OSSUR UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
OSSUR UK HOLDING LIMITED
COMPANY NUMBER
05638138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2005
(18 years and 11 months old)
WEBSITE
www.ossur.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK1 2AE
Telephone: 08450065065
TPS: No
Unit No. 1 S.Park
Hamilton Road
Stockport
SK1 2AE
SK1 2AE
Telephone: 0065065
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSSUR EUROPE BV | N/A | N/A |
| OSSUR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSSUR UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSSUR UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSSUR UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/11/2005 - Present (18 years and 11 months) Secretary: 28/11/2005 - Present (18 years and 11 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
28/11/2005 - 01/01/2014 (8 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT INVEST AS | N/A | N/A |
| OSSUR EUROPE BV | N/A | N/A |
| OSSUR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| OSSUR UK LIMITED | Active - Accounts Filed | View Report |
| TOUCH BIONICS LIMITED | Active - Accounts Filed | View Report |
| VRT TOPCO LTD | Active - Accounts Filed | View Report |
| VRT BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Sveinn Logi Solvason (930240545) Appointed |
| 22/11/2022 | Jos Van Poorten (910915871) has left the board |
| 22/11/2022 | Emlyn Lewis (918142296) has left the board |
| 22/11/2022 | New Board Member Tomas Eiriksson (930240612) Appointed |
| 22/11/2022 | New Board Member Sveinn Logi Solvason (930240618) Appointed |
| 11/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 13/10/2014 | Olafur . Gylfason (910915872) has left the board |
| 31/12/2013 | Ian Griffiths (916693223) has left the board |
| 30/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 20/09/2013 | New Company Secretary Emlyn Lewis (918142296) Appointed |
| 20/09/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
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