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PROMEDICS ORTHOPAEDICS LIMITED

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

This company is commonly known as Promedics Orthopaedics Limited. The company was founded 16 years ago and was given the registration number 06455477. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:PROMEDICS ORTHOPAEDICS LIMITED
Company Number:06455477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary20 April 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director19 May 2021Active
251 Little Falls Drive, Corporation Service Company, Wilmington, United States,

Director03 November 2022Active
88 Trevore Drive, Worthington Park Standish, Wigan, WN1 2TT

Secretary12 March 2008Active
Fourth Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Secretary17 December 2007Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary20 April 2022Active
88, Trevore Drive, Standish, United Kingdom, WN1 2QE

Director28 October 2020Active
88 Trevore Drive, Worthington Park Standish, Wigan, WN1 2TT

Director12 March 2008Active
10, Divert Road, Gourock, Scotland, PA19 1DS

Director17 October 2016Active
Woodlands, Mugdock, Milngrave, Glasgow, G62 8LQ

Director02 September 2010Active
19 The Grange, Cottam, Preston, PR4 0LR

Director12 March 2008Active
251 Little Falls Drive, Corporation Service Company, Wilmington, United States,

Director03 November 2022Active
Silverwood, 4 Kingarth Drive, Blairgowrie, PH10 6TP

Director12 March 2008Active
Beck House, Fawdington, Helperby, York, YO61 2RQ

Director12 March 2008Active
Bay Gate, Bolton By Bowland, Clitheroe, BB7 4PQ

Director17 March 2008Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director05 March 2020Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director05 February 2009Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director05 March 2020Active
Fourth Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director17 December 2007Active

People with Significant Control

Yorkmarsh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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