ORTHOPAEDIC RESEARCH UK
| Status | ACTIVE |
| Company No. | 05585452 |
| Category | |
| Incorporated | 06 Oct 2005 |
| Age | 18 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ORTHOPAEDIC RESEARCH UK is an active with number 05585452. It was incorporated 18 years, 8 months, 12 days ago, on 06 October 2005. The company address is Furlong House Furlong House, London, W1G 9DQ, England.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-21
Officer name: Martin Gouldstone
Documents
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-21
Psc name: Martin Gouldstone
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-12
Officer name: Professor Michael Richard Reed
Documents
Notification of a person with significant control
Date: 24 Jan 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-12
Psc name: Michael Richard Reed
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Tucker
Termination date: 2023-12-04
Documents
Cessation of a person with significant control
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Tucker
Cessation date: 2023-12-04
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Evans Harrison
Termination date: 2023-06-27
Documents
Cessation of a person with significant control
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Evans Harrison
Cessation date: 2023-06-27
Documents
Change person director company with change date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Catherine Jane Ball
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Evans Harrison
Change date: 2023-06-20
Documents
Change to a person with significant control
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-20
Psc name: Mr Peter Evans Harrison
Documents
Change to a person with significant control
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-20
Psc name: Dr Catherine Jane Ball
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Keith Tucker
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Professor Neil Rushton
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Harkness
Change date: 2022-12-20
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Martin Gouldstone
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Hadley Downing
Change date: 2022-12-20
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Dr Catherine Jane Ball
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Keith Tucker
Change date: 2022-12-20
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Professor Neil Rushton
Change date: 2022-12-20
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Harkness
Change date: 2022-12-20
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-20
Psc name: Mr Martin Gouldstone
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adrian Hadley Downing
Change date: 2022-12-20
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-20
Psc name: Dr Catherine Jane Ball
Documents
Notification of a person with significant control
Date: 01 Jun 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jenny Ying Ying Chong
Notification date: 2023-05-26
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Ms Jenny Ying Ying Chong
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-22
Psc name: Matteo Santin
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-22
Officer name: Matteo Santin
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Address
Type: AD01
New address: Furlong House 10a Chandos Street London W1G 9DQ
Old address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
Change date: 2022-12-20
Documents
Accounts amended with accounts type full
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Appoint corporate secretary company with name date
Date: 30 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-01-24
Officer name: Camabelu Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 30 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-24
Officer name: Catherine Natasha Barnard
Documents
Appoint person secretary company with name date
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-01
Officer name: Mrs Catherine Natasha Barnard
Documents
Termination secretary company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bwb Secretaries Limited
Termination date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Notification of a person with significant control
Date: 18 Oct 2021
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Rushton
Notification date: 2020-09-30
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Jun 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Neil Rushton
Appointment date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Cessation of a person with significant control
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Judith Anne Jolly
Cessation date: 2020-09-17
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Judith Anne Jolly
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Catherine Jane Ball
Change date: 2020-03-09
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Miss Catherine Jane Ball
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Catherine Jane Ball
Change date: 2020-03-09
Documents
Notification of a person with significant control
Date: 17 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catherine Jane Ball
Notification date: 2020-03-09
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Edge
Termination date: 2020-03-09
Documents
Cessation of a person with significant control
Date: 17 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony John Edge
Cessation date: 2020-03-09
Documents
Notification of a person with significant control
Date: 20 Nov 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian Hadley Downing
Notification date: 2019-10-29
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-29
Officer name: Mr Adrian Hadley Downing
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-28
Psc name: Robert Ross Vallings
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Robert Ross Vallings
Documents
Accounts with accounts type full
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Cessation of a person with significant control
Date: 18 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-01
Psc name: Patrick Latham
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Patrick Latham
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Judith Jolly
Notification date: 2019-03-11
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Professor Matteo Santin
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Judith Anne Jolly
Appointment date: 2019-03-11
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-11
Psc name: Matteo Santin
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Tucker
Notification date: 2019-03-11
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-11
Psc name: Sarah Harkness
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Gouldstone
Notification date: 2019-03-11
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-11
Psc name: David Simeon Martin
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-16
Psc name: Kathryn Louise Allen
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-11
Officer name: David Simeon Martin
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gouldstone
Appointment date: 2019-03-11
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Harkness
Appointment date: 2019-03-11
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Tucker
Appointment date: 2019-03-11
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: Kathryn Louise Allen
Documents
Change account reference date company current shortened
Date: 04 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
Accounts with accounts type full
Date: 26 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Change account reference date company previous extended
Date: 03 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-04-30
Documents
Change to a person with significant control
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr Robert Ross Vallings
Documents
Change to a person with significant control
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr David Simeon Martin
Documents
Change to a person with significant control
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr Patrick Latham
Documents
Change corporate secretary company with change date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bwb Secretaries Limited
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Robert Ross Vallings
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Simeon Martin
Change date: 2018-03-01
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Evans Harrison
Change date: 2017-11-28
Documents
Change person director company with change date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-28
Officer name: Dr Kathryn Louise Allen
Documents
Change to a person with significant control
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Kathryn Louise Allen
Change date: 2017-11-28
Documents
Change to a person with significant control
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony John Edge
Change date: 2017-11-28
Documents
Change to a person with significant control
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-28
Psc name: Mr Peter Evans Harrison
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
Old address: First Floor 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom
Change date: 2017-11-28
New address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Harrison
Notification date: 2017-08-14
Documents
Appoint person director company with name date
Date: 30 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Evans Harrison
Appointment date: 2017-08-14
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Dr Kathryn Louise Allen
Documents
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