Introduction
Watch Company
D
DELTEX MEDICAL HOLDINGS LIMITED
DELTEX MEDICAL HOLDINGS LIMITED is an active company incorporated on 30 October 2025 with the registered office located in Chichester. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. DELTEX MEDICAL HOLDINGS LIMITED was registered 0 years ago.(SIC: 32500)
Status
active
Active since N/A years ago
Company No
16819768
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 July 2027
Period: 30 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Terminus Road Chichester, PO19 8TX,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Nicholas Mark Turner
ActiveChichesterPO19 8TX
Born May 1966
Director
Appointed 20 Nov 2025
ADAMS, Nicholas Mark Turner
ChichesterPO19 8TX
Born May 1966
Director
20 Nov 2025
Active
CHRISTOU, Alexander James
ActiveChichesterPO19 8TX
Born May 1981
Director
Appointed 28 Nov 2025
CHRISTOU, Alexander James
ChichesterPO19 8TX
Born May 1981
Director
28 Nov 2025
Active
WETTLER, Natalie Emilia
ActiveChichesterPO19 8TX
Born July 1982
Director
Appointed 30 Oct 2025
WETTLER, Natalie Emilia
ChichesterPO19 8TX
Born July 1982
Director
30 Oct 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alasdair James Dougall Locke
ActiveChichesterPO19 8TX
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2025
Mr Alasdair James Dougall Locke
ChichesterPO19 8TX
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Nov 2025
Active
Mr Nicholas Mark Turner Adams
CeasedChichesterPO19 8TX
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Ceased 26 Nov 2025
Mr Nicholas Mark Turner Adams
ChichesterPO19 8TX
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2025
Ceased 26 Nov 2025
Ceased
Ms Natalie Emilia Wettler
CeasedChichesterPO19 8TX
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2025
Ceased 26 Nov 2025
Ms Natalie Emilia Wettler
ChichesterPO19 8TX
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2025
Ceased 26 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
24 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2025
24 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025