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Home > England & Wales Companies > EMBODY ORTHOPAEDIC LIMITED
Company Information for

EMBODY ORTHOPAEDIC LIMITED

SIR MICHAEL UREN HUB, 86 WOOD LANE, LONDON, W12 0BZ,
Company Registration Number
08139224
Private Limited Company
Active

Company Overview

About Embody Orthopaedic Ltd
EMBODY ORTHOPAEDIC LIMITED was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Active". Embody Orthopaedic Limited is a Private Limited Company registered in ENGLAND 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
EMBODY ORTHOPAEDIC LIMITED
 
Legal Registered Office
SIR MICHAEL UREN HUB
86 WOOD LANE
LONDON
W12 0BZ
Other companies in SW18
 
Filing Information
Company Number 08139224
Company ID Number 08139224
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2022
Account next due 30/07/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBODY ORTHOPAEDIC LIMITED
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Company Officers of EMBODY ORTHOPAEDIC LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH GERMAINE CLARKE
 Director 2012-07-11
JUSTIN PETER COBB
 Director 2012-11-20
ROBERT WOZENCROFT
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN PETER COBB
 Director 2012-07-11 2012-11-19
BARBARA KAHAN
 Director 2012-07-11 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PETER COBB COBB HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JUSTIN PETER COBB ORTHONIKA LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JUSTIN PETER COBB JOINTANALYSIS LIMITED Director 2010-03-11 CURRENT 2006-12-08 Dissolved 2016-06-28
ROBERT WOZENCROFT OZ DESIGN LTD Director 2005-12-16 CURRENT 2005-12-16 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
2023-08-07Second filing of capital allotment of shares GBP3,450.54
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-0530/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-1528/04/23 STATEMENT OF CAPITAL GBP 5944.05
2022-07-2630/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-07-30AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13SH0112/07/21 STATEMENT OF CAPITAL GBP 3387.64
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-05-13AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG England
2020-01-06PSC04Change of details for Professor Justin Peter Cobb as a person with significant control on 2019-12-19
2020-01-06SH0119/12/19 STATEMENT OF CAPITAL GBP 3384.08
2019-10-30PSC04Change of details for Professor Justin Peter Cobb as a person with significant control on 2019-10-30
2019-10-30SH0130/10/19 STATEMENT OF CAPITAL GBP 2922
2019-10-04SH0119/09/19 STATEMENT OF CAPITAL GBP 2384
2019-09-25SH02Sub-division of shares on 2019-09-12
2019-09-25MEM/ARTSARTICLES OF ASSOCIATION
2019-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-09-17CH01Director's details changed for Dr Mario Alberto Accardi on 2019-09-17
2019-07-31CH01Director's details changed for Mr Mario Alberto Accardi on 2019-07-31
2019-07-23AP01DIRECTOR APPOINTED MR MARIO ALBERTO ACCARDI
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-05-14PSC04Change of details for Dr Susannah Germaine Clarke as a person with significant control on 2019-05-10
2019-05-14PSC05Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2019-05-10
2019-05-14SH0110/05/19 STATEMENT OF CAPITAL GBP 2137
2019-05-09AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-20SH0118/02/19 STATEMENT OF CAPITAL GBP 1687
2018-10-04AP01DIRECTOR APPOINTED MISS CAMILLA LOUISE HALEWOOD
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 52 IMPERIAL INNOVATIONS 52 PRINCES GATE, EXHIBITION ROAD LONDON SW7 2PG ENGLAND
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 59B THORNHILL ROAD LONDON N1 1JT
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-17PSC05Change of details for Imperial Innovations Limited as a person with significant control on 2017-01-04
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30MEM/ARTSARTICLES OF ASSOCIATION
2016-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re appoint non-executive director 08/06/2016
2016-09-30RES13RE APPOINT NON-EXECUTIVE DIRECTOR 08/06/2016
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1560
2016-09-20SH0108/08/16 STATEMENT OF CAPITAL GBP 1560
2016-09-20AP01DIRECTOR APPOINTED ROBERT WOZENCROFT
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1330
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1330
2015-08-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 1 Hamilton Mews 310 Merton Road London SW18 5AY
2015-03-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1330
2014-10-01SH0101/10/14 STATEMENT OF CAPITAL GBP 1330
2014-07-15AR0111/07/14 FULL LIST
2014-01-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16RES01ADOPT ARTICLES 26/07/2013
2013-07-29SH0126/07/13 STATEMENT OF CAPITAL GBP 1000
2013-07-11AR0111/07/13 FULL LIST
2013-07-11AD02SAIL ADDRESS CREATED
2013-06-24SH0114/06/13 STATEMENT OF CAPITAL GBP 510
2012-12-03AP01DIRECTOR APPOINTED PROFESSOR JUSTIN PETER COBB
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN COBB
2012-08-08SH0111/07/12 STATEMENT OF CAPITAL GBP 100
2012-08-06AP01DIRECTOR APPOINTED PROFESSOR JUSTIN PETER COBB
2012-08-06AP01DIRECTOR APPOINTED DR SUSANNAH GERMAINE CLARKE
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to EMBODY ORTHOPAEDIC 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 EMBODY ORTHOPAEDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBODY ORTHOPAEDIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 EMBODY ORTHOPAEDIC LIMITED

Intangible Assets
Patents
We have not found any records of EMBODY ORTHOPAEDIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBODY ORTHOPAEDIC LIMITED
Trademarks
We have not found any records of EMBODY ORTHOPAEDIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBODY ORTHOPAEDIC 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 (72110 - Research and experimental development on biotechnology) as EMBODY ORTHOPAEDIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBODY ORTHOPAEDIC 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 EMBODY ORTHOPAEDIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-10-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-09-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-09-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-09-0090213100Artificial joints for orthopaedic purposes
2018-09-0090213100Artificial joints for orthopaedic purposes
2018-08-0090213100Artificial joints for orthopaedic purposes
2018-07-0090213100Artificial joints for orthopaedic purposes
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090213100Artificial joints for orthopaedic purposes
2018-06-0090213100Artificial joints for orthopaedic purposes
2018-05-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-05-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-05-0090213100Artificial joints for orthopaedic purposes
2018-05-0090213100Artificial joints for orthopaedic purposes
2018-04-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-04-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-01-0090189020Endoscopes used in medical, surgical or veterinary sciences

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

Government Grants / Awards
Technology Strategy Board Awards
EMBODY ORTHOPAEDIC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 142,200

CategoryAward Date Award/Grant
Transforming the high value joint replacement industry with additive manufacture : Collaborative Research and Development 2013-10-01 £ 142,200

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EMBODY ORTHOPAEDIC 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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    Other companies at postcode W12 0BZ