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Home > England & Wales Companies > ORTHOGENESIS LIMITED
Company Information for

ORTHOGENESIS LIMITED

LONDON, SE1,
Company Registration Number
02063661
Private Limited Company
Dissolved

Dissolved 2015-04-22

Company Overview

About Orthogenesis Ltd
ORTHOGENESIS LIMITED was founded on 1986-10-13 and had its registered office in London. The company was dissolved on the 2015-04-22 and is no longer trading or active.

Key Data
Company Name
ORTHOGENESIS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02063661
Date formed 1986-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-30
Date Dissolved 2015-04-22
Type of accounts DORMANT
Last Datalog update: 2015-09-23 00:17:38
Primary Source:Companies House
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Companies with same name ORTHOGENESIS LIMITED
The following companies were found which have the same name as ORTHOGENESIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORTHOGENESIS RESEARCH, LLC 7458 SHADOWBROOK DRIVE - KIRTLAND OH 44094 Active Company formed on the 2012-12-06
Orthogenesis Incorporated Delaware Unknown
Orthogenesis, Inc. Delaware Unknown
ORTHOGENESIS LIMITED 82 St John Street London EC1M 4JN Active - Proposal to Strike off Company formed on the 2017-02-01
ORTHOGENESIS, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1989-03-20
ORTHOGENESIS PROPERTIES LLC Georgia Unknown
ORTHOGENESIS LLC Georgia Unknown
ORTHOGENESIS INC California Unknown
ORTHOGENESIS INCORPORATED California Unknown
ORTHOGENESIS MEDICAL LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-06-25
ORTHOGENESIS INC 822 N A1A HIGHWAY PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2019-05-24
ORTHOGENESIS PROPERTIES LLC Georgia Unknown
ORTHOGENESIS LLC Georgia Unknown
ORTHOGENESIS INC Tennessee Unknown
ORTHOGENESIS, LLC 377 OAK STREET SUITE 407 GARDEN CITY NY 11530 Active Company formed on the 2021-12-16

