STANMORE IMPLANTS WORLDWIDE LIMITED

Company summary

0 outstanding charges

Company number: 03161085
Status: DISSOLVED
Incorporated / age: 19 February 199628 years
Registered office: Unit 210 Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:11 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 210 Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
DE FACTO 467 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY JR, William Edward ACTIVE	Director	04 Mar 2020		United States	July 1965	2825, Airview Blvd, Kalamazoo, Mi, 49002, United States
MELLOR, Gavin David ACTIVE	Director	04 Mar 2020		United Kingdom	September 1973	Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW, United Kingdom
ALLEN, Martin James Mortimer RESIGNED	Secretary	01 May 2015	31 Dec 2015			Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
DODD, Eric RESIGNED	Secretary	08 Aug 2011	30 Apr 2015			210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ
FOSTER, John William RESIGNED	Secretary	29 Feb 1996	12 Mar 2007			34 Temple Road, Epsom, Surrey, KT19 8HA
LATTIMER, Neil David RESIGNED	Secretary	19 Aug 2009	08 Aug 2011			6 North Close, Royston, Hertfordshire, SG8 5EZ
LOW, Nigel Murray, Dr RESIGNED	Secretary	12 Mar 2007	21 Aug 2008			23 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL
ALLEN, Martin James RESIGNED	Director	15 May 2015	31 Dec 2015	England	June 1960	Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
BLUNN, Gordon William, Professor RESIGNED	Director	16 Jun 2000	21 Feb 2008	England	July 1957	24 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NY
BRADLEY, Peter Ewart RESIGNED	Director	29 Apr 2016	04 Mar 2020	United Kingdom	January 1961	Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
COBB, Justin Peter, Professor RESIGNED	Director	06 Sep 2000	21 Feb 2008	United Kingdom	March 1958	St John's House, Chiswick Mall, London, W4 2PS
COHEN, Robert Craig RESIGNED	Director	29 Apr 2016	04 Mar 2020	United States	February 1961	Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
DODD, Eric Stephen RESIGNED	Director	08 Aug 2011	30 Apr 2015	England	September 1969	210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom
FOSTER, John William RESIGNED	Director	29 Feb 1996	31 Dec 2006	England	February 1954	34 Temple Road, Epsom, Surrey, KT19 8HA
GARNER, Michael Frederick RESIGNED	Director	08 Aug 2011	29 Apr 2016	United Kingdom	April 1937	210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ, United Kingdom
GOODSHIP, Allen Edward, Professor RESIGNED	Director	04 Jan 2001	21 Feb 2008	United Kingdom	February 1949	Foxgloves, Coleman Green Lane, Wheathampstead, Hertfordshire, AL4 8ET
KANTER, Ralph Thomas Ludwig RESIGNED	Director	01 Jan 2007	21 Feb 2008	United Kingdom	October 1937	Garden Flat, 17 Upper Park Road, London, NW3 2UN
LANE, Anne, Doctor RESIGNED	Director	12 Dec 2006	21 Feb 2008	United Kingdom	April 1964	13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA
LANE, Anne, Doctor RESIGNED	Director	09 May 2001	28 Apr 2004	United Kingdom	April 1964	13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA
LOW, Nigel Murray, Dr RESIGNED	Director	28 Mar 2007	21 Feb 2008		April 1970	23 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
MAINELLI, Michael RESIGNED	Director	15 May 2015	29 Apr 2016	Usa	June 1961	Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ
SKINNER, Jeffrey David RESIGNED	Director	29 Feb 1996	31 Dec 2006	England	February 1957	93 Rosebery Road, Muswell Hill, London, N10 2LD
STEER, Brian Louis RESIGNED	Director	21 Feb 2008	30 Apr 2013	United Kingdom	July 1933	The Old Museum, Hambleden, Henley-On-Thames, Oxfordshire, RG9 6RJ
STEER, Brian Louis RESIGNED	Director	01 Oct 1996	18 Mar 2004		July 1933	16 Orkney Court, Taplow, Maidenhead, Berkshire, SL6 0JB
TARHAN, Cengiz Altan RESIGNED	Director	12 Dec 2006	21 Feb 2008	England	December 1958	Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
UNWIN, Paul Simon, Dr RESIGNED	Director	16 Jun 2000	11 Jan 2015	United Kingdom	January 1963	25 Manor Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8JG
WALKER, Peter Stanley RESIGNED	Director	30 Oct 1996	17 Feb 1999		March 1941	Whiteways, 13 Pembroke Road Moor Park, Northwood, Middlesex, HA6 2HP
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	19 Feb 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	19 Feb 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL

BERRY JR, William Edward ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United States
Date of birth: July 1965
Address: 2825, Airview Blvd, Kalamazoo, Mi, 49002, United States

MELLOR, Gavin David ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW, United Kingdom

ALLEN, Martin James Mortimer RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 31 Dec 2015
Address: Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

DODD, Eric RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 30 Apr 2015
Address: 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ

FOSTER, John William RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 12 Mar 2007
Address: 34 Temple Road, Epsom, Surrey, KT19 8HA

LATTIMER, Neil David RESIGNED
Role: Secretary
Appointed on: 19 Aug 2009
Resigned on: 08 Aug 2011
Address: 6 North Close, Royston, Hertfordshire, SG8 5EZ

LOW, Nigel Murray, Dr RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 21 Aug 2008
Address: 23 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

ALLEN, Martin James RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1960
Address: Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

BLUNN, Gordon William, Professor RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: July 1957
Address: 24 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NY

BRADLEY, Peter Ewart RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

COBB, Justin Peter, Professor RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St John's House, Chiswick Mall, London, W4 2PS

COHEN, Robert Craig RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 04 Mar 2020
Country of Residence: United States
Date of birth: February 1961
Address: Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

DODD, Eric Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1969
Address: 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom

FOSTER, John William RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1954
Address: 34 Temple Road, Epsom, Surrey, KT19 8HA

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ, United Kingdom

GOODSHIP, Allen Edward, Professor RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Foxgloves, Coleman Green Lane, Wheathampstead, Hertfordshire, AL4 8ET

KANTER, Ralph Thomas Ludwig RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Garden Flat, 17 Upper Park Road, London, NW3 2UN

LANE, Anne, Doctor RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA

LANE, Anne, Doctor RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 13 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA

LOW, Nigel Murray, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 21 Feb 2008
Date of birth: April 1970
Address: 23 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD

MAINELLI, Michael RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 29 Apr 2016
Country of Residence: Usa
Date of birth: June 1961
Address: Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

SKINNER, Jeffrey David RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1957
Address: 93 Rosebery Road, Muswell Hill, London, N10 2LD

STEER, Brian Louis RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1933
Address: The Old Museum, Hambleden, Henley-On-Thames, Oxfordshire, RG9 6RJ

STEER, Brian Louis RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 18 Mar 2004
Date of birth: July 1933
Address: 16 Orkney Court, Taplow, Maidenhead, Berkshire, SL6 0JB

TARHAN, Cengiz Altan RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1958
Address: Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL

UNWIN, Paul Simon, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 11 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 25 Manor Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8JG

WALKER, Peter Stanley RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 17 Feb 1999
Date of birth: March 1941
Address: Whiteways, 13 Pembroke Road Moor Park, Northwood, Middlesex, HA6 2HP

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.