Active
Company Information for FINSBURY ORTHOPAEDICS LIMITED
DEPUY ST ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT,
|
Company Registration Number
04542363
Private Limited Company
Active |
Company Name | |
---|---|
FINSBURY ORTHOPAEDICS LIMITED | |
Legal Registered Office | |
DEPUY ST ANTHONYS ROAD BEESTON LEEDS LS11 8DT Other companies in LS11 | |
Company Number | 04542363 | |
---|---|---|
Company ID Number | 04542363 | |
Date formed | 2002-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB844292222 |
Last Datalog update: | 2023-10-07 13:46:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED | DEPUY ST. ANTHONYS ROAD BEESTON LEEDS LS11 8DT | Active | Company formed on the 2004-09-15 | |
FINSBURY ORTHOPAEDICS INC | Delaware | Unknown |
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 | ||
ROGER BRIAN SIMMONS |
Director | ||
COLIN DAVID SMITH |
Director | ||
MICHAEL ANTONY TUKE |
Director | ||
ERIC JAMES WRIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 ORTHOPAEDICS INTERNATIONAL LIMITED | Director | 2011-09-28 | CURRENT | 2004-09-15 | Active | |
FINSBURY (DEVELOPMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-10-02 | Active | |
FINSBURY MEDICAL LIMITED | Director | 2011-09-28 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, 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 23/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, 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 23/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SCHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 835.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 835.6 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ANDRIES FABER | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 835.6 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 835.6 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM FABER | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PANDISCIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Michael Pandisco on 2011-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC VANGERVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC VANGERVEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL PANDISCO | |
MISC | SECTION 519 | |
AR01 | 23/09/10 FULL LIST | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS | |
AP01 | DIRECTOR APPOINTED LUC FERNAND VANGERVEN | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM CROSSLEY | |
RES13 | COMPANY BUSINESS | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | |
AR01 | 23/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/10/02--------- £ SI 58399@.01=583 £ IC 252/835 | |
88(2)R | AD 01/10/02--------- £ SI 25160@.01=251 £ IC 1/252 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 |
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO883780 | MATORTHO LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINSBURY ORTHOPAEDICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90219090 | Articles 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) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90211010 | Orthopaedic appliances | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90181100 | Electro-cardiographs | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90213100 | Artificial joints for orthopaedic purposes | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90181400 | Scintigraphic apparatus | |||
90184100 | Dental drill engines, whether or not combined on a single base with other dental equipment | |||
90189085 | ||||
90211090 | Splints and other fracture appliances | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90219090 | Articles 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) | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90219090 | Articles 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) | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
90189049 | ||||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
90181100 | Electro-cardiographs | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90221200 | Computer tomography apparatus | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90219090 | Articles 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) | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90189085 | ||||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90189049 | ||||
90189085 | ||||
90211010 | Orthopaedic appliances | |||
90213100 | Artificial joints for orthopaedic purposes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |