, OX49 5AQ

HEIDINGER, Joyce Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 May 2025
Country of Residence: United States
Date of birth: May 1965
Address: 6201, Trust Drive, Holland, Ohio, 43523, United States

KADIA, Siddhartha RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: August 1969
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

KULLBACK, William Jay, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: October 1959
Address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

ROGAN, Simon John RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3, Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ, England

TRAVIS, Benjamin Ross RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: October 1975
Address: 3211, Millstone Court, Maumee, Ohio, 43537, United States

WHITEWAY, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 08 Apr 2014
Date of birth: May 1955
Address: Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1992
Resigned on: 21 Dec 1992
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	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)
21 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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