ORTIVUS UK LIMITED - TOTTON


Company Profile Company Filings

Overview

ORTIVUS UK LIMITED is a Private Limited Company from TOTTON ENGLAND and has the status: Active.
ORTIVUS UK LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558696. The accounts status is FULL and accounts are next due on 30/09/2024.

ORTIVUS UK LIMITED - TOTTON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

UNIT 12, NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK
TOTTON
HAMPSHIRE
SO40 9LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAF NORDENHÖK May 1969 Swedish Director 2024-01-31 CURRENT
MS VIVEKA HIORT AF ORNAS Sep 1969 Swedish Director 2022-03-08 CURRENT
CLAES STENLANDER Apr 1956 Swedish Director 1999-10-21 UNTIL 2004-05-26 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2010-07-01 UNTIL 2010-09-30 RESIGNED
PER BOURN Feb 1967 Secretary 2006-07-02 UNTIL 2008-09-11 RESIGNED
DAN HAKEN CRONNING May 1967 Secretary 2008-09-11 UNTIL 2010-09-30 RESIGNED
RICHARD HELLEBERG Secretary 2000-10-01 UNTIL 2004-05-26 RESIGNED
STEN CARL GUSTAF WETTERGREN Jan 1943 Secretary 2004-05-26 UNTIL 2006-07-01 RESIGNED
TORBJORN STEIJER Jul 1959 Secretary 1998-07-08 UNTIL 1999-10-31 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1998-05-06 UNTIL 1998-07-08 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1998-05-06 UNTIL 1998-07-08 RESIGNED
MAGNUS FREDRIK NORDGREN Jul 1970 Swedish Director 2010-07-01 UNTIL 2011-07-08 RESIGNED
MR FREDRIK HOVBACK Sep 1978 Swedish Director 2020-09-08 UNTIL 2022-01-01 RESIGNED
STUART MANTON Sep 1949 British Director 1998-07-08 UNTIL 2010-08-09 RESIGNED
MR PHILIP ANTHONY SWAN Jan 1966 British Director 2015-08-18 UNTIL 2017-11-22 RESIGNED
AKBAR SEDDIGH Jun 1947 Swedish Director 1998-07-08 UNTIL 2006-07-01 RESIGNED
TORBJORN STEIJER Jul 1959 Director 1998-07-08 UNTIL 1999-10-21 RESIGNED
WALTER YOUNG Mar 1948 American Director 2007-11-01 UNTIL 2008-09-10 RESIGNED
MR ANTONY HOLMES Aug 1966 British Director 2021-01-11 UNTIL 2023-01-27 RESIGNED
MR JAN JONAS WENNERSTEN Mar 1971 Swedish Director 2016-02-23 UNTIL 2017-04-28 RESIGNED
MR LARS HOST Jan 1958 Swedish Director 2017-11-22 UNTIL 2020-07-10 RESIGNED
RAIN ERIKSOO Jan 1962 Swedish Director 2006-07-02 UNTIL 2007-10-01 RESIGNED
MR ERIK HEDLUND Oct 1948 Swedish Director 2017-04-28 UNTIL 2018-01-18 RESIGNED
MR REIDAR BO UNO GARDEBACK Jul 1963 Swedish Director 2019-08-05 UNTIL 2024-01-31 RESIGNED
MR STAFFAN ERIKSSON Jan 1973 Swedish Director 2017-04-28 UNTIL 2018-08-27 RESIGNED
MRS JEANETTE ELM Jul 1977 Swedish Director 2012-07-01 UNTIL 2015-03-20 RESIGNED
MR CARL EKVALL Dec 1967 Swedish Director 2011-09-13 UNTIL 2016-02-23 RESIGNED
DAN HAKEN CRONNING May 1967 Director 2008-09-11 UNTIL 2010-01-31 RESIGNED
MR LEIF ROLAND CARLSSON Jun 1957 Swedish Director 2011-08-16 UNTIL 2012-07-15 RESIGNED
MR LEIF ROLAND CARLSSON Jun 1957 Swedish Director 2015-03-20 UNTIL 2015-09-03 RESIGNED
JAN BIRGER ANDERSSON Jul 1952 Swedish Director 2008-09-11 UNTIL 2011-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ortivus Ab 2016-04-06 Danderyd   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAS TURBINE EFFICIENCY LIMITED WORCESTER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ETHOSENERGY INVESTMENTS LIMITED WORCESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ortivus UK Limited - Limited company accounts 23.2 2024-04-20 31-12-2023 £5,567 Cash £620,919 equity
Ortivus UK Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £139,688 Cash £389,605 equity
Ortivus UK Ltd - Accounts 2020-03-20 31-12-2019 £257,921 Cash £215,585 equity

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