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Orthomed (UK) Limited

Orthomed (UK) Limited is an active company incorporated on 11 October 2001 with the registered office located in London, City of London. Orthomed (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04303031
Private limited company
Age
24 years
Incorporated 11 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
08450450259
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1979
Director • American • Lives in United States • Born in Apr 1969
Director • American • Lives in United States • Born in Jun 1969
Squared MT Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Squared MT Holdings Ltd
Gravitas Company Secretarial Services Limited, Mr Jared Brett Finegold, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Brands
Orthomed
Orthomed is a manufacturer of veterinary orthopaedic products, specialising in implants and instruments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £518.05K (+90%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.19M
Increased by £388.88K (+8%)
Total Liabilities
-£872.83K
Increased by £240.57K (+38%)
Net Assets
£4.32M
Increased by £148.3K (+4%)
Debt Ratio (%)
17%
Increased by 3.65% (+28%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Jared Brett Finegold Resigned
9 Months Ago on 28 Jan 2025
Gravitas Company Secretarial Services Limited Appointed
9 Months Ago on 28 Jan 2025
Gerald Lynn Snodgrass Appointed
9 Months Ago on 28 Jan 2025
Squared Mt Holdings Ltd (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Sarit Dhupa Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5th Floor One New Change London EC4M 9AF on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Gerald Lynn Snodgrass as a director on 28 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Jared Brett Finegold as a director on 28 January 2025
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Termination of appointment of Sarit Dhupa as a director on 28 January 2025
Submitted on 30 Jan 2025
Change of details for Squared Mt Holdings Ltd as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Repayment History
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