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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 21 years ago.
Status
Active
Active since incorporation
Company No
05316864
Private limited company
Age
21 years
Incorporated 20 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1984
Director • American • Lives in Spain • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£609.85K
Decreased by £89.26K (-13%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£4.94M
Decreased by £210.77K (-4%)
Total Liabilities
-£4.31M
Decreased by £426.63K (-9%)
Net Assets
£639.15K
Increased by £215.87K (+51%)
Debt Ratio (%)
87%
Decreased by 4.72% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Notification of PSC Statement
1 Month Ago on 11 Dec 2025
Osteon Holdings Inc. (PSC) Resigned
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 29 Oct 2025
Darin Bruce Johnson Resigned
3 Months Ago on 21 Oct 2025
Small Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr Richard Edmund Andrews Jr. Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Nicolas Sylvain Hohl Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2025
Cessation of Osteon Holdings Inc. as a person with significant control on 31 October 2025
Submitted on 11 Dec 2025
Satisfaction of charge 1 in full
Submitted on 29 Oct 2025
Termination of appointment of Darin Bruce Johnson as a director on 21 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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