ORTHOFIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orthofix Limited. The company was founded 31 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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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