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Home > England & Wales Companies > OM SURGICAL (UK) LIMITED
Company Information for

OM SURGICAL (UK) LIMITED

4385, 05833237 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
05833237
Private Limited Company
Active

Company Overview

About Om Surgical (uk) Ltd
OM SURGICAL (UK) LIMITED was founded on 2006-05-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Om Surgical (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OM SURGICAL (UK) LIMITED
 
Legal Registered Office
4385
05833237 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in WC2N
 
Filing Information
Company Number 05833237
Company ID Number 05833237
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-10
Return next due 2024-12-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898722459  
Last Datalog update: 2024-03-28 18:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OM SURGICAL (UK) LIMITED
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Company Officers of OM SURGICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELLEN KATHRINE DYVIK
Company Secretary 2006-05-31
ELLEN KATHRINE DYVIK
Director 2006-05-31
KNUT ANDERS DYVIK
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-31 2006-05-31

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-01-05Companies House applied as default registered office address PO Box 4385, 05833237 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05
2022-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0130/06/15 FULL LIST
2015-07-06AR0131/05/15 FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13CH01Director's details changed for Mr Knut Anders Dyvik on 2015-03-12
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-22AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 28/06/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 01/07/2010
2010-06-30AR0131/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 31/05/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 73-77 BRITANNIA ROAD LONDON SW6 2JR UNITED KINGDOM
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / KNUT DYVIK / 30/06/2008
2008-07-01363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / KNUT DYVIK / 30/06/2008
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM PORTLAND HOUSE STAG PLACE VICTORIA LONDON SW1E 5RS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 73-77 BRITANNIA ROAD LONDON SW6 2JR
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 25TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FIRST FLOOR 60 CANNON STREET LONDON EC4N 6NP
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31288bSECRETARY RESIGNED
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to OM SURGICAL (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 OM SURGICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OM SURGICAL (UK) 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 64303 - Activities of venture and development capital companies

Creditors
Creditors Due After One Year 2012-07-01 £ 1,402,459
Creditors Due After One Year 2011-07-01 £ 1,354,769
Creditors Due Within One Year 2012-07-01 £ 5,812
Creditors Due Within One Year 2011-07-01 £ 0
Non-instalment Debts Due After5 Years 2012-07-01 £ 1,402,459
Non-instalment Debts Due After5 Years 2011-07-01 £ 1,354,769
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 OM SURGICAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 4,307
Cash Bank In Hand 2011-07-01 £ 3,268
Current Assets 2012-07-01 £ 4,913
Current Assets 2011-07-01 £ 6,743
Debtors 2012-07-01 £ 606
Debtors 2011-07-01 £ 3,475
Fixed Assets 2012-07-01 £ 334,486
Fixed Assets 2011-07-01 £ 374,286
Secured Debts 2012-07-01 £ 0
Secured Debts 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 1,068,872
Shareholder Funds 2011-07-01 £ 973,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OM SURGICAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OM SURGICAL (UK) LIMITED
Trademarks
We have not found any records of OM SURGICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OM SURGICAL (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 (64303 - Activities of venture and development capital companies) as OM SURGICAL (UK) LIMITED are:

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