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Company Information for

ORTHOX HOLDINGS LIMITED

66 INNOVATION DRIVE, MILTON PARK, ABINGDON, OX14 4RQ,
Company Registration Number
09315389
Private Limited Company
Active

Company Overview

About Orthox Holdings Ltd
ORTHOX HOLDINGS LIMITED was founded on 2014-11-17 and has its registered office in Abingdon. The organisation's status is listed as "Active". Orthox Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ORTHOX HOLDINGS LIMITED
 
Legal Registered Office
66 INNOVATION DRIVE
MILTON PARK
ABINGDON
OX14 4RQ
 
Filing Information
Company Number 09315389
Company ID Number 09315389
Date formed 2014-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
Last Datalog update: 2024-02-05 18:24:14
Primary Source:Companies House
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Company Officers of ORTHOX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH NURSE
 Company Secretary 2014-11-17
OLIVER CHRISTOPH KESSLER
 Director 2014-11-17
DAVID PHILIP KNIGHT
 Director 2014-11-17
JAMES HUGH CHARTERIS MALLINSON
 Director 2014-11-17
NICHOLAS JAMES VAVASOUR SKAER
 Director 2014-11-17
HENRY DANIEL SYKES
 Director 2018-08-06
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDE GIACOMO FEDERICO BENELLO
 Director 2015-03-31 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHRISTOPH KESSLER ORTHOX LIMITED Director 2013-12-03 CURRENT 2008-05-30 Active
DAVID PHILIP KNIGHT CLIMATE ACTION CIC Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
DAVID PHILIP KNIGHT ORTHOX LIMITED Director 2009-02-04 CURRENT 2008-05-30 Active
DAVID PHILIP KNIGHT NEUROTEX LIMITED Director 2009-02-01 CURRENT 2006-06-09 Active - Proposal to Strike off
DAVID PHILIP KNIGHT SPINOX LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2013-09-24
JAMES HUGH CHARTERIS MALLINSON T-CYPHER BIO LIMITED Director 2018-04-19 CURRENT 2015-10-27 Active
JAMES HUGH CHARTERIS MALLINSON OXSTEM LIMITED Director 2017-10-06 CURRENT 2011-07-20 Liquidation
JAMES HUGH CHARTERIS MALLINSON ORTHOX LIMITED Director 2014-07-16 CURRENT 2008-05-30 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH NEURONOVOX LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH KARAMU LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH ORTHOX LIMITED Director 2016-03-02 CURRENT 2008-05-30 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH OXFORD BIOMATERIALS HOLDINGS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH SAVE THE ELEPHANTS Director 2007-03-05 CURRENT 2007-03-05 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH OXFORD BIOMATERIALS LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH NEFILA LIMITED Director 1999-04-16 CURRENT 1999-04-14 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
2024-02-06Resolutions passed:<ul><li>Resolution Proposed transfer of shares 30/01/2024</ul>
2024-02-06APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS LTD
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES VAVASOUR SKAER
2024-02-02Withdrawal of a person with significant control statement on 2024-02-02
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-28APPOINTMENT TERMINATED, DIRECTOR HENRY DANIEL SYKES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-22AP01DIRECTOR APPOINTED DONALD DAVID HAUT
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-25AP02Appointment of Parkwalk Advisors Ltd as director on 2022-02-25
2022-01-14APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP KNIGHT
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP KNIGHT
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-25SH0123/11/21 STATEMENT OF CAPITAL GBP 741.236
2021-11-23SH0122/11/21 STATEMENT OF CAPITAL GBP 739.976
2021-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13SH0112/10/21 STATEMENT OF CAPITAL GBP 698.186
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-01SH0126/02/21 STATEMENT OF CAPITAL GBP 606.088
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-09SH0108/12/20 STATEMENT OF CAPITAL GBP 604.408
2020-09-08SH0108/09/20 STATEMENT OF CAPITAL GBP 601.048
2020-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-07-13AP01DIRECTOR APPOINTED MR ALLAN RITCHIE
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-13AP01DIRECTOR APPOINTED HENRY DANIEL SYKES
2018-08-13SH0109/08/18 STATEMENT OF CAPITAL GBP 594.748
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE GIACOMO FEDERICO BENELLO
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 531.748
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 531.748
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Orthox Limited 184 Park Drive Milton Park Abingdon OX14 4SE
2016-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-09RES01ADOPT ARTICLES 23/03/2016
2016-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-04-08SH0101/04/16 STATEMENT OF CAPITAL GBP 531.748
2016-02-17ANNOTATIONReplacement
2016-01-11ANNOTATIONClarification
2016-01-11SH02Sub-division of shares on 2015-03-27
2015-12-21CH01Director's details changed for Mr Davide Giacomo Federico Benello on 2015-12-21
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 458.348
2015-12-14AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-14SH0101/04/15 STATEMENT OF CAPITAL GBP 412.168
2015-12-14SH0124/06/15 STATEMENT OF CAPITAL GBP 416.368
2015-12-14SH0125/06/15 STATEMENT OF CAPITAL GBP 458.348
2015-12-14SH0131/03/15 STATEMENT OF CAPITAL GBP 403.768
2015-12-10RES13COMPANY BUSINESS 01/12/2015
2015-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 01/12/2015
2015-08-03AA01Current accounting period extended from 30/11/15 TO 29/02/16
2015-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-04-22SH0123/03/15 STATEMENT OF CAPITAL GBP 180.928
2015-04-22SH0126/03/15 STATEMENT OF CAPITAL GBP 353.370
2015-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22SH0126/03/15 STATEMENT OF CAPITAL GBP 353.370
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-21SH02SUB-DIVISION 27/03/15
2015-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21SH02SUB-DIVISION 27/03/15
2015-04-05AP01DIRECTOR APPOINTED DAVIDE GIACOMO FEDERICO BENELLO
2015-04-05AP01DIRECTOR APPOINTED MR FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ORTHOX HOLDINGS 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 ORTHOX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORTHOX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where ORTHOX HOLDINGS 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 ORTHOX HOLDINGS 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 ORTHOX HOLDINGS 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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