ORTHOEUROPE LIMITED

Overview

Company Name	ORTHOEUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02432148
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORTHOEUROPE LIMITED?

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

Where is ORTHOEUROPE LIMITED located?

Registered Office Address	Ability House 21 Nuffield Way OX14 1RL Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ORTHOEUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ORTHO SUPPLIES LIMITED	Apr 01, 1993	Apr 01, 1993
OXFORD PROSTHETICS SERVICES LIMITED	Jan 25, 1990	Jan 25, 1990
BELFORGE LIMITED	Oct 13, 1989	Oct 13, 1989

What are the latest accounts for ORTHOEUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for ORTHOEUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for ORTHOEUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Full accounts made up to Oct 31, 2025	29 pages	AA

Apr 30, 2026	Registration of charge 024321480008, created on Apr 28, 2026	69 pages	MR01

Feb 25, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Full accounts made up to Oct 31, 2024	29 pages	AA

Aug 07, 2025	Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Sarah Joanne Burns as a director on Feb 17, 2024	1 pages	TM01

Mar 06, 2025	Appointment of Mr John O'byrne as a director on Feb 17, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2024	2 pages	AP01

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Termination of appointment of John O'byrne as a director on Feb 17, 2025	1 pages	TM01

Oct 09, 2024	Termination of appointment of Simon Jon Holloway as a director on Oct 04, 2024	1 pages	TM01

Jul 16, 2024	Full accounts made up to Oct 31, 2023	30 pages	AA

Jun 17, 2024	Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024	1 pages	TM01

Apr 09, 2024	Appointment of Mr Simon Jon Holloway as a director on Mar 31, 2024	2 pages	AP01

Feb 22, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Full accounts made up to Oct 31, 2022	33 pages	AA

Oct 10, 2023	Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023	1 pages	TM01

Sep 25, 2023	Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Full accounts made up to Oct 31, 2021	29 pages	AA

Oct 17, 2022	Termination of appointment of Neil Edward James as a director on Oct 03, 2022	1 pages	TM01

Oct 17, 2022	Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022	2 pages	AP01

Oct 17, 2022	Appointment of Lisa Marie Moore as a director on Oct 03, 2022	2 pages	AP01

Oct 17, 2022	Appointment of Stephen James Murphy as a director on Oct 03, 2022	2 pages	AP01

View All Filings

Who are the officers of ORTHOEUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Sarah Joanne 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Feb 17, 2025		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	United Kingdom	British	1971-6	209555820001
O'BYRNE, John 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Feb 17, 2025		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1983-5	295234030001
REEVES, Andrew Robert 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Jun 17, 2024		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1978-4	324141940001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Apr 24, 1996	Apr 26, 1996	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Feb 16, 1996	Feb 26, 1996	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Dec 18, 2002	Mar 31, 2006	Secretary	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire		British		64515700002
HEXT, Christopher Leslie James 7 Five Mile Drive OX2 8HT Oxford	Mar 01, 1993	May 26, 2000	Secretary	7 Five Mile Drive OX2 8HT Oxford		British		33410870003
KING, Jacqueline The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire	Mar 31, 2006	Jul 31, 2008	Secretary	The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire		British		111887440001
WITHAM, David James 6 Mulberry Drive CV34 5JP Warwick Warwickshire	Jun 04, 2000	Dec 18, 2002	Secretary	6 Mulberry Drive CV34 5JP Warwick Warwickshire		British		56479410002
OXFORD COMPANY SERVICES LTD 8 King Edward Street OX1 4HL Oxford Oxon		Mar 01, 1993	Secretary	8 King Edward Street OX1 4HL Oxford Oxon				32988700001
ANDERSON, Karl Vincent 24 Wentworth Close RG45 6UL Crowthorne Berkshire	Jul 01, 1998	Apr 18, 2000	Director	24 Wentworth Close RG45 6UL Crowthorne Berkshire	England	British	1965-8	57120660001
BURNS, Sarah Joanne 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Feb 17, 2024	Feb 17, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	United Kingdom	British	1971-6	209555820001
CLARKE, Alan Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire	Mar 02, 2015	May 29, 2015	Director	Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire	England	British	1962-1	195914790001
HANNETT, Dominic 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1977-4	146389670001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Dec 18, 2002	Mar 31, 2006	Director	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	United Kingdom	British	1968-1	64515700002
HENEAGE, Gary Nigel 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Mar 12, 2021	May 27, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1973-5	280753470001
HOLLOWAY, Simon Jon 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Mar 31, 2024	Oct 04, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1972-6	314451070001
JAMES, Neil Edward 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Oct 03, 2022	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1973-8	252184730001
LYONS, James Lawrence 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 06, 2009	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1971-7	252161580001
MARCHANT, Robert Paul The Old Vicarage Church Lane Stoulton WR7 4RE Worcester Worcestershire	Apr 02, 2002	Mar 31, 2005	Director	The Old Vicarage Church Lane Stoulton WR7 4RE Worcester Worcestershire	United Kingdom	British	1947-2	47061210001
MCNEILLY, Robert Henry, Dr Forge House Coleshill HP7 0LR Amersham Buckinghamshire	Jan 01, 2003	May 31, 2007	Director	Forge House Coleshill HP7 0LR Amersham Buckinghamshire	United Kingdom	British Northern Ireland	1940-1	10813190001
MOORE, Lisa Marie 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Oct 06, 2023	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1981-7	301179640001
MURPHY, Stephen James 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Sep 22, 2023	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British,Irish	1964-6	78194540001
NEILSON, Andrew John 70 Cosby Road LE8 5PE Countesthorpe Leicester	Apr 01, 2003	Jun 03, 2005	Director	70 Cosby Road LE8 5PE Countesthorpe Leicester		British	1950-10	90088630001
O'BYRNE, Erla 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Jun 03, 1997	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	Icelandic	1964-3	53356650003
O'BYRNE, John 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 06, 2009	Feb 17, 2025	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1983-5	241063680001
O'BYRNE, Michael Thomas 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1987-3	252156050001
O'BYRNE, Michael Anthony 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	May 31, 1996	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	Irish	1959-7	39780150004
OBYRNE, Mary Swinton Carundel House Stanton Road Harcourt Hill OX2 9AY Oxford		May 31, 1995	Director	Carundel House Stanton Road Harcourt Hill OX2 9AY Oxford		British	1956-1	24116310003
PEARCE, Anthony Peter 175 Thames Avenue SN25 1QQ Swindon Wiltshire	Apr 02, 1997	Nov 01, 2000	Director	175 Thames Avenue SN25 1QQ Swindon Wiltshire		British	1953-3	85521020001
ROBINSON, Paul David 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 20, 2016	Mar 12, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1961-5	151244460001
RUDZINSKI, Alexander Peter Marek 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Jun 17, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1975-7	214276780001
WARLOW, David John Ortho House, Nuffield Way Abingdon OX14 1RL Oxfordshire	Oct 06, 2009	Jun 30, 2010	Director	Ortho House, Nuffield Way Abingdon OX14 1RL Oxfordshire	England	British	1969-8	58425290002
WHITTAKER, Alexandra Jean 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Jul 01, 2014	Oct 16, 2015	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1974-2	179968070001
WITHAM, David James 6 Mulberry Drive CV34 5JP Warwick Warwickshire	Jun 04, 2000	Dec 06, 2002	Director	6 Mulberry Drive CV34 5JP Warwick Warwickshire	England	British	1961-2	56479410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORTHOEUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Matters Group Limited

Apr 06, 2016

Nuffield Way

OX14 1RL Abingdon

Ability House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03039768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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