ORTHOFUSE LTD
Overview
| Company Name | ORTHOFUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15608491 |
| 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 ORTHOFUSE LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ORTHOFUSE LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTHOFUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ORTHOFUSE LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ORTHOFUSE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||||||||||
Change of details for Dr James William Scott as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Didier Shaun Philip Cowling as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Dr James William Scott as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr James William Scott on Dec 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Dr Thomas Buckland as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 06, 2024 | 4 pages | SH02 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Wellco Secretaries Ltd as a secretary on Apr 09, 2024 | 2 pages | AP04 | ||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ORTHOFUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| BUCKLAND, Thomas, Dr | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | 334055260001 | |||||||||
| COWLING, Didier Shaun Philip | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Switzerland | British,French | 343655400001 | |||||||||
| SCOTT, James William, Dr | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | 321239030001 |
Who are the persons with significant control of ORTHOFUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr James William Scott | Apr 02, 2024 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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