CORIN ORTHOPAEDICS HOLDINGS LIMITED
Overview
| Company Name | CORIN ORTHOPAEDICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08138559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORIN ORTHOPAEDICS HOLDINGS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is CORIN ORTHOPAEDICS HOLDINGS LIMITED located?
| Registered Office Address | The Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2IL ORTHOPAEDICS LIMITED | Aug 14, 2012 | Aug 14, 2012 |
| DE FACTO 1970 LIMITED | Jul 11, 2012 | Jul 11, 2012 |
What are the latest accounts for CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 081385590005 in full | 1 pages | MR04 | ||
Satisfaction of charge 081385590006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Corin Bidco Limited as a person with significant control on Jul 19, 2018 | 2 pages | PSC05 | ||
Appointment of James William Pierrepont as a director on May 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan William Hurd as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Hurd as a secretary on May 31, 2026 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 3 pages | AA01 | ||
Notification of Corin Bidco Limited as a person with significant control on Jul 19, 2018 | 2 pages | PSC02 | ||
Cessation of Marcello Comoli as a person with significant control on Jul 19, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 081385590006, created on Feb 29, 2024 | 12 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
legacy | 42 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Who are the officers of CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIERREPONT, James William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | United Kingdom | British | 349194220001 | |||||||||
| SILVESTER, Victoria Mary | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | England | British | 162294300001 | |||||||||
| HURD, Jonathan William | Secretary | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | 257922500001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ALFONSI, Stefano | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | England | Italian | 171433090002 | |||||||||
| AMO, Enrico Mario | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | Italy | Italian | 172613660001 | |||||||||
| ANTOLINI, Pierluca | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | Italy | Italian | 172613450001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| FRAU, Carlo Francesco | Director | Via Brera 20121 Milan 21 Italy | Italy | Italian | 220451170001 | |||||||||
| FUMAGALLI, Marco | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | Italy | Italian | 172613170001 | |||||||||
| HURD, Jonathan William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | United Kingdom | British | 249037590001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of CORIN ORTHOPAEDICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corin Bidco Limited | Jul 19, 2018 | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcello Comoli | Apr 06, 2016 | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of 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