JRI ORTHOPAEDICS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

JRI ORTHOPAEDICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
JRI ORTHOPAEDICS LIMITED was incorporated 54 years ago on 06/04/1970 and has the registered number: 00976297. The accounts status is FULL and accounts are next due on 30/09/2024.

JRI ORTHOPAEDICS LIMITED - SHEFFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 CHURCHILL WAY, 35A BUSINESS PARK
SHEFFIELD
S35 2PY

This Company Originates in : United Kingdom
Previous trading names include:
JOINT REPLACEMENT INSTRUMENTATION LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WANG DAVID GUOWEI Sep 1961 American Director 2018-04-10 CURRENT
MRS ZHAO XIAOHONG Oct 1977 Chinese Director 2018-04-10 CURRENT
MR LI ZHIJIANG Jan 1968 Chinese Director 2018-04-10 CURRENT
MR JEREMY EDWARD AGASS Feb 1959 British Director 2015-01-01 CURRENT
MR TECK KIONG CHUNG Sep 1980 Malaysian Director 2019-10-23 CURRENT
ANTHONY JOHN EDGE Mar 1944 British Director 2016-09-19 UNTIL 2018-04-10 RESIGNED
MRS EILEEN MARY FURLONG Dec 1926 Secretary RESIGNED
CIARAN FRANCIS COAKLEY Oct 1951 Irish Secretary 2003-09-02 UNTIL 2006-03-31 RESIGNED
CLIFFORD JOHN FIFIELD May 1953 British Director 2009-01-22 UNTIL 2014-12-05 RESIGNED
MR KENNETH ALEXANDER WALKER Nov 1932 British Director RESIGNED
MR GEOFFREY DONOVAN POOLE Aug 1923 British Director RESIGNED
BRIAN PHILIP JONES Dec 1951 British Director 2002-08-21 UNTIL 2016-03-31 RESIGNED
MR KEITH ROBERT JACKSON Nov 1966 British Director 2003-04-01 UNTIL 2017-02-20 RESIGNED
DR HENRY EMILE HOUBEN Feb 1939 Belgian Director 2004-09-30 UNTIL 2009-12-19 RESIGNED
SARAH HELEN HARKNESS Aug 1962 British Director 2011-03-01 UNTIL 2017-08-31 RESIGNED
MR RONALD JOHN FURLONG Mar 1909 British Director RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-03-31 UNTIL 2014-11-07 RESIGNED
DEAN HARRY FATHERS Jun 1962 British Director 2010-04-05 UNTIL 2016-04-05 RESIGNED
MR FRANK THOMAS COLLINS Mar 1956 British Director 2016-04-01 UNTIL 2018-04-10 RESIGNED
MRS EILEEN MARY FURLONG Dec 1926 Director RESIGNED
CIARAN FRANCIS COAKLEY Oct 1951 Irish Director 2003-09-02 UNTIL 2009-03-31 RESIGNED
MR STEPHEN GEORGE AYRES Aug 1969 British Director 2015-02-02 UNTIL 2019-08-16 RESIGNED
HOWARD MARK WIDDALL Apr 1958 British Director 2009-01-22 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ak Medical Overseas Limited 2020-04-30 - 2020-04-30 Tortola Vg1110   Ownership of shares 75 to 100 percent
Mr Zhijiang Li 2018-04-10 - 2022-07-25 1/1968 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zhijiang Li 2018-04-10 - 2020-04-30 1/1968 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Orthopaedic Research Uk 2016-04-06 - 2018-04-10 West Byfleet   Ownership of shares 75 to 100 percent

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