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OREF LIMITED

OREF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOREF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05722775
    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 OREF LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is OREF LIMITED located?

    Registered Office Address
    1 The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OREF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for OREF LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    		3 pagesCS01

    Appointment of Professor Deiary Fradoon Kader as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of Peter Frederick Barton Beesley as a director on Mar 07, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Secretary's details changed for Mr Howard John Dellar on Oct 11, 2018

    		1 pagesCH03

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Howard John Dellar on Aug 13, 2016

    		4 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Howard John Dellar on Aug 13, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of OREF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELLAR, Howard John
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		Secretary
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		EnglishSolicitor103269860001
    DELLAR, Howard John
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		Director
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		United KingdomEnglishSolicitor103269860002
    KADER, Deiary Fradoon, Professor
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		Director
    The Sanctuary (Ref Hjd)
    Westminster
    SW1P 3JT London
    1
    		EnglandBritishConsultant Orthopaedic Surgeon233676960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEESLEY, Peter Frederick Barton
    25 Rotherwick Road
    NW11 7DG London
    		Director
    25 Rotherwick Road
    NW11 7DG London
    		EnglandBritishSolicitor5308180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OREF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Orthopaedic Research And Education Foundation
    Westminster
    SW1P 3JT London
    1 The Sanctuary
    England
    		Apr 06, 2016
    Westminster
    SW1P 3JT London
    1 The Sanctuary
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberCompany Number 05107911
    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.
    • license: CC0