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Home > England & Wales Companies > GLOBAL ORTHOPAEDICS (UK) LIMITED
Company Information for

GLOBAL ORTHOPAEDICS (UK) LIMITED

UNIT 1 APPLIED HOUSE, FITZHERBERT SPUR FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1TT,
Company Registration Number
04463543
Private Limited Company
Active

Company Overview

About Global Orthopaedics (uk) Ltd
GLOBAL ORTHOPAEDICS (UK) LIMITED was founded on 2002-06-18 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Global Orthopaedics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL ORTHOPAEDICS (UK) LIMITED
 
Legal Registered Office
UNIT 1 APPLIED HOUSE
FITZHERBERT SPUR FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1TT
Other companies in PO6
 
Filing Information
Company Number 04463543
Company ID Number 04463543
Date formed 2002-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797896526  
Last Datalog update: 2024-06-06 00:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ORTHOPAEDICS (UK) LIMITED
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Company Officers of GLOBAL ORTHOPAEDICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WALTERS
Company Secretary 2011-07-01
NICHOLAS ASHLEY GARDENER
Director 2002-06-18
BENJAMIN GEORGE OSBORNE
Director 2002-06-18
NEIL DAVID THOMPSON
Director 2002-06-18
NEIL WALTERS
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ROWSELL
Company Secretary 2002-06-18 2008-06-19
BRADLEY CARL SMITH
Director 2002-06-18 2004-02-02
IAN LESLIE GOWEN
Director 2002-09-23 2003-03-31
ALEXANDER MCCHRISTIE FREER
Director 2002-06-18 2002-10-18
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-06-18 2002-06-18
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-06-18 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ASHLEY GARDENER N2 (UK) LTD Director 2015-05-05 CURRENT 2013-05-01 Active
NICHOLAS ASHLEY GARDENER GARDENER WALTERS LTD Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-02-25
NEIL WALTERS N2 (UK) LTD Director 2015-05-05 CURRENT 2013-05-01 Active
NEIL WALTERS GARDENER WALTERS LTD Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-02-25

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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WALTERS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID THOMPSON
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GEORGE OSBORNE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ASHLEY GARDENER
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-13AR0118/06/16 ANNUAL RETURN FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID THOMPSON / 09/11/2015
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELA WALTERS on 2015-11-09
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTERS / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY GARDENER / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTERS / 27/10/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 27/10/2015
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-31AR0118/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELA FRANKHAM on 2013-08-28
2013-09-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-18
2013-09-17ANNOTATIONClarification
2013-09-16RP04SECOND FILING WITH MUD 18/06/12 FOR FORM AR01
2013-09-16ANNOTATIONClarification
2013-08-22AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-02AR0118/06/13 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-05AR0118/06/12 FULL LIST
2012-07-02AP03SECRETARY APPOINTED MS ANGELA FRANKHAM
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-07AR0118/06/11 FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, ENGLAND
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-09AR0118/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID THOMPSON / 18/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 18/06/2010
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 4 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3EB
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-11403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-07-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OSBORNE / 19/06/2008
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY PENELOPE ROWSELL
2008-05-16AA30/11/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-28363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-26363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-05RES06REDUCE ISSUED CAPITAL 01/09/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288bDIRECTOR RESIGNED
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-17288bDIRECTOR RESIGNED
2003-07-17363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-07-12225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-2688(2)RAD 21/10/02--------- £ SI 20@1=20 £ IC 100/120
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23CERTNMCOMPANY NAME CHANGED GLOBAL ORTHOPAEDICS LIMITED CERTIFICATE ISSUED ON 23/08/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to GLOBAL ORTHOPAEDICS (UK) 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 GLOBAL ORTHOPAEDICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-02-14 Outstanding FARLING PROPERTIES LIMITED
DEBENTURE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 145,303
Creditors Due After One Year 2011-11-30 £ 157,539
Creditors Due Within One Year 2012-11-30 £ 157,403
Creditors Due Within One Year 2011-11-30 £ 156,093
Provisions For Liabilities Charges 2012-11-30 £ 69,330
Provisions For Liabilities Charges 2011-11-30 £ 54,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL ORTHOPAEDICS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 177,221
Cash Bank In Hand 2011-11-30 £ 45,444
Current Assets 2012-11-30 £ 216,120
Current Assets 2011-11-30 £ 196,233
Debtors 2012-11-30 £ 31,833
Debtors 2011-11-30 £ 140,277
Shareholder Funds 2012-11-30 £ 59,215
Shareholder Funds 2011-11-30 £ 64,167
Stocks Inventory 2012-11-30 £ 7,066
Stocks Inventory 2011-11-30 £ 10,512
Tangible Fixed Assets 2012-11-30 £ 215,131
Tangible Fixed Assets 2011-11-30 £ 236,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL ORTHOPAEDICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL ORTHOPAEDICS (UK) LIMITED
Trademarks
We have not found any records of GLOBAL ORTHOPAEDICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL ORTHOPAEDICS (UK) 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 (32500 - Manufacture of medical and dental instruments and supplies) as GLOBAL ORTHOPAEDICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ORTHOPAEDICS (UK) 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.
Import/Export of Goods
Goods imported/exported by GLOBAL ORTHOPAEDICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2018-10-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2018-09-0072222089Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, containing by weight < 2,5% nickel (excl. such products of circular cross-section)
2018-09-0072222089Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, containing by weight < 2,5% nickel (excl. such products of circular cross-section)
2018-09-0082077090Interchangeable tools for milling materials other than metal
2018-09-0082077090Interchangeable tools for milling materials other than metal
2018-08-0090211010Orthopaedic appliances
2018-07-0082077090Interchangeable tools for milling materials other than metal
2018-07-0082077090Interchangeable tools for milling materials other than metal
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090211010Orthopaedic appliances
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0082077090Interchangeable tools for milling materials other than metal
2018-05-0082077090Interchangeable tools for milling materials other than metal
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2018-02-0082077090Interchangeable tools for milling materials other than metal
2018-02-0082077090Interchangeable tools for milling materials other than metal
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-10-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2016-09-0082077090Interchangeable tools for milling materials other than metal
2016-08-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2014-04-0182077090Interchangeable tools for milling materials other than metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL ORTHOPAEDICS (UK) 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 GLOBAL ORTHOPAEDICS (UK) 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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