OSMETIS LIMITED
Overview
| Company Name | OSMETIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10027550 |
| 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 OSMETIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OSMETIS LIMITED located?
| Registered Office Address | 18 Churchill Way 35a Business Park Chapeltown S35 2PY Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSMETIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTHEIA LTD | Feb 26, 2016 | Feb 26, 2016 |
What are the latest accounts for OSMETIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OSMETIS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for OSMETIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Edward Agass as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Teck Kiong Chung as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen George Ayres as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Edward Agass as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Stephen George Ayres on Aug 06, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of OSMETIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUNG, Teck Kiong | Director | 35a Business Park Chapeltown S35 2PY Sheffield 18 Churchill Way United Kingdom | England | British | 264342280001 | |||||
| AGASS, Jeremy Edward | Director | 35a Business Park Chapeltown S35 2PY Sheffield 18 Churchill Way United Kingdom | England | British | 193815870001 | |||||
| AYRES, Stephen George | Director | 35a Business Park Chapeltown S35 2PY Sheffield 18 Churchill Way United Kingdom | England | British | 116077650003 | |||||
| DRAPER, Edward Richard Cornell, Dr | Director | 35a Business Park Chapeltown S35 2PY Sheffield 18 Churchill Way United Kingdom | United Kingdom | British | 110663860002 |
Who are the persons with significant control of OSMETIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jri Orthopaedics Ltd | Apr 06, 2016 | Churchill Way Chapeltown S35 2PY Sheffield 18 England | No | ||||||||||
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Natures of Control
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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