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ORTIVUS UK LIMITED

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

This company is commonly known as Ortivus Uk Limited. The company was founded 26 years ago and was given the registration number 03558696. The firm's registered office is in TOTTON. You can find them at Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ORTIVUS UK LIMITED
Company Number:03558696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England, SO40 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Svardvagen, 19, Danderyd, Sweden, 182 33

Director08 March 2022Active
Unit 12, New Forest Enterprise Centre, Rushington Business Park, Chapel Lane, Totton, England, SO40 9LA

Director31 January 2024Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary06 May 1998Active
Vikbyvagen 14, Lidingo, Sweden,

Secretary02 July 2006Active
Backvogen 5, Toby, Sweden,

Secretary11 September 2008Active
Engelbreksgatan 23, Stockholm, Sweden, FOREIGN

Secretary01 October 2000Active
Strakvagen 40, Sollentuna S-191 43, Sweden, FOREIGN

Secretary08 July 1998Active
Hagenvagen 30, Trangsund, Sweden,

Secretary26 May 2004Active
4th Floor Haines House, 21 John Street, London, WC1N 2BP

Corporate Secretary01 July 2010Active
Kuickrotsvagen 19, Vendelso, Sweden,

Director11 September 2008Active
10 Little Park Farm Road, Segensworth West, Fareham, United Kingdom, PO15 5TD

Director20 March 2015Active
88, Northern Road, Cosham, Portsmouth, United Kingdom, PO6 3ER

Director16 August 2011Active
Backvogen 5, Toby, Sweden,

Director11 September 2008Active
Fareham House, 69 High Street, Fareham, England, PO16 7BB

Director13 September 2011Active
88, Northern Road, Cosham, Portsmouth, United Kingdom, PO6 3ER

Director01 July 2012Active
Gastisvagen 51, Taby, Sweden,

Director02 July 2006Active
Storskrakevagen11, 134 62, Ingaro, Sweden,

Director28 April 2017Active
Svardvagen, 19, Danderyd, Sweden, 182 33

Director05 August 2019Active
Sturegatan 2 A Igh 1501, 753 14, Uppsala, Sweden,

Director28 April 2017Active
Unit 12, New Forest Enterprise Centre, Rushington Business Park, Chapel Lane, Totton, England, SO40 9LA

Director11 January 2021Active
Herserudsvagen 31, 181 50, Lidingo, Sweden,

Director22 November 2017Active
Unit 12, New Forest Enterprise Centre, Rushington Business Park, Chapel Lane, Totton, England, SO40 9LA

Director08 September 2020Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director06 May 1998Active
5, Velsheda Close, Totland Bay, PO39 0AJ

Director08 July 1998Active
Lindvagen 6, 182 38, Danderyd, Sweden,

Director01 July 2010Active
Centralvagen 18, Taby S-18357, Sweden, FOREIGN

Director08 July 1998Active
Strakvagen 40, Sollentuna S-191 43, Sweden, FOREIGN

Director08 July 1998Active
Bagvagen 20, Bromma, Sweden, SE16755

Director21 October 1999Active
Fareham House, 69 High Street, Fareham, England, PO16 7BB

Director18 August 2015Active
Fareham House, 69 High Street, Fareham, England, PO16 7BB

Director23 February 2016Active
4418 Fell Road, Doylestown, Usa,

Director01 November 2007Active

People with Significant Control

Ortivus Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 713, Svardvagen 19, Danderyd, Sweden,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type full.

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2023-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-14Officers

Termination director company with name termination date.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type full.

Download
2022-05-17Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type full.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Officers

Change person director company with change date.

Download
2019-05-07Officers

Change person director company with change date.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-04-24Accounts

Accounts with accounts type full.

Download

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