CARDIONETICS LIMITED

Company summary

Company number: 03045392
Status: DISSOLVED
Incorporated / age: 12 April 199529 years
Registered office: 10 Millars Brook Molly Millars Lane, Wokingham, RG41 2AD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:56 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
10 Millars Brook Molly Millars Lane, Wokingham, RG41 2AD, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
CARDIONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTON, Jonathan ACTIVE	Director	04 Jul 2023		England	May 1978	10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England
OATLEY, Dawn Melanie ACTIVE	Director	04 Jul 2023		England	September 1963	10 Millars Brook Business Park, Molly Millars Lane, Wokingham, RG41 2AD, England
FRANCIS, Christopher RESIGNED	Secretary	12 Apr 1995	21 Sep 2000			Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH
JARVIS, Ian Neville RESIGNED	Secretary	15 Oct 2021	04 Jul 2023			14, Skylark Rise, Plymouth, PL6 7SN, England
RUSDEN, Saron RESIGNED	Secretary	21 Sep 2000	02 Jul 2010			73a Mudeford, Christchurch, Dorset, BH23 3NJ
REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	02 Jul 2010	04 May 2017			Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom
BEST, Anthony John RESIGNED	Director	02 Aug 2010	20 Dec 2016	United Kingdom	October 1960	Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom
BEST, Simon Andre RESIGNED	Director	02 Jul 2010	20 Dec 2016	United Kingdom	March 1959	Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom
CONNAUGHTON, Mark, Dr RESIGNED	Director	20 Dec 2016	15 Oct 2021	England	September 1960	Hammer Court, Hewshott Lane, Liphook, GU30 7SU, England
EDGECOMBE, George Lowthian RESIGNED	Director	12 Apr 1995	17 Jul 1997		December 1943	7 The Woodlands, Wokingham, Berkshire, RG41 4UY
FORREST, Ian RESIGNED	Director	20 Dec 2016	15 Oct 2021	England	March 1959	14, Skylark Rise, Plymouth, PL6 7SN, England
FRANCIS, Christopher RESIGNED	Director	12 Apr 1995	31 Oct 2005	United Kingdom	August 1941	Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH
GLENVILLE, Brian, Prof RESIGNED	Director	09 Apr 1998	02 Jul 2010	United Kingdom	June 1954	33 Carlton Hill, London, NW8 0JX
HARRIS, Thomas John, Dr RESIGNED	Director	12 Apr 1995	31 Aug 2002	United Kingdom	December 1965	78 Broom Field, Lightwater, Surrey, GU18 5QW
HENDERSON, Henry Merton RESIGNED	Director	22 May 2003	02 Jul 2010	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
JARVIS, Gilly-Ann Roelofje Selzer RESIGNED	Director	15 Oct 2021	04 Jul 2023	England	September 1961	14, Skylark Rise, Plymouth, PL6 7SN, England
JARVIS, Ian Neville RESIGNED	Director	29 Jun 2023	11 Jul 2024	England	July 1961	14, Skylark Rise, Plymouth, PL6 7SN, England
MEAKIN, Henry Paul John RESIGNED	Director	09 Apr 1998	02 Jul 2010	England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
NAGLE, Richard Adam RESIGNED	Director	20 Mar 2000	21 Sep 2000		October 1966	3 Elvetham Road, Fleet, Hampshire, GU51 4QL
NEEDHAM, Philip RESIGNED	Director	12 Apr 1995	26 Feb 2013	United Kingdom	February 1948	2 Woodridge Close, Bracknell, Berkshire, RG12 9QX
PARKINSON, Malcolm Ross RESIGNED	Director	23 Jan 1997	01 May 2001	United Kingdom	April 1945	Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
RAWLING, Nicholas James RESIGNED	Director	01 Feb 2007	29 Feb 2008	England	October 1956	The Cannas, Keyworth Road Wysall, Nottingham, NG12 5QQ
WARD, Anthony Desborough RESIGNED	Director	23 Jan 2003	30 Jan 2004		May 1967	3 Waters Edge, Palemead Close, London, SW6 6QU
WHALE, Keith RESIGNED	Director	20 Dec 2016	15 Oct 2021	England	July 1954	14, Skylark Rise, Plymouth, PL6 7SN, England
WILSON, Graham RESIGNED	Director	24 Jul 2003	31 Oct 2005		March 1953	Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
THE DUKE OF NORFOLK RESIGNED	Director	22 May 2003	12 May 2008			The Duke Of Norfolks Estate Office, London Road, Arundel, West Sussex, BN18 9AS

BENTON, Jonathan ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: May 1978
Address: 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

OATLEY, Dawn Melanie ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: September 1963
Address: 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, RG41 2AD, England

FRANCIS, Christopher RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 21 Sep 2000
Address: Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH

JARVIS, Ian Neville RESIGNED
Role: Secretary
Appointed on: 15 Oct 2021
Resigned on: 04 Jul 2023
Address: 14, Skylark Rise, Plymouth, PL6 7SN, England

RUSDEN, Saron RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 02 Jul 2010
Address: 73a Mudeford, Christchurch, Dorset, BH23 3NJ

REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2010
Resigned on: 04 May 2017
Address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom

BEST, Anthony John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom

BEST, Simon Andre RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1EH, United Kingdom

CONNAUGHTON, Mark, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: September 1960
Address: Hammer Court, Hewshott Lane, Liphook, GU30 7SU, England

EDGECOMBE, George Lowthian RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 17 Jul 1997
Date of birth: December 1943
Address: 7 The Woodlands, Wokingham, Berkshire, RG41 4UY

FORREST, Ian RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: March 1959
Address: 14, Skylark Rise, Plymouth, PL6 7SN, England

FRANCIS, Christopher RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH

GLENVILLE, Brian, Prof RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Carlton Hill, London, NW8 0JX

HARRIS, Thomas John, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 78 Broom Field, Lightwater, Surrey, GU18 5QW

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

JARVIS, Gilly-Ann Roelofje Selzer RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: September 1961
Address: 14, Skylark Rise, Plymouth, PL6 7SN, England

JARVIS, Ian Neville RESIGNED
Role: Director
Appointed on: 29 Jun 2023
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: July 1961
Address: 14, Skylark Rise, Plymouth, PL6 7SN, England

MEAKIN, Henry Paul John RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: January 1944
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

NAGLE, Richard Adam RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 21 Sep 2000
Date of birth: October 1966
Address: 3 Elvetham Road, Fleet, Hampshire, GU51 4QL

NEEDHAM, Philip RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 2 Woodridge Close, Bracknell, Berkshire, RG12 9QX

PARKINSON, Malcolm Ross RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA

RAWLING, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: October 1956
Address: The Cannas, Keyworth Road Wysall, Nottingham, NG12 5QQ

WARD, Anthony Desborough RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 30 Jan 2004
Date of birth: May 1967
Address: 3 Waters Edge, Palemead Close, London, SW6 6QU

WHALE, Keith RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: July 1954
Address: 14, Skylark Rise, Plymouth, PL6 7SN, England

WILSON, Graham RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 31 Oct 2005
Date of birth: March 1953
Address: Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

THE DUKE OF NORFOLK RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 12 May 2008
Address: The Duke Of Norfolks Estate Office, London Road, Arundel, West Sussex, BN18 9AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	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)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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