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Exactech (UK) Limited

Exactech (UK) Limited is an active company incorporated on 20 December 2004 with the registered office located in Redditch, Worcestershire. Exactech (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316864
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Prospect House
Fishing Line Road
Redditch
Worcestershire
B97 6EW
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
Telephone
01527591555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Of International Sales And Business D • French • Lives in France • Born in Apr 1984
Director • Ceo • American • Lives in United States • Born in Oct 1975
Director • SR. Director Of Finance And Internationa • American • Lives in Spain • Born in Mar 1981
Osteon Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£699.1K
Decreased by £462.89K (-40%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£5.16M
Decreased by £345.03K (-6%)
Total Liabilities
-£4.73M
Decreased by £403.45K (-8%)
Net Assets
£423.29K
Increased by £58.42K (+16%)
Debt Ratio (%)
92%
Decreased by 1.58% (-2%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Richard Edmund Andrews Jr. Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Nicolas Sylvain Hohl Appointed
1 Year 6 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Elliot Ness Cintron Resigned
2 Years 5 Months Ago on 30 Apr 2023
Mr Darin Bruce Johnson Appointed
2 Years 6 Months Ago on 31 Mar 2023
Bruce Edward Thompson Resigned
2 Years 6 Months Ago on 31 Mar 2023
Darin Bruce Johnson Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 2 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Nicolas Sylvain Hohl as a director on 1 April 2024
Submitted on 9 May 2024
Appointment of Mr Richard Edmund Andrews Jr. as a director on 1 April 2024
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Mar 2024
Termination of appointment of Bruce Edward Thompson as a director on 31 March 2023
Submitted on 25 Jan 2024
Appointment of Mr Darin Bruce Johnson as a director on 31 March 2023
Submitted on 25 Jan 2024
Termination of appointment of Darin Bruce Johnson as a director on 31 March 2023
Submitted on 11 Jan 2024
Termination of appointment of Elliot Ness Cintron as a director on 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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