ORSUS MEDICAL LIMITED

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

    Company NameORSUS MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09603463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORSUS MEDICAL LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ORSUS MEDICAL LIMITED located?

    Registered Office Address
    Cvr Global Llp
    Town Wall House
    CO3 3AD Balkerne Hill
    Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORSUS MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORSUS MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 16, 2021

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Oct 16, 2020

    15 pagesLIQ03

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    22 pagesAM22

    Statement of affairs with form AM02SOA/AM02SOC

    11 pagesAM02

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    49 pagesAM03

    Registered office address changed from Basepoint Business Centre Riverside Court, Beaufort Park Chepstow Monmouthshire NP16 5UH United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on Apr 17, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Mar 22, 2019 with updates

    13 pagesCS01

    Confirmation statement made on Jul 31, 2018 with updates

    13 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    16 pagesCS01

    Statement of capital following an allotment of shares on Feb 09, 2018

    • Capital: GBP 5,518.036
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2018

    • Capital: GBP 5,393.036
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 5,264.962
    6 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2016

    15 pagesAA

    Statement of capital following an allotment of shares on Nov 17, 2017

    • Capital: GBP 5,039.962
    5 pagesSH01

    Statement of capital following an allotment of shares on Aug 10, 2017

    • Capital: GBP 4,762.426
    8 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2017

    • Capital: GBP 4,989.926
    5 pagesSH01

    Who are the officers of ORSUS MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Mohamed Sabih, Dr
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    Director
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    United KingdomBritish197876010001
    HIRST, John Raymond
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    Director
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    United KingdomBritish141460160001
    ONIONS, David, Professor
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    Director
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    United KingdomBritish203896700001
    SHILLINGFORD, John, Dr
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    Director
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    GermanyBritish116894340001
    BLACKWELL, Paul Francis
    PO BOX 191 Elizabeth House
    Ruettes Brayes
    GY1 4HW St Peter Port
    Confiance Limited
    Channel Isles
    Guernsey
    Director
    PO BOX 191 Elizabeth House
    Ruettes Brayes
    GY1 4HW St Peter Port
    Confiance Limited
    Channel Isles
    Guernsey
    GuernseyBritish196847840001

    Who are the persons with significant control of ORSUS MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohamed Sabih Chaudhry
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    Apr 06, 2016
    Town Wall House
    CO3 3AD Balkerne Hill
    Cvr Global Llp
    Colchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ORSUS MEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2019Administration started
    Oct 17, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Stephen Anthony John Ramsbottom
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    2
    DateType
    Mar 20, 2023Due to be dissolved on
    Oct 17, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Stephen Anthony John Ramsbottom
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon
    practitioner
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon

    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