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Company Information for FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED
DEPUY ST. ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED | |
Legal Registered Office | |
DEPUY ST. ANTHONYS ROAD BEESTON LEEDS LS11 8DT Other companies in LS11 | |
Company Number | 05231482 | |
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Company ID Number | 05231482 | |
Date formed | 2004-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 01:44:10 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE GRAHAM ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM ANDRIES FABER |
Director | ||
ANDREW GRAHAM CROSSLEY |
Director | ||
PAUL MICHAEL PANDISCIO |
Director | ||
LUC FERNAND VANGERVEN |
Director | ||
ROGER BRIAN SIMMONS |
Company Secretary | ||
DEREK REDVERS COOPER |
Director | ||
ANDREW JOHN FOLEY |
Director | ||
ROGER BRIAN SIMMONS |
Director | ||
COLIN DAVID SMITH |
Director | ||
MICHAEL ANTONY TUKE |
Director | ||
PETER VALVEKENS |
Director | ||
ERIC JAMES WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.M.W.LABORATORIES LIMITED | Director | 2011-09-28 | CURRENT | 1950-12-22 | Dissolved 2015-04-22 | |
CHAS F THACKRAY (1991) LIMITED | Director | 2011-09-28 | CURRENT | 1974-04-01 | Dissolved 2015-04-22 | |
ORTHOGENESIS LIMITED | Director | 2011-09-28 | CURRENT | 1986-10-13 | Dissolved 2015-04-22 | |
TWEEDBANK MEDICAL LIMITED | Director | 2011-09-28 | CURRENT | 1981-04-15 | Dissolved 2015-04-22 | |
TWEEDBANK SURGICAL ENGINEERING LIMITED | Director | 2011-09-28 | CURRENT | 1975-10-24 | Dissolved 2015-04-22 | |
CHARNLEY LIMITED | Director | 2011-09-28 | CURRENT | 1973-03-22 | Dissolved 2015-04-22 | |
BCCO (1992) LIMITED | Director | 2011-09-28 | CURRENT | 1957-01-29 | Dissolved 2016-05-15 | |
EXPANDED OPTICS LIMITED | Director | 2011-09-28 | CURRENT | 1992-05-08 | Dissolved 2016-05-15 | |
FINSBURY (INSTRUMENTS) LIMITED | Director | 2011-09-28 | CURRENT | 1978-10-19 | Active | |
FINSBURY (DEVELOPMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-10-02 | Active | |
FINSBURY ORTHOPAEDICS LIMITED | Director | 2011-09-28 | CURRENT | 2002-09-23 | Active | |
FINSBURY MEDICAL LIMITED | Director | 2011-09-28 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SCHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ANDRIES FABER | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM FABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PANDISCIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
CH01 | Director's details changed for Mr Paul Michael Pandisco on 2011-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 13 MOLE BUSINESS PARK, RANDALLS, ROAD, LEATHERHEAD, SURREY, KT22 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC VANGERVEN | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL PANDISCO | |
MISC | SECTION 519 | |
AR01 | 15/09/10 FULL LIST | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALVEKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
AP01 | DIRECTOR APPOINTED LUC FERNAND VANGERVEN | |
RES13 | COMPANY BUSINESS | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | |
AR01 | 15/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 15/09/04 | |
ELRES | S366A DISP HOLDING AGM 15/09/04 | |
88(2)R | AD 15/09/04--------- £ SI 49999@1=49999 £ IC 1/50000 | |
ELRES | S252 DISP LAYING ACC 15/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED are:
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. |