This company is commonly known as Orthofix Limited. The company was founded 30 years ago and was given the registration number 02853159. The firm's registered office is in MAIDENHEAD. You can find them at 6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ORTHOFIX LIMITED |
|---|---|---|
| Company Number | : | 02853159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England, SL6 3TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Secretary | 09 August 2013 | Active |
| 3451, Plano Parkway, Lewisville, Texas, United States, 75056 | Director | 30 January 2024 | Active |
| 6, Waltham Park, Waltham Road, White Waltham, Maidenhead, United Kingdom, SL6 3TN | Director | 31 May 2013 | Active |
| 3451, Plano Parkway, Lewisville, United States, 75056 | Director | 01 May 2016 | Active |
| 32 Murdoch Road, Wokingham, RG40 2DF | Secretary | 21 September 1993 | Active |
| 17316 Connor Quay Court, Cornelius, North Carolina, Usa, | Secretary | 17 November 2003 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Secretary | 02 November 2009 | Active |
| Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, GU29 0PJ | Secretary | 17 November 2003 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 14 September 1993 | Active |
| 3451, Plano Parkway, Lewisville, United States, 75056 | Director | 05 July 2016 | Active |
| Dorset House, 7 The Ridgeway, Stratford Upon Avon, CV37 9JL | Director | 20 October 2005 | Active |
| 5770, Armada Drive, Carlsbad, United States, 92008 | Director | 16 March 2023 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Director | 31 May 2013 | Active |
| 32 Murdoch Road, Wokingham, RG40 2DF | Director | 21 September 1993 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 14 September 1993 | Active |
| St. Ibbs House, London Road, St. Ippolyts, Hitchin, SG4 7NL | Director | 31 December 1994 | Active |
| 19323 Peninsula, Shores Drive, Nc 28031, Cornelius, Usa, 28031 | Director | 17 November 2003 | Active |
| 3451, Plano Parkway, Lewisville, Texas, United States, 75056 | Director | 10 October 2023 | Active |
| Garth House Bath Road, Midgham, Berkshire, RG7 5XB | Director | 31 December 1994 | Active |
| Maple Corner Maple Lane, Upper Basildon, Reading, RG8 8PF | Director | 31 December 1994 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Director | 01 November 2011 | Active |
| 3451 Plano Parkway, Lewisville, Usa, | Director | 16 June 2014 | Active |
| 17316 Connor Quay Court, Cornelius, North Carolina, Usa, | Director | 17 November 2003 | Active |
| 13809 Tributary Court, Davidson, Usa, | Director | 01 March 2006 | Active |
| The Woolrooms, Coleorton, LE67 8JN | Director | 01 May 2002 | Active |
| 3451, Plano Parkway, Lewisville, United States, | Director | 31 May 2013 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Director | 02 November 2009 | Active |
| 144 West Newton Street, Boston, Masachusetts, Usa, | Director | 01 March 2006 | Active |
| Lambourne House, College Way, East Garston, RG17 7EP | Director | 01 August 1995 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Director | 02 November 2009 | Active |
| The Cottage Cold Harbour Lane, Goring Heath, Reading, RG8 7SY | Director | 21 September 1993 | Active |
| 3451 Plano Parkway, Lewisville, Tx, United States, | Director | 19 December 2014 | Active |
| Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas, Usa, | Director | 19 December 2014 | Active |
| 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ | Director | 01 April 2010 | Active |
| 3451, Plano Parkway, Lewisville, United States, | Director | 01 November 2019 | Active |
| Orthofix Medical Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3451, Plano Parkway, Lewisville, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Address | Change sail address company with old address new address. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-09 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
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