ORTHOFIX LIMITED

Active - Accounts Filed

General Information

NAME
ORTHOFIX LIMITED

COMPANY NUMBER
02853159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
14/09/1993 (31 years and 2 months old)

WEBSITE
www.orthofix.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/1996 24/05/2010
INTAVENT ORTHOFIX LIMITED
View all previous names

REGISTERED ADDRESS

6 WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD
BERKSHIRE
SL6 3TN

Telephone: 01628594500
TPS: No

TRADING ADDRESSES

6 Waltham Park Waltham Road
White Waltham
Maidenhead
Berkshire SL6 3TN
SL6 3TN

Telephone: 594500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£612k

42.32%

NET WORTH

£5.4M

7.02%

TOTAL LIABILITIES

£2.5M

2.95%

NET ASSETS

£5.4M

7.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ORTHOFIX INTERNATIONAL NV	N/A	N/A
ORTHOFIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Geoffrey Christian Gillespie (931454638) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ORTHOFIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£612k

42.32%

NET WORTH

£5.4M

7.02%

TOTAL LIABILITIES

£2.5M

2.95%

NET ASSETS

£5.4M

7.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORTHOFIX INTERNATIONAL B.V.	Owned: 85.00 %	Shares: 27,201	Price per share: £1.00	Total Value: £27,201.00
ORTHOFIX INTERNATIONAL B.V.	Owned: 15.00 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Barry 31/05/2013 - Present (11 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Michael John Barry 09/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stacy Leann Kohn 01/05/2016 - Present (8 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Julie Beth Andrews 30/01/2024 - Present (9 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CO FORM (NOMINEES) LIMITED 14/09/1993 - Present (31 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORTHOFIX MEDICAL INC	N/A	N/A
ORTHOFIX INTERNATIONAL NV	N/A	N/A
ORTHOFIX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Geoffrey Christian Gillespie (931454638) has left the board
Date: 22/02/2024	Event: New Board Member Julie Beth Andrews (931961706) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 12/10/2023	Event: New Board Member Geoffrey Christian Gillespie (931454638) Appointed
Date: 27/09/2023	Event: Keith Charles Valentine (927903204) has left the board
Date: 27/09/2023	Event: John James Bostjancic (930701170) has left the board
Date: 24/03/2023	Event: New Board Member Keith Charles Valentine (927903204) Appointed
Date: 24/03/2023	Event: New Board Member John James Bostjancic (930701170) Appointed
Date: 24/03/2023	Event: Jon Carl Serbousek (926421032) has left the board
Date: 24/03/2023	Event: Douglas Clinton Rice (919375507) has left the board
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: Bradley Robert Mason (917923512) has left the board
Date: 12/11/2019	Event: New Board Member Jon Carl Serbousek (926421032) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: Joseph Brent Alldredge (921064558) has left the board
Date: 19/02/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member Joseph Brent Alldredge (921064558) Appointed
Date: 22/07/2016	Event: Jeff Michael Schumm (915354381) has left the board
Date: 15/06/2016	Event: New Board Member Stacy Leann Kohn (920896751) Appointed
Date: 14/06/2016	Event: Maritza Vazquez Royall (919403164) has left the board
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: Douglas Clinton Rice (919405319) has left the board
Date: 22/01/2015	Event: Maritza Vazquez Royall (919405308) has left the board
Date: 22/01/2015	Event: New Board Member Maritza Vazquez Royall (919403164) Appointed
Date: 22/01/2015	Event: New Board Member Douglas Clinton Rice (919375507) Appointed
Date: 15/01/2015	Event: New Board Member Douglas Clinton Rice (919405319) Appointed
Date: 15/01/2015	Event: New Board Member Maritza Vazquez Royall (919405308) Appointed
Date: 14/10/2014	Event: Mark Allan Heggestad (918886808) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Board Member Mark Allan Heggestad (918886808) Appointed
Date: 07/07/2014	Event: Mark Allan Heggestad (918886812) has left the board
Date: 30/06/2014	Event: Emily Victoria Buxton (917923550) has left the board
Date: 30/06/2014	Event: New Board Member Mark Allan Heggestad (918886812) Appointed

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ORTHOFIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£612k

£5.4M

£2.5M

£5.4M

People Overview

3

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£612k

£5.4M

£2.5M

£5.4M

Accounts

People Overview

3

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™