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OSSEOUS LIMITED

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

This company is commonly known as Osseous Limited. The company was founded 21 years ago and was given the registration number 04501230. The firm's registered office is in PENRYN. You can find them at The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OSSEOUS LIMITED
Company Number:04501230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Camden Cottages, Church Walk, Weybridge, KT13 8JT

Director06 April 2008Active
5 Camden Cottages, Church Walk, Weybridge, KT13 8JT

Director01 August 2002Active
5 Camden Cottages, Church Walk, Weybridge, KT13 8JT

Secretary01 August 2002Active
29, Hersham Road, Walton-On-Thames, United Kingdom, KTI2 1LF

Secretary01 April 2011Active
Winterdown, Stonehouse Lane,, Cookham Dean, SL6 9TP

Secretary20 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 August 2002Active

People with Significant Control

Dr Catherine Welch
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:5 Camden Cottages, Church Walk, Weybridge, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Julian Robert Welch
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Camden Cottages, Weybridge, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-04-13Address

Change registered office address company with date old address new address.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-13Dissolution

Dissolution application strike off company.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Termination secretary company with name termination date.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Appoint person secretary company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Officers

Termination secretary company with name termination date.

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2015-10-07Accounts

Accounts amended with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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