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 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)
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 |
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 |