Company Officers of ORTHOGENESIS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE GRAHAM ARMSTRONG
 Director 2011-09-28
ABRAHAM ANDRIES FABER
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAHAM CROSSLEY
 Director 2008-01-21 2011-09-29
ANDREW KARL EKDAHL
 Company Secretary 2010-10-01 2011-08-12
ANDREW KARL EKDAHL
 Director 2010-10-01 2011-08-12
PRESTON WELLS
 Company Secretary 2009-07-16 2010-09-30
PRESTON WELLS
 Director 2009-07-16 2010-09-30
DAGMAR LOUISE RAMSEY BASQUILL
 Company Secretary 2007-04-28 2009-07-15
DAGMAR LOUISE RAMSEY BASQUILL
 Director 2007-04-28 2009-07-15
JADE CAROLINE SHEAHAN
 Director 2006-02-01 2008-01-21
NICOLA JANE GIFFORD
 Company Secretary 2002-12-31 2007-04-27
NICOLA JANE GIFFORD
 Director 2001-06-21 2007-04-27
JADE CAROLINE SHEAHAN
 Company Secretary 2006-02-01 2006-08-29
KEITH EUGENE SWALLOW
 Director 2004-12-31 2006-01-31
JONATHAN FREDERICK LETTIN
 Director 2003-07-25 2004-12-31
GARY NEIL FITZPATRICK
 Director 2002-12-31 2003-07-25
JOHN ALFRED COPPACK
 Company Secretary 1992-03-01 2002-12-31
JOHN ALFRED COPPACK
 Director 1993-04-30 2002-12-31
MICHAEL JOHN DORMER
 Director 1993-04-30 2001-06-21
WILLIAM EWING TIDMORE
 Director 1992-03-01 1993-07-01
STEPHEN ANTHONY COATES
 Director 1992-03-01 1993-04-30
JAMES ARTHUR LENT
 Director 1992-03-01 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE GRAHAM ARMSTRONG C.M.W.LABORATORIES LIMITED Director 2011-09-28 CURRENT 1950-12-22 Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG CHAS F THACKRAY (1991) LIMITED Director 2011-09-28 CURRENT 1974-04-01 Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG TWEEDBANK MEDICAL LIMITED Director 2011-09-28 CURRENT 1981-04-15 Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG TWEEDBANK SURGICAL ENGINEERING LIMITED Director 2011-09-28 CURRENT 1975-10-24 Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG CHARNLEY LIMITED Director 2011-09-28 CURRENT 1973-03-22 Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG BCCO (1992) LIMITED Director 2011-09-28 CURRENT 1957-01-29 Dissolved 2016-05-15
BRUCE GRAHAM ARMSTRONG EXPANDED OPTICS LIMITED Director 2011-09-28 CURRENT 1992-05-08 Dissolved 2016-05-15
BRUCE GRAHAM ARMSTRONG FINSBURY (INSTRUMENTS) LIMITED Director 2011-09-28 CURRENT 1978-10-19 Active
BRUCE GRAHAM ARMSTRONG FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED Director 2011-09-28 CURRENT 2004-09-15 Active
BRUCE GRAHAM ARMSTRONG FINSBURY (DEVELOPMENT) LIMITED Director 2011-09-28 CURRENT 1997-10-02 Active
BRUCE GRAHAM ARMSTRONG FINSBURY ORTHOPAEDICS LIMITED Director 2011-09-28 CURRENT 2002-09-23 Active
BRUCE GRAHAM ARMSTRONG FINSBURY MEDICAL LIMITED Director 2011-09-28 CURRENT 2005-05-11 Active
ABRAHAM ANDRIES FABER C.M.W.LABORATORIES LIMITED Director 2011-09-28 CURRENT 1950-12-22 Dissolved 2015-04-22
ABRAHAM ANDRIES FABER CHAS F THACKRAY (1991) LIMITED Director 2011-09-28 CURRENT 1974-04-01 Dissolved 2015-04-22
ABRAHAM ANDRIES FABER TWEEDBANK MEDICAL LIMITED Director 2011-09-28 CURRENT 1981-04-15 Dissolved 2015-04-22
ABRAHAM ANDRIES FABER TWEEDBANK SURGICAL ENGINEERING LIMITED Director 2011-09-28 CURRENT 1975-10-24 Dissolved 2015-04-22
ABRAHAM ANDRIES FABER CHARNLEY LIMITED Director 2011-09-28 CURRENT 1973-03-22 Dissolved 2015-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-07AD02SAIL ADDRESS CREATED
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM ST ANTHONY'S ROAD BEESTON LEEDS WEST YORKSHIRE LS11 8DT
2014-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-044.70DECLARATION OF SOLVENCY
2014-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0101/03/14 FULL LIST
2013-03-05AR0101/03/13 FULL LIST
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2012-03-14AR0101/03/12 FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2011-11-24AP01DIRECTOR APPOINTED MR ABRAHAM FABER
2011-11-24AP01DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-03-04AR0101/03/11 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MR ANDREW KARL EKDAHL
2010-11-02AP03SECRETARY APPOINTED MR ANDREW KARL EKDAHL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-03-02AR0101/03/10 FULL LIST
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16288aSECRETARY APPOINTED MR PRESTON WELLS
2009-07-16288aDIRECTOR APPOINTED MR PRESTON WELLS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-05288bSECRETARY RESIGNED
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ORTHOGENESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORTHOGENESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORTHOGENESIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ORTHOGENESIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORTHOGENESIS LIMITED
Trademarks
We have not found any records of ORTHOGENESIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORTHOGENESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORTHOGENESIS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ORTHOGENESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyORTHOGENESIS LIMITEDEvent Date2014-11-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 12 January 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm and 1.00 pm, respectively, for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointments: McNeil Limited, McNeil Nutritionals Limited, Unicliffe Limited - 27 May 2014. Cougar Biotechnology Limited, Crucell UK Limited - 2 June 2014. C.M.W Laboratories Limited, Charnley Limited, Chas F Thackray (1991) Limited, Mentor Medical Systems Limited, Micrus Endovasuclar UK Limited, Orthogenesis Limited, Tweedbank Surgical Engineering Limited, Tweedbank Medical Limited - 19 June 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and Russell Payne, (IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Samantha Jane Keen or Russell Payne, Tel: 0207 980 9289. Alternative contact: Simon Hawkins
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORTHOGENESIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORTHOGENESIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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