Menna Overview
Here’s a quick overview of PROMEDICS ORTHOPAEDICS LIMITED 👀 — a London based business that started in 2007.
PROMEDICS ORTHOPAEDICS LIMITED
- Company statusactive
- Company No06455477
- Age18 years 7 months Incorporated 17 December 2007
- Officers3
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
PROMEDICS ORTHOPAEDICS LIMITED is an active company incorporated on 17 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 20 Apr 2023 | |
| CLOAR, James | director | May 1959 | 19 May 2021 |
| GRAY, Kathryn | director | May 1953 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yorkmarsh Limited | 06 Apr 2016 |
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Here’s a quick overview of PROMEDICS ORTHOPAEDICS LIMITED 👀 — a London based business that started in 2007.