Menna Overview
Here’s a quick overview of OSSIFORM LIMITED 👀 — a London based business that started in 2019.
OSSIFORM LIMITED
- Company statusactive
- Company No12363652
- Age6 years 11 months Incorporated 16 December 2019
- Officers5
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
OSSIFORM LIMITED is an active company incorporated on 16 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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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
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Resolution
2 Years Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Capital Allotment Shares
4 Years Ago on 08 Oct 2022
Capital Allotment Shares
4 Years Ago on 06 Aug 2022
Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 27 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 04 Feb 2022
Capital Cancellation Shares
4 Years Ago on 03 Feb 2022
Resolution
4 Years Ago on 25 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 21 Jan 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSCH-LARSEN, Henrik | director | Sep 1975 | 15 May 2020 |
| FIELDING, Jacqueline | director | Jan 1964 | 01 Feb 2025 |
| HARILD, Mette-Marie | director | Mar 1958 | 01 Jul 2021 |
| JENSEN, Martin Bonde | director | Nov 1989 | 15 May 2020 |
| LAVESEN, Martin | director | Nov 1969 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Hill Capital Llp | 16 Dec 2019 | |
| West Hill Holdings Llp | 16 Dec 2019 |
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Here’s a quick overview of OSSIFORM LIMITED 👀 — a London based business that started in 2019.