TORNIER UK LIMITED - NEWBURY


Company Profile Company Filings

Overview

TORNIER UK LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
TORNIER UK LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790906. The accounts status is SMALL.

TORNIER UK LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

STRYKER HOUSE
NEWBURY
BERKSHIRE
RG14 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RANWORTHFORD LIMITED (until 24/07/2009)

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HAYES PANOS Oct 1970 American Director 2020-12-18 CURRENT
JOSEPH ROBERT AXISA May 1978 American Director 2020-12-18 CURRENT
ROBERT ANDREW NATHAN MILLS May 1977 British Director 2020-12-18 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-01-14 UNTIL 2009-07-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-01-14 UNTIL 2009-07-16 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2015-07-16 UNTIL 2018-08-31 RESIGNED
NICHOLAS WILLIAM THROP Jul 1975 British Director 2009-11-12 UNTIL 2014-10-30 RESIGNED
SHAWN MCCORMICK Aug 1964 American Director 2012-11-12 UNTIL 2015-10-01 RESIGNED
NICHOLAS WILLIAM THROP Jul 1975 British Director 2016-01-01 UNTIL 2017-09-29 RESIGNED
LUIS MANUEL PONTES ANTONIO Mar 1970 Portuguese Director 2018-07-09 UNTIL 2020-12-18 RESIGNED
CHIEF OPERATING OFFICER DAVID HOWARD MOWRY Jul 1962 American Director 2015-10-01 UNTIL 2016-05-01 RESIGNED
MR MATTHEW GLYN MORGAN May 1975 British Director 2014-05-06 UNTIL 2016-05-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-07-16 UNTIL 2011-06-24 RESIGNED
MR MATTHEW GLYN MORGAN May 1975 British Director 2018-07-09 UNTIL 2020-12-18 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-01-14 UNTIL 2009-07-16 RESIGNED
JAMES ANDREW LIGHTMAN Jan 1958 American Director 2015-10-01 UNTIL 2020-12-18 RESIGNED
DOUGLAS WILLIAM KOHRS Feb 1958 American Director 2009-07-16 UNTIL 2012-11-12 RESIGNED
KEVIN MARK KLEMZ Jul 1961 Usa Director 2013-03-14 UNTIL 2015-10-01 RESIGNED
MICHAEL JOHN DOTY Feb 1947 American Director 2009-07-16 UNTIL 2010-02-19 RESIGNED
GLOBAL CHIEF FINANCIAL OFFICER CARMEN DIERSEN Oct 1940 American Director 2010-10-01 UNTIL 2012-07-19 RESIGNED
DR CHRISTOPHER JAMES TUE Feb 1972 British Director 2017-10-19 UNTIL 2018-06-29 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2013-11-01 UNTIL 2015-07-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRIGHT MEDICAL UK LTD NEWBURY UNITED KINGDOM Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
YORK BIOANALYTICAL SOLUTIONS LIMITED UPPER POPPLETON YORK Active FULL 72190 - Other research and experimental development on natural sciences and engineering
UNILABS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
YORK BIOANALYTICAL (HOLDINGS) LIMITED UPPER POPPLETON YORK Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
UNILABS HOLDING LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TORNIER_UK_LIMITED - Accounts 2021-07-21 31-12-2020 £24,752 Cash £2,883,118 equity
TORNIER_UK_LIMITED - Accounts 2020-11-17 29-12-2019 £27,492 Cash £2,760,597 equity
Tornier UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 30-12-2018 £30,342 Cash £2,577,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRYKER UK LIMITED NEWBURY Active FULL 86900 - Other human health activities
IMORPHICS LIMITED NEWBURY Active SMALL 62090 - Other information technology service activities
STRYKER UK TECHNOLOGIES HOLDINGS LTD. BERKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies