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Proactive Prosthetics Limited
Proactive Prosthetics Limited is an active company incorporated on 31 May 2001 with the registered office located in Abingdon, Oxfordshire. Proactive Prosthetics Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04225933
Private limited company
Age
24 years
Incorporated
31 May 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Proactive Prosthetics Limited
Contact
Address
Ability House
21 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
England
Address changed on
27 Apr 2022
(3 years ago)
Previous address was
Hughes Waddell the White House 2 Meadrow Godalming Surrey GU7 3HN
Companies in OX14 1RL
Telephone
01252702500
Email
Available in Endole App
Website
Proactiveprosthetics.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Peter Marek Rudzinski
Director • Cfo • British • Lives in England • Born in Jul 1975
John O'Byrne
Director • British • Lives in England • Born in May 1983
Sarah Joanne Burns
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1971
Andrew Robert Reeves
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1978
Ability Matters Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orthoeurope Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Vessa Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Kenward Orthopaedic Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Crispin Orthotics Ltd
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Ability Matters Ltd
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Ability Products Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Ability Care Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
Ability Matters (Ni) Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 2 more are mutual people.
Active
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Brands
Proactive Prosthetics
Proactive Prosthetics offers prosthetic and orthotic care, providing treatment and an interdisciplinary approach.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£66.07K
Decreased by £230.61K (-78%)
Turnover
£2.16M
Decreased by £890.24K (-29%)
Employees
11
Decreased by 7 (-39%)
Total Assets
£3.12M
Increased by £862.97K (+38%)
Total Liabilities
-£1.6M
Increased by £848.33K (+113%)
Net Assets
£1.52M
Increased by £14.64K (+1%)
Debt Ratio (%)
51%
Increased by 18.02% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
John O'byrne Resigned
6 Months Ago on 17 Feb 2025
Ms Sarah Joanne Burns Appointed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Aug 2024
Alexander Peter Marek Rudzinski Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Andrew Robert Reeves Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Ms Sarah Joanne Burns as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of John O'byrne as a director on 17 February 2025
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 12 Aug 2024
Appointment of Mr Andrew Robert Reeves as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Alexander Peter Marek Rudzinski as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
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Repayment History
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