opendata.bot
Company number
01939558

JAEGER MEDICAL UK LIMITED

Officer · SLEMKO, Gerald and 37 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JAEGER MEDICAL UK LIMITED
Company number
01939558
Registered office
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
Company type
Private Limited Company
Incorporated on
15 August 1985
Status
Active
Age
41 years
Previous names
VYAIRE UK 236 LIMITED (to 15 May 2025) · CAREFUSION U.K. 236 LIMITED (to 15 May 2025) · CARDINAL HEALTH U.K. 236 LIMITED (to 15 May 2025) · ERICH JAEGER (U.K.) LIMITED (to 15 May 2025)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 37 resigned

director
Appointed 12/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew William Guille
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2018
Mr David Payne Staples
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2017
Mrs Jacqueline Mary Le Maitre Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2017
Simon Cresswell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/10/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew William Guille
born 11/1959 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 40 companies
Mr David Payne Staples
born 07/1957 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2018 Controls 51 companies
Mrs Jacqueline Mary Le Maitre Ward
born 07/1947 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 25 companies
Simon Cresswell
born 06/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 9 companies

Serving officers

director Appointed 12/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2025 Registered name changed ERICH JAEGER (U.K.) LIMITED CARDINAL HEALTH U.K. 236 LIMITED
15/05/2025 Registered name changed CARDINAL HEALTH U.K. 236 LIMITED CAREFUSION U.K. 236 LIMITED
15/05/2025 Registered name changed CAREFUSION U.K. 236 LIMITED VYAIRE UK 236 LIMITED
15/05/2025 Registered name changed VYAIRE UK 236 LIMITED JAEGER MEDICAL UK LIMITED
12/11/2024 Director resigned THROP, Nicholas William
12/11/2024 Director resigned LISENBY, Rachel Sauer
12/11/2024 Director appointed SLEMKO, Gerald
08/02/2024 Director appointed LISENBY, Rachel Sauer
21/08/2023 Director resigned BIBB, John Thomas
18/08/2023 Director appointed THROP, Nicholas William
24/05/2023 Director resigned CUTTING, Phillip James
02/02/2023 Director resigned MOORE, Caleb Andrew
02/02/2023 Director appointed CUTTING, Phillip James
02/02/2023 Director appointed BIBB, John Thomas
01/09/2021 Director resigned JOKINEN, Tracy Claire
01/09/2021 Director appointed MOORE, Caleb Andrew
01/04/2021 Person with significant control ceased Simon Cresswell
01/04/2021 Person with significant control ceased Mrs Jacqueline Mary Le Maitre Ward
01/04/2021 Person with significant control ceased Mr Andrew William Guille
04/06/2020 Director resigned KLEMZ, Kevin Mark

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JAEGER MEDICAL UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Jaeger Medical UK Limited — RG24 8AG
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JAEGER MEDICAL UK LIMITED?
According to the official registry, the company number of JAEGER MEDICAL UK LIMITED is 01939558.
Where is JAEGER MEDICAL UK LIMITED registered?
The registered office is GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND.
Who runs JAEGER MEDICAL UK LIMITED?
SLEMKO, Gerald is listed among the officers of JAEGER MEDICAL UK LIMITED.
What is the SIC code of JAEGER MEDICAL UK LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls JAEGER MEDICAL UK LIMITED?
Mr Andrew William Guille is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JAEGER MEDICAL UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JAEGER MEDICAL UK LIMITED (01939558)

JAEGER MEDICAL UK LIMITED is a private limited company incorporated on 15 August 1985 and registered in the United Kingdom under company number 01939558. Its registered office is at GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 38 active officers are on record , and the person with significant control is Mr Andrew William Guille. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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