JRI ORTHOPAEDICS LIMITED

JRI ORTHOPAEDICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJRI ORTHOPAEDICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00976297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRI ORTHOPAEDICS LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is JRI ORTHOPAEDICS LIMITED located?

    Registered Office Address
    18 Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of JRI ORTHOPAEDICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOINT REPLACEMENT INSTRUMENTATION LIMITEDApr 06, 1970Apr 06, 1970

    What are the latest accounts for JRI ORTHOPAEDICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JRI ORTHOPAEDICS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for JRI ORTHOPAEDICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    266 pagesAA

    Termination of appointment of Jeremy Edward Agass as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Zhijiang Li as a person with significant control on Jul 25, 2022

    1 pagesPSC07

    Cessation of Ak Medical Overseas Limited as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Notification of Zhijiang Li as a person with significant control on Apr 10, 2018

    2 pagesPSC01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Notification of Ak Medical Overseas Limited as a person with significant control on Apr 30, 2020

    2 pagesPSC02

    Cessation of Zhijiang Li as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Appointment of Mr Teck Kiong Chung as a director on Oct 23, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen George Ayres as a director on Aug 16, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    36 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Who are the officers of JRI ORTHOPAEDICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Teck Kiong
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    EnglandBritish264342280001
    GUOWEI, Wang David
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United StatesAmerican245453700001
    XIAOHONG, Zhao
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    ChinaChinese245453390001
    ZHIJIANG, Li
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    ChinaChinese245454030001
    COAKLEY, Ciaran Francis
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Secretary
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Irish92697490001
    FURLONG, Eileen Mary
    8 Wimpole Street
    W1M 7AB London
    Secretary
    8 Wimpole Street
    W1M 7AB London
    British18775920001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    38636470004
    AGASS, Jeremy Edward
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish193815870001
    AYRES, Stephen George
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish116077650003
    COAKLEY, Ciaran Francis
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Director
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Irish92697490001
    COLLINS, Frank Thomas, Mr.
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United KingdomBritish78379780010
    EDGE, Anthony John
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    EnglandBritish152709120001
    FATHERS, Dean Harry
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish70109570005
    FIFIELD, Clifford John
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    British63833560001
    FURLONG, Eileen Mary
    8 Wimpole Street
    W1M 7AB London
    Director
    8 Wimpole Street
    W1M 7AB London
    British18775920001
    FURLONG, Ronald John
    8 Wimpole Street
    W1M 7AB London
    Director
    8 Wimpole Street
    W1M 7AB London
    British18775950001
    HARKNESS, Sarah Helen
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    United KingdomBritish78630570003
    HOUBEN, Henry Emile, Dr
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Belgian108083640001
    JACKSON, Keith Robert, Professor
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish89853360002
    JONES, Brian Philip
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish84714820001
    POOLE, Geoffrey Donovan
    11 Old French Horn Lane
    AL10 8AJ Hatfield
    Hertfordshire
    Director
    11 Old French Horn Lane
    AL10 8AJ Hatfield
    Hertfordshire
    British18775930001
    WALKER, Kenneth Alexander
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    British18775940002
    WIDDALL, Howard Mark
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish137914480001

    Who are the persons with significant control of JRI ORTHOPAEDICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ak Medical Overseas Limited
    Wickhams Cay Ii
    Road Town
    Tortola Vg1110
    Vistra Corporate Service Center
    Virgin Islands, British
    Apr 30, 2020
    Wickhams Cay Ii
    Road Town
    Tortola Vg1110
    Vistra Corporate Service Center
    Virgin Islands, British
    Yes
    Legal FormLimited
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredVirgin Islands, British
    Registration Number1969582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Zhijiang Li
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Apr 10, 2018
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zhijiang Li
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Apr 10, 2018
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Orthopaedic Research Uk
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    First Floor
    England
    Apr 06, 2016
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    First Floor
    England
    Yes
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number5585452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for JRI ORTHOPAEDICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0