ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD - SHEFFIELD


Company Profile Company Filings

Overview

ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD was incorporated 51 years ago on 12/01/1973 and has the registered number: 01090667. The accounts status is FULL and accounts are next due on 30/09/2024.

ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD - SHEFFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S9 4WH

This Company Originates in : United Kingdom
Previous trading names include:
SANDVIK MEDICAL SOLUTIONS LIMITED (until 19/04/2012)
DONCASTERS MEDICAL TECHNOLOGIES LIMITED (until 18/07/2007)
CENTAUR PRECISION LIMITED (until 05/10/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN O'BRIEN Feb 1978 British Director 2021-03-01 CURRENT
MR WARREN O'BRIEN Secretary 2019-09-10 CURRENT
MR STEVEN HOLLINGWORTH Jul 1981 British Director 2023-06-12 CURRENT
MICHAEL JOHN TILLEY Jan 1943 British Secretary 1998-12-15 UNTIL 2001-12-05 RESIGNED
MR MICHAEL MILLER Oct 1948 American Director 2012-09-28 UNTIL 2018-01-16 RESIGNED
MR PETER DEREK SIDDONS Jul 1953 British Director 1998-04-09 UNTIL 1999-08-26 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2007-07-13 RESIGNED
TORD BETIL LENDAU Jan 1957 Swedish Director 2007-07-13 UNTIL 2010-05-10 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-02-25 UNTIL 2002-09-08 RESIGNED
MR JEROME JURKIEWICZ Sep 1963 American Director 2018-01-16 UNTIL 2021-03-01 RESIGNED
JOHN ROBERT MIDDLETON Sep 1956 British Director 1996-07-10 UNTIL 1998-04-09 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Secretary 1996-07-10 UNTIL 1996-10-31 RESIGNED
MR JORGE RAMOS Jun 1964 American Director 2012-09-28 UNTIL 2018-01-24 RESIGNED
MRS JACQUELINE PAYNE Secretary 2018-01-16 UNTIL 2019-07-16 RESIGNED
MR PETER DEREK SIDDONS Jul 1953 British Secretary 2007-07-13 UNTIL 2013-10-10 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Secretary 1996-10-31 UNTIL 1998-12-15 RESIGNED
JOHN MCCARTAN Feb 1946 British Secretary RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Secretary 2001-12-05 UNTIL 2002-02-25 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-25 UNTIL 2007-07-13 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director RESIGNED
MR MATS ERIK GUNNARSSON Apr 1963 Swedish Director 2007-07-13 UNTIL 2012-03-30 RESIGNED
DAVID JOHN SPICER ASTON Nov 1936 British Director 1999-08-26 UNTIL 2001-08-17 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
MR DAVID PATRICK BEIGHTON Apr 1963 British Director 2018-01-16 UNTIL 2022-08-16 RESIGNED
MR DAVID PATRICK BEIGHTON Apr 1963 British Director 2009-04-20 UNTIL 2011-06-01 RESIGNED
JAMES KENNETH BIRDSONG Oct 1958 United States Director 2007-07-13 UNTIL 2008-11-18 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-07-04 UNTIL 2001-12-06 RESIGNED
ROBERT JOHN CLELAND Feb 1947 British Director RESIGNED
GORAN ARNFINN FREDRIKSSON Aug 1954 Swedish Director 2010-05-10 UNTIL 2012-03-26 RESIGNED
MR CHRISTOPHER ROBERT ALVAR NIKOLAI NORBYE Jun 1973 Swedish Director 2007-07-13 UNTIL 2012-03-30 RESIGNED
IAN HAINSWORTH Jul 1964 English Director 2011-06-01 UNTIL 2013-10-31 RESIGNED
HAROLD JOHN HARRIS Jun 1947 British Director 1996-07-10 UNTIL 1999-08-26 RESIGNED
MR TOM FOY Jul 1968 American Director 2012-09-28 UNTIL 2013-08-18 RESIGNED
HOWARD WATSON JACKSON British Director 2002-02-25 UNTIL 2007-07-13 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 1999-08-26 UNTIL 2001-12-06 RESIGNED
GRAHAM HIPKINS Apr 1953 British Director RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2007-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchid Orthopedic Solutions Ltd (Uk) 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHID ORTHOPEDIC SOLUTIONS LTD SHEFFIELD Active GROUP 70100 - Activities of head offices
IMPLANT ALTERNATIVES LTD SHEFFIELD Active FULL 32500 - Manufacture of medical and dental instruments and supplies