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

ORTHODESIGN LIMITED

BOURTON ON THE WATER, INDUSTRIAL PARK, BOURTON ON THE WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,
Company Registration Number
04822661
Private Limited Company
Active

Company Overview

About Orthodesign Ltd
ORTHODESIGN LIMITED was founded on 2003-07-06 and has its registered office in Bourton On The Water Cheltenham. The organisation's status is listed as "Active". Orthodesign Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORTHODESIGN LIMITED
 
Legal Registered Office
BOURTON ON THE WATER
INDUSTRIAL PARK
BOURTON ON THE WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
Other companies in GL54
 
Filing Information
Company Number 04822661
Company ID Number 04822661
Date formed 2003-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORTHODESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER MILLS LIMITED   THE COTSWOLDS TAX & ACCOUNTANCY CO LTD
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Companies with same name ORTHODESIGN LIMITED
The following companies were found which have the same name as ORTHODESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORTHODESIGN LABORATORY INC. 10827 169 AVE NW EDMONTON ALBERTA T5X 3B7 Active Company formed on the 2008-06-12
ORTHODESIGNS INTERNATIONAL LLC New Jersey Unknown

Company Officers of ORTHODESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN MCKAY
Company Secretary 2009-04-01
DANIEL JOHN BEE
Director 2013-10-02
ALEC JOHN SIMPSON
Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK THOMAS COLLINS
Director 2003-08-19 2014-06-30
DARREN MICHAEL GATES
Director 2003-08-19 2012-12-06
DARREN MICHAEL GATES
Company Secretary 2003-08-19 2009-04-01
BPE SECRETARIES LIMITED
Company Secretary 2003-07-06 2003-08-19
MARGARET ANNE GARNETT
Director 2003-07-06 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN MCKAY SUMMIT MEDICAL GROUP LIMITED Company Secretary 2009-04-01 CURRENT 2008-03-14 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL UK LIMITED Company Secretary 2009-04-01 CURRENT 1986-01-27 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL (BENEFITS) LIMITED Company Secretary 2009-04-01 CURRENT 1984-11-27 Active
ALASTAIR JOHN MCKAY MARLUX MEDICAL LIMITED Company Secretary 2009-04-01 CURRENT 1998-06-05 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL LIMITED Company Secretary 2009-04-01 CURRENT 2001-04-03 Active
ALASTAIR JOHN MCKAY MARSHALL CONTRACTS LIMITED Company Secretary 2009-04-01 CURRENT 2005-08-08 Active
DANIEL JOHN BEE BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
DANIEL JOHN BEE BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
DANIEL JOHN BEE TREDINGTON EVENTS MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
DANIEL JOHN BEE ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DANIEL JOHN BEE SUMMIT MEDICAL GROUP LIMITED Director 2013-10-02 CURRENT 2008-03-14 Active
DANIEL JOHN BEE SUMMIT MEDICAL UK LIMITED Director 2013-10-02 CURRENT 1986-01-27 Active
DANIEL JOHN BEE SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-10-02 CURRENT 1984-11-27 Active
DANIEL JOHN BEE MARLUX MEDICAL LIMITED Director 2013-10-02 CURRENT 1998-06-05 Active
DANIEL JOHN BEE SUMMIT MEDICAL LIMITED Director 2013-10-02 CURRENT 2001-04-03 Active
DANIEL JOHN BEE MARSHALL CONTRACTS LIMITED Director 2013-10-02 CURRENT 2005-08-08 Active
ALEC JOHN SIMPSON BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
ALEC JOHN SIMPSON BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
ALEC JOHN SIMPSON ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL GROUP LIMITED Director 2013-05-29 CURRENT 2008-03-14 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL UK LIMITED Director 2013-05-29 CURRENT 1986-01-27 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-05-29 CURRENT 1984-11-27 Active
ALEC JOHN SIMPSON MARLUX MEDICAL LIMITED Director 2013-05-29 CURRENT 1998-06-05 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL LIMITED Director 2013-05-29 CURRENT 2001-04-03 Active
ALEC JOHN SIMPSON MARSHALL CONTRACTS LIMITED Director 2013-05-29 CURRENT 2005-08-08 Active

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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-18TM02Termination of appointment of Alastair John Mckay on 2020-12-18
2020-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BEE
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-04RES01ADOPT ARTICLES 04/05/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0106/07/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS
2013-10-09AP01DIRECTOR APPOINTED MR DANIEL JOHN BEE
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR ALEC JOHN SIMPSON
2013-06-20CH01Director's details changed for Mr Frank Collins on 2013-05-29
2013-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR JOHN MCKAY on 2013-05-29
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GATES
2012-08-01AR0106/07/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-28CH01Director's details changed for Mr Frank Collins on 2011-12-15
2011-07-27AR0106/07/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-20AR0106/07/10 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 28/10/2009
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-25288aSECRETARY APPOINTED ALASTAIR JOHN MCKAY
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY DARREN GATES
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMES HOUSE, SAINT JAMES SQUAR, CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15CERTNMCOMPANY NAME CHANGED ORTHODYNAMICS LIMITED CERTIFICATE ISSUED ON 14/09/03
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288bSECRETARY RESIGNED
2003-09-01CERTNMCOMPANY NAME CHANGED BCOMP 202 LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-07-06NEWINCINCORPORATION 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 ORTHODESIGN 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 ORTHODESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORTHODESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2021-03-31

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 ORTHODESIGN LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ORTHODESIGN LIMITED

ORTHODESIGN LIMITED has registered 1 patents

GB2319962 ,

Domain Names
We do not have the domain name information for ORTHODESIGN LIMITED
Trademarks
We have not found any records of ORTHODESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORTHODESIGN 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 ORTHODESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORTHODESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORTHODESIGN 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 ORTHODESIGN 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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