OL

ORTHOFIX LIMITED

Active

Company number 02853159

Maidenhead, England · Incorporated 14 September 1993

6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

Last updated on 11 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2015

Company history

Previous company names

AGENTPORT LIMITED · 14 September 1993 – 28 September 1993

INTAVENT ORTHOFIX LIMITED · 28 September 1993 – 30 December 1994

COLGATE MEDICAL LIMITED · 30 December 1994 – 30 June 1996

INTAVENT ORTHOFIX LIMITED · 1 July 1996 – 24 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orthofix Medical Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Small
Accounts
28 August 2025 View
Change Sail Address Company With Old Address New Address
Address
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Resolution
Resolution
4 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Sail Address Company With Old Address New Address
Address
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
9 July 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Auditors Resignation Company
Auditors
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Statement Of Companys Objects
Change Of Constitution
11 March 2020 View
Resolution
Resolution
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Resolution
Resolution
12 September 2019 View
Legacy
Insolvency
12 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2019 View
Legacy
Capital
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
17 June 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Move Registers To Sail Company
Address
28 March 2012 View
Change Sail Address Company
Address
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Certificate Change Of Name Company
Change Of Name
24 May 2010 View
Resolution
Resolution
20 May 2010 View
Change Of Name Notice
Change Of Name
20 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Legacy
Miscellaneous
8 January 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Group
Accounts
4 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Accounts
25 August 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Capital
4 January 2005 View
Statement Of Affairs
Miscellaneous
4 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
5 October 2004 View
Statement Of Affairs
Miscellaneous
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
31 January 2004 View
Statement Of Affairs
Miscellaneous
31 January 2004 View
Legacy
Capital
31 January 2004 View
Statement Of Affairs
Miscellaneous
31 January 2004 View
Legacy
Mortgage
19 January 2004 View
Resolution
Resolution
9 January 2004 View
Legacy
Capital
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Group
Accounts
29 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full Group
Accounts
10 May 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Accounts With Accounts Type