BEACONMEDAES LTD

Company summary

Company number: 02957933
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:16 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
Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
ATLAS COPCO MEDICAL LIMITED
MEDAES LIMITED
HICKSTAVE LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Susan ACTIVE	Secretary	15 Mar 2005				Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
MILLER, Melody Ann ACTIVE	Director	01 Jul 2024		United States	December 1964	Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
SAHIN KOCAS, Handan ACTIVE	Director	16 Mar 2026		Belgium	July 1973	Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
WALKER, Susan Marie ACTIVE	Director	01 Dec 2023		United Kingdom	December 1966	Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
BONGAERTS, Alex Christiaan Jan RESIGNED	Secretary	30 Nov 2006	31 Mar 2026			Fuchsialaan 17, Kapellen, 2950, Belgium
DE MAYNADIER, Patrick D RESIGNED	Secretary	28 Jan 2002	23 Oct 2003			5608d Lakeview Drive, Kirkland, Washington 98033, Usa
LINDENMEYER, Mark Robert RESIGNED	Secretary	09 Feb 1998	08 May 2001			25162 Mid Road, Batesville, Indiana 47006, Usa, FOREIGN
MACKEY, Wallace John Chalmers RESIGNED	Secretary	21 Jul 2006	30 Nov 2006			7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
NEWHALL, Kristin RESIGNED	Secretary	23 Oct 2003	21 Jul 2006			77 West 24th St, 18h, New York Ny, 10010, Usa
PARKINSON, Stephen Michael RESIGNED	Secretary	15 Mar 2005	30 Jun 2014			10 Garden Court, Pogmoor, Barnsley, South Yorkshire, S70 6PY
RENFROE, Timothy RESIGNED	Secretary	08 May 2001	28 Jan 2002			36 Bridlewood Trace, Batesville, 47006, Usa
SEEM, David Dyer RESIGNED	Secretary	24 Oct 1994	09 Feb 1998			6090 Carlisle Lane Alpharetta, Georgia Atlanta Ga3202, Usa, FOREIGN
GOODWILLE LIMITED RESIGNED	Secretary	05 Mar 2010	09 May 2012			St. James House, 13 Kensington Square, London, W8 5HD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	28 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BIXBY, William RESIGNED	Director	23 Oct 2003	21 Jul 2006		February 1958	3829 Southwestern Blvd, Dallas, Texas 75225, Usa
BONGAERTS, Alex Christiaan Jan RESIGNED	Director	30 Nov 2006	31 Mar 2026	Belgium	January 1960	Fuchsialaan 17, Kapellen, 2950, Belgium
CRAVEY, Richard Lee RESIGNED	Director	26 Oct 1994	09 Feb 1998		November 1944	4855 Tanglewood Court, Atlanta Georgia Ga 30327, Usa, FOREIGN
DAVIES, William Ashton RESIGNED	Director	26 Oct 1994	09 Feb 1998		November 1945	3578 Clubland Drive, Marietta Georgia Ga 30068, Usa, FOREIGN
DE MAYNADIER, Patrick D RESIGNED	Director	28 Jan 2002	23 Oct 2003		May 1960	5608d Lakeview Drive, Kirkland, Washington 98033, Usa
DUTLINGER, Robert Peck RESIGNED	Director	26 Oct 1994	09 Feb 1998		August 1947	2850 Colonnades Court, Norcross Georgia Ga 30071, Usa
FAIREST, Sean RESIGNED	Director	01 Dec 2019	31 Aug 2022	England	March 1964	Telford Crescent, Staveley, Chesterfield, S43 3PF, England
HARRIS, Adrian RESIGNED	Director	09 Feb 1998	28 Feb 2005		November 1961	33 Springwood Drive, Oakwood, Derby, DE21 2HE
KISTNER, Michael RESIGNED	Director	23 Oct 2003	31 Dec 2006		November 1953	4713 Carmel Road Charlotte, North Carolina 28226, Usa, 28226
LETEN, Ronnie RESIGNED	Director	21 Jul 2006	01 Dec 2007		December 1956	Bellekensstraat 32, Mol, Antwerp B-2400, FOREIGN, Belgium
LINDENMEYER, Mark Robert RESIGNED	Director	09 Feb 1998	08 May 2001		January 1947	25162 Mid Road, Batesville, Indiana 47006, Usa, FOREIGN
LOFGREN, Raymond Elza Pierre RESIGNED	Director	01 Dec 2007	23 May 2012	Belgium	October 1955	58, Fortsebaan, Brasschaat 2930, Belgium
MACKEY, Wallace John Chalmers RESIGNED	Director	21 Jul 2006	30 Nov 2006	England	June 1962	7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
NEWHALL, Kristin RESIGNED	Director	23 Oct 2003	21 Jul 2006		January 1971	77 West 24th St, 18h, New York Ny, 10010, Usa
PARKINSON, Stephen Michael RESIGNED	Director	01 Dec 2007	30 Jun 2014	England	November 1967	10 Garden Court, Pogmoor, Barnsley, South Yorkshire, S70 6PY
RENFROE, Timothy RESIGNED	Director	08 May 2001	28 Jan 2002		July 1961	36 Bridlewood Trace, Batesville, 47006, Usa
SAFAYA, Sanjay RESIGNED	Director	10 Nov 2017	01 Dec 2019	United Kingdom	June 1971	Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF
SEEM, David Dyer RESIGNED	Director	24 Oct 1994	09 Feb 1998		October 1953	6090 Carlisle Lane Alpharetta, Georgia Atlanta Ga3202, Usa, FOREIGN
TAPKAS, James Jay RESIGNED	Director	01 Dec 2007	01 Apr 2011		December 1950	204 Blacheath Court, Waxhaw, 28173, United States
VAN HOVE, Ben RESIGNED	Director	11 Jul 2017	30 Jun 2024	Belgium	December 1971	Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
WAHLEN, Edwin Alfred RESIGNED	Director	26 Oct 1994	09 Feb 1998		November 1947	742 Conway Glen Drive, Atlanta Georgia Ga 30327, Usa, FOREIGN
WASEL, Horst Peter Wolfgang RESIGNED	Director	23 May 2012	08 Aug 2017	Belgium	January 1958	Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1994	28 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WALKER, Susan ACTIVE
Role: Secretary
Appointed on: 15 Mar 2005
Address: Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom

MILLER, Melody Ann ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United States
Date of birth: December 1964
Address: Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom

SAHIN KOCAS, Handan ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Belgium
Date of birth: July 1973
Address: Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom

WALKER, Susan Marie ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1994	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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