TFX GROUP LIMITED

active Company number 02884361

Private Limited by Shares · Incorporated on 24th Dec 1993

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SIC codes: 32990, 70100
Registered office: Amersham, HP6 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TFX GROUP LIMITED is a private limited by shares company based in Amersham. It was incorporated on 24th Dec 1993 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Activities of head offices .

4 Directors View directors

3 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Amersham (HP) with the same SIC code:

Property intelligence

Latest sale price in HP6 5BX £309,000 as of 15th Jan 2021 View postcode page

Average price (all time) £223,096

Average price (since 2016) £427,250

Property sales recorded 13

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew James	Director	21st Sep 2015		British	View profile
Christopher Mann	Director	25th Jun 2021	This company	British	View profile
Sinead Mulvihill	Secretary	25th Jun 2021	This company	Not recorded	View profile
Sinead Mulvihill	Director	25th Jun 2021	This company	Irish	View profile
Teleflex Incorporated	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LOTUS MEDTEC UK LTD	16710987	11th Sep 2025	active
TELEFLEX GLOBAL SERVICES LLC	BR023544	1st Apr 2021	open

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Dec 1993
Company type: Private Limited by Shares
SIC codes: 32990, 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Dec 1993 Company incorporated
24th Dec 1993 Brian Ottewell appointed as Director
24th Dec 1993 Martyn Wakeman appointed as Secretary
24th Dec 1993 Martyn Wakeman appointed as Director
24th Dec 1993 Steven Chance appointed as Secretary
24th Dec 1993 Steven Chance appointed as Director
24th Dec 1993 Thomas Byrne appointed as Director
26th Jul 1994 Brian Ottewell resigned as Director
26th Jul 1994 Peter Munyard appointed as Director
13th Mar 1996 Martyn Wakeman resigned as Secretary
13th Mar 1996 Christopher Lawes appointed as Secretary
12th Jul 1996 Geoffrey Warde appointed as Director
27th Sep 1996 Robert Gross appointed as Director
15th Apr 1997 Peter Munyard resigned as Director
25th Nov 1997 James McDonald appointed as Director
25th Nov 1997 James McDonald appointed as Secretary
28th Feb 1998 Martyn Wakeman resigned as Director
15th May 1998 Geoffrey Warde resigned as Director
28th May 1998 Stephen Hardgrave appointed as Director
7th Sep 1998 Christopher Lawes resigned as Secretary
1st Dec 1998 Robert Gross resigned as Director
1st Dec 1998 Stephen Hardgrave resigned as Director
1st Nov 1999 James McDonald resigned as Director
1st Dec 1999 James McDonald resigned as Secretary
9th Dec 1999 Nicholas Heanue appointed as Secretary
9th Dec 1999 Nicholas Heanue appointed as Director
20th Jan 2000 Andrew Jordan appointed as Director
30th Apr 2004 Steven Chance resigned as Secretary
30th Apr 2004 Steven Chance resigned as Director
30th Apr 2004 Joan Schwartz appointed as Secretary
30th Apr 2004 Joan Schwartz appointed as Director
16th Aug 2004 Andrew Jordan resigned as Director
13th Jan 2005 Paul Berry appointed as Secretary
13th Jan 2005 Paul Berry appointed as Director
13th Jan 2005 Mark Goldby appointed as Director
4th Mar 2005 Nicholas Heanue resigned as Secretary
4th Mar 2005 Joan Schwartz resigned as Secretary
4th Mar 2005 Nicholas Heanue resigned as Director
4th Mar 2005 Joan Schwartz resigned as Director
28th Apr 2006 Paul Berry resigned as Secretary
28th Apr 2006 Paul Berry resigned as Director
13th Sep 2006 Clayton Sharp appointed as Director
13th Sep 2006 Martin Schofield appointed as Secretary
13th Sep 2006 Martin Schofield appointed as Director
13th Sep 2006 Ian King appointed as Director
14th Sep 2006 Thomas Byrne resigned as Director
14th Sep 2006 Mark Goldby resigned as Director
30th Nov 2006 Clayton Sharp resigned as Director
1st May 2007 Martin Schofield resigned as Secretary
1st May 2007 Martin Schofield resigned as Director
1st May 2007 Steven Lawson appointed as Secretary
1st May 2007 Steven Lawson appointed as Director
11th May 2007 Charles Williams appointed as Director
21st Dec 2007 Franciscus Wijdeveld appointed as Director
21st Dec 2007 Franciscus Wijdeveld resigned as Director
21st Dec 2007 Franciscus Wijdeveld appointed as Director
21st Dec 2007 Gerard McCaffrey appointed as Secretary
21st Dec 2007 Gerard McCaffrey appointed as Director
31st Dec 2007 Steven Lawson resigned as Secretary
31st Dec 2007 Ian King resigned as Director
31st Dec 2007 Steven Lawson resigned as Director
31st Dec 2010 Franciscus Wijdeveld resigned as Director
1st Sep 2011 Charles Williams resigned as Director
1st Sep 2011 Daniel Price appointed as Director
21st Sep 2015 Matthew James appointed as Director
21st Sep 2015 Daniel Price resigned as Director
21st Sep 2015 Jean-Luc Dianda appointed as Director
6th Apr 2016 Teleflex Incorporated appointed as Corporate PSC
31st Aug 2020 Jean-Luc Dianda resigned as Director
25th Jun 2021 Sinead Mulvihill appointed as Secretary
25th Jun 2021 Christopher Mann appointed as Director
25th Jun 2021 Sinead Mulvihill appointed as Director
25th Jun 2021 Gerard McCaffrey resigned as Secretary
25th Jun 2021 Gerard McCaffrey resigned as Director
24th Apr 2024 Brendan Moran appointed as Director
5th Jun 2025 Brendan Moran resigned as Director
1st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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