MATHYS ORTHOPAEDICS LIMITED

Overview

Company Name	MATHYS ORTHOPAEDICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05089968
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

Summary

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

What is the purpose of MATHYS ORTHOPAEDICS LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MATHYS ORTHOPAEDICS LIMITED located?

Registered Office Address	Enovis Surgical Gb Ltd, Unit 1 Campus 5 Third Avenue SG6 2JF Letchworth Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MATHYS ORTHOPAEDICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for MATHYS ORTHOPAEDICS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Sep 25, 2025	Registered office address changed from Suite 7, 2 Park Court Premier Way Romsey Hampshire SO51 9DH United Kingdom to Enovis Surgical Gb Ltd, Unit 1 Campus 5 Third Avenue Letchworth Garden City Hertfordshire SG6 2JF on Sep 25, 2025	1 pages	AD01

Sep 04, 2025	Registered office address changed from 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS England to Suite 7, 2 Park Court Premier Way Romsey Hampshire SO51 9DH on Sep 04, 2025	1 pages	AD01

Sep 04, 2025	Director's details changed for Daniel Alexis Pryor on Sep 04, 2025	2 pages	CH01

Apr 04, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Registered office address changed from 6 Riverwey Industrial Park Newman Lane Alton Hampshire GU34 2QL England to 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS on Oct 16, 2024	1 pages	AD01

Oct 16, 2024	Termination of appointment of Andrew Grant Fox Smith as a director on Oct 07, 2024	1 pages	TM01

Oct 16, 2024	Appointment of Tina Yvette O’Brien as a director on Oct 07, 2024	2 pages	AP01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of Richard Evans as a secretary on May 31, 2022	1 pages	TM02

Dec 19, 2022	Change of details for Colfax Corporation as a person with significant control on Apr 04, 2022	2 pages	PSC05

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Notification of Colfax Corporation as a person with significant control on Dec 10, 2021	2 pages	PSC02

Feb 16, 2022	Withdrawal of a person with significant control statement on Feb 16, 2022	2 pages	PSC09

Dec 23, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Oct 13, 2021	Appointment of Daniel Alexis Pryor as a director on Jul 28, 2021	2 pages	AP01

Sep 17, 2021	Appointment of Mr Andrew Grant Fox Smith as a director on Jul 28, 2021	2 pages	AP01

Sep 02, 2021	Memorandum and Articles of Association	11 pages	MA

Aug 28, 2021	Termination of appointment of Paolo Grosso as a director on Jul 28, 2021	1 pages	TM01

Aug 28, 2021	Termination of appointment of Michael Benjamin Reinmann as a director on Jul 28, 2021	1 pages	TM01

Aug 28, 2021	Termination of appointment of Urs Heinz Fluck as a director on Jul 28, 2021	1 pages	TM01

View All Filings

Who are the officers of MATHYS ORTHOPAEDICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’BRIEN, Tina Yvette Riverwey Industrial Park Newman Ln GU34 2QL Alton 6 United Kingdom	Oct 07, 2024		Director	Riverwey Industrial Park Newman Ln GU34 2QL Alton 6 United Kingdom	United Kingdom	British	1964-3	328280150001
PRYOR, Daniel Alexis 2 Park Court Premier Way SO51 9DH Romsey Suite 7, Hampshire United Kingdom	Jul 28, 2021		Director	2 Park Court Premier Way SO51 9DH Romsey Suite 7, Hampshire United Kingdom	United States	American	1968-3	288272660001
COPPING, Elizabeth Ann c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland Switzerland	Mar 31, 2004	Dec 12, 2019	Secretary	c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland Switzerland		British		97382010001
EVANS, Richard Riverwey Industrial Park Newman Lane GU34 2QL Alton 6 Hampshire England	Dec 12, 2019	May 31, 2022	Secretary	Riverwey Industrial Park Newman Lane GU34 2QL Alton 6 Hampshire England				265461920001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 31, 2004	Mar 31, 2004	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
FAISST, Arne Christian c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH-2544 Bettlach 5 Switzerland Switzerland	Dec 11, 2008	Mar 20, 2014	Director	c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH-2544 Bettlach 5 Switzerland Switzerland	Switzerland	German	1964-3	135311950002
FLUCK, Urs Heinz c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland	Jun 01, 2011	Jul 28, 2021	Director	c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland	Switzerland	Swiss	1960-10	110451640001
FOX SMITH, Andrew Grant Riverwey Industrial Park Newman Lane GU34 2QL Alton 6 Hampshire England	Jul 28, 2021	Oct 07, 2024	Director	Riverwey Industrial Park Newman Lane GU34 2QL Alton 6 Hampshire England	Australia	Australian	1965-7	225326900001
GROSSO, Paolo 4583 Aetigkofen Moosgasse 9 Switzerland	Jul 08, 2020	Jul 28, 2021	Director	4583 Aetigkofen Moosgasse 9 Switzerland	Switzerland	Italian	1973-8	271950340001
KOCH, Reto Robert Mathys Strasse 5 2544 Bettlach Mathys Ag Bettlach Switzerland	Mar 23, 2018	Sep 03, 2019	Director	Robert Mathys Strasse 5 2544 Bettlach Mathys Ag Bettlach Switzerland	Switzerland	Swiss	1968-10	246185270001
MATHYS, Hugo c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland	Mar 31, 2004	Mar 23, 2018	Director	c/o C/O Mathys Ltd Bettlach Robert Mathys Strasse CH 2544 Bettlach 5 Switzerland	Switzerland	Swiss	1955-9	97382030002
REINMANN, Michael Benjamin, Dr Robert Mathys Strasse 5 2544 Bettlach Mathys Ag Bettlach Switzerland	Mar 23, 2018	Jul 28, 2021	Director	Robert Mathys Strasse 5 2544 Bettlach Mathys Ag Bettlach Switzerland	Switzerland	Swiss	1969-11	246183260001
SCHNEEBERGER, Martin c/o C/O Mathys Ltd Bettach Guterstrasse Ch-2544 Bettlach 5 Switzerland Switzerland	Dec 11, 2008	Apr 13, 2011	Director	c/o C/O Mathys Ltd Bettach Guterstrasse Ch-2544 Bettlach 5 Switzerland Switzerland	Switzerland	Swiss	1966-2	135311990001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 31, 2004	Mar 31, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 31, 2004	Mar 31, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enovis Corporation

Dec 10, 2021

1209 Orange Street

Wilmington

Colfax Corporation

De, 19801

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	State Of Delaware, Usa
Registration Number	2863769

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017	Dec 10, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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