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ORTHOX HOLDINGS LIMITED

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

This company is commonly known as Orthox Holdings Limited. The company was founded 9 years ago and was given the registration number 09315389. The firm's registered office is in ABINGDON. You can find them at 66 Innovation Drive, Milton Park, Abingdon, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ORTHOX HOLDINGS LIMITED
Company Number:09315389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:66 Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director17 October 2022Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director17 November 2014Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director17 November 2014Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director06 July 2020Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director17 November 2014Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director31 March 2015Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Secretary17 November 2014Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director31 March 2015Active
66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ

Director17 November 2014Active
Croft House, Croft Road, Crowborough, United Kingdom, TN6 1DR

Director06 August 2018Active
3, Pancras Square, London, England, N1C 4AG

Corporate Director25 February 2022Active

People with Significant Control

Mr Nicholas James Vavasour Skaer
Notified on:30 January 2024
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:66, Innovation Drive, Abingdon, United Kingdom, OX14 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Resolution

Resolution.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change corporate director company with change date.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-10-17Accounts

Accounts with accounts type small.

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2023-06-28Officers

Termination director company with name termination date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-02-25Officers

Appoint corporate director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-25Capital

Capital allotment shares.

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2021-11-23Capital

Capital allotment shares.

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2021-10-24Resolution

Resolution.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-13Capital

Capital allotment shares.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-03-01Capital

Capital allotment shares.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Capital

Capital allotment shares.

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2020-09-08Capital

Capital allotment shares.

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