RESUS POSITIVE LIMITED

Company summary

Company number: 02777441
Status: ACTIVE
Incorporated / age: 6 January 199333 years
Registered office: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:20 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
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Nature of business
Other human health activities
Previous company names
SETDRAFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RESUS POSITIVE LIMITED

Company summary

Company number: 02777441
Status: ACTIVE
Incorporated / age: 6 January 199333 years
Registered office: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:20 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
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Nature of business
Other human health activities
Previous company names
SETDRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNLEE, William ACTIVE	Director	01 Dec 2023		United Kingdom	November 1973	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CLOVER, Lorraine Rachel Sztyk ACTIVE	Director	29 Sep 2025		United Kingdom	September 1972	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
BATES, Clare Jane RESIGNED	Secretary	28 May 2019	16 Apr 2021			3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
FINN, Michael Martin RESIGNED	Secretary	29 Jan 1993	30 Dec 1993			65 Selby Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BP
MARSDEN, Susan RESIGNED	Secretary	16 Apr 2021	11 Nov 2022			Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
PHILLIPS, Antony RESIGNED	Secretary	30 Dec 1993	20 Jan 2010			Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU
SMALLWOOD, Grace Marten RESIGNED	Secretary	20 Jan 2010	29 Feb 2012			12, Suffolk Street, London, SW1Y 4HG, United Kingdom
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	06 Jan 1993	29 Jan 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	28 May 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	29 Feb 2012	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AUGER, Lee RESIGNED	Director	29 Jul 2022	01 Dec 2023	United Kingdom	March 1977	3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
BAILEY, Kevin William RESIGNED	Director	27 Jan 1993	20 Jan 2010	United Kingdom	April 1959	Welleslby House, 40 St Margarets Street, Rochester, Kent, ME1 1TU
BARRATT, Richard John RESIGNED	Director	11 Sep 2012	26 Jan 2018	United Kingdom	October 1969	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
BARROW, Claire Louise RESIGNED	Director	29 Jan 1993	30 Dec 1993		August 1955	66 Streatham Close, Leigham Court Road, London, Greater London, SW16 2NH
BATES, Clare Jane RESIGNED	Director	24 Sep 2018	16 Apr 2021	United Kingdom	February 1976	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
BROWN, Jason Conrad RESIGNED	Director	26 Feb 2021	31 Jan 2022	England	December 1979	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
CANNON, John RESIGNED	Director	29 May 2014	23 Mar 2015	United States	October 1962	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CHILTON, John Joseph RESIGNED	Director	30 Dec 1993	20 Jan 2010	United Kingdom	March 1950	Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU
CLARKE, Thomas Nigel RESIGNED	Director	20 Jan 2010	29 Feb 2012	United Kingdom	July 1957	12, Suffolk Street, London, SW1Y 4HG, United Kingdom
CORNWELL, Richard RESIGNED	Director	11 Sep 2012	31 Aug 2016	United Kingdom	July 1972	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
COTTRILL, Stephen Hedley RESIGNED	Director	29 Feb 2012	24 Sep 2018	United Kingdom	May 1962	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
FISHLOCK, Lisa Patricia RESIGNED	Director	31 Jan 2022	29 Jul 2022	United Kingdom	February 1983	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
HEGINBOTHAM, Robert RESIGNED	Director	29 Feb 2012	01 Sep 2015	United Kingdom	April 1952	Unit 20, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
HODGES, Kevin John RESIGNED	Director	20 Jan 2010	29 Feb 2012	United Kingdom	May 1958	Unit 6, Hatch Industrial Estate, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom
LA REGINA, Antonio RESIGNED	Director	29 Feb 2012	01 Sep 2015	Italy	April 1961	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
LEWIS, Sarah Jane RESIGNED	Director	29 Feb 2012	31 Jan 2019	United Kingdom	October 1970	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
LYDON, Michael James, Dr RESIGNED	Director	29 Feb 2012	19 Jul 2012	United Kingdom	September 1955	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
MARSDEN, Susan RESIGNED	Director	16 Apr 2021	11 Nov 2022	United Kingdom	November 1959	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
MCCALLA, Grace RESIGNED	Director	28 Nov 2022	29 Sep 2025	England	June 1990	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
PHILLIPS, Antony RESIGNED	Director	15 Jan 1996	20 Jan 2010	United Kingdom	June 1962	Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU
SEDWELL, Christopher John RESIGNED	Director	26 Jan 2018	26 Feb 2021	England	June 1976	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
WINSTON, Timothy Michael RESIGNED	Director	11 Sep 2012	21 May 2014	United States	June 1964	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	06 Jan 1993	29 Jan 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR

BROWNLEE, William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CLOVER, Lorraine Rachel Sztyk ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

BATES, Clare Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 16 Apr 2021
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

FINN, Michael Martin RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 30 Dec 1993
Address: 65 Selby Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BP

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

PHILLIPS, Antony RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 20 Jan 2010
Address: Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU

SMALLWOOD, Grace Marten RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 29 Feb 2012
Address: 12, Suffolk Street, London, SW1Y 4HG, United Kingdom

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1993
Resigned on: 29 Jan 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 28 May 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AUGER, Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom

BAILEY, Kevin William RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Welleslby House, 40 St Margarets Street, Rochester, Kent, ME1 1TU

BARRATT, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BARROW, Claire Louise RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 30 Dec 1993
Date of birth: August 1955
Address: 66 Streatham Close, Leigham Court Road, London, Greater London, SW16 2NH

BATES, Clare Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

BROWN, Jason Conrad RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1979
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

CANNON, John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 23 Mar 2015
Country of Residence: United States
Date of birth: October 1962
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CHILTON, John Joseph RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU

CLARKE, Thomas Nigel RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 12, Suffolk Street, London, SW1Y 4HG, United Kingdom

CORNWELL, Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

COTTRILL, Stephen Hedley RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

FISHLOCK, Lisa Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

HEGINBOTHAM, Robert RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Unit 20, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

HODGES, Kevin John RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Unit 6, Hatch Industrial Estate, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom

LA REGINA, Antonio RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 01 Sep 2015
Country of Residence: Italy
Date of birth: April 1961
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

LEWIS, Sarah Jane RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

LYDON, Michael James, Dr RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

MARSDEN, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

MCCALLA, Grace RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: June 1990
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

PHILLIPS, Antony RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Wellesley House, 40 St Margarets Street, Rochester, Kent, ME1 1TU

SEDWELL, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1976
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

WINSTON, Timothy Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 21 May 2014
Country of Residence: United States
Date of birth: June 1964
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1993
Resigned on: 29 Jan 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR