ORTHOGEM LIMITED - HOLMFIRTH
Company Profile | Company Filings |
Overview
ORTHOGEM LIMITED is a Private Limited Company from HOLMFIRTH and has the status: Dissolved - no longer trading.
ORTHOGEM LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059454. The accounts status is TOTAL EXEMPTION FULL.
ORTHOGEM LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059454. The accounts status is TOTAL EXEMPTION FULL.
ORTHOGEM LIMITED - HOLMFIRTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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 | 31/12/2018 |
Registered Office
YORKSHIRE HOUSE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2019 | 05/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA MARY POTTS | Apr 1967 | British | Director | 2020-01-23 | CURRENT |
MR PAUL MARKGRAF | Aug 1964 | British | Director | 2011-06-23 UNTIL 2015-12-14 | RESIGNED |
CHAO-YU YEH | Dec 1966 | Secretary | 2000-08-24 UNTIL 2012-03-16 | RESIGNED | |
BUSINESS ASSIST LIMITED | Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
MISS CLARE GILLIAN TWEMLOW | Jul 1978 | British | Director | 2013-05-13 UNTIL 2019-09-18 | RESIGNED |
DR WEI JEN LO | Jun 1966 | British | Director | 2000-08-24 UNTIL 2011-10-19 | RESIGNED |
MR RICHARD WILLIAM THOMAS | Jun 1974 | British | Director | 2019-11-06 UNTIL 2020-01-23 | RESIGNED |
MR ANTHONY DUGARD SHOWELL | Nov 1946 | British | Director | 2003-06-01 UNTIL 2011-12-13 | RESIGNED |
MR ALBERT NICHOLL | Aug 1961 | British | Director | 2011-12-23 UNTIL 2012-08-08 | RESIGNED |
NEWCO FORMATIONS LIMITED | Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
KENILWORTH TRADING LIMITED | Corporate Secretary | 2012-03-16 UNTIL 2020-01-22 | RESIGNED | ||
DR DUNCAN JAMES MACKAY KERR | Nov 1968 | British | Director | 2012-08-08 UNTIL 2013-05-13 | RESIGNED |
MR STEVEN MARK LANE | May 1975 | British | Director | 2016-02-09 UNTIL 2019-02-21 | RESIGNED |
DR MATTHEW GERARD WINSTON FROHN | Feb 1967 | British | Director | 2003-06-01 UNTIL 2011-05-25 | RESIGNED |
MR JOHN MARTIN CUCCHI | Sep 1959 | British | Director | 2008-03-20 UNTIL 2008-06-30 | RESIGNED |
MR TIMOTHY CHARLES BULLOCK | Mar 1956 | British | Director | 2011-04-08 UNTIL 2011-12-12 | RESIGNED |
MR STEPHEN DIGBY BULLOCK | Mar 1961 | British | Director | 2003-06-01 UNTIL 2011-05-25 | RESIGNED |
THOMAS BUCKLAND | Nov 1972 | British | Director | 2015-12-17 UNTIL 2020-01-23 | RESIGNED |
REDMED CONSULTING LIMITED | Corporate Director | 2013-05-13 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pegamento Limited | 2020-01-23 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
New Wave Ventures Llp | 2016-04-06 - 2017-03-27 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Orthogem Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-12-2018 | £191,960 Cash £326,254 equity |
Orthogem Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-12-2017 | £242,153 Cash £388,734 equity |
Orthogem Limited - Accounts to registrar - small 16.3d | 2017-02-23 | 31-12-2016 | £81,582 Cash £172,208 equity |
Orthogem Limited - Limited company - abbreviated - 11.9 | 2016-04-14 | 31-12-2015 | £130,746 Cash £194,410 equity |
Orthogem Limited - Limited company - abbreviated - 11.6 | 2015-06-06 | 31-12-2014 | £290,902 Cash £408,973 equity |
Orthogem Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £83,852 Cash £150,841 equity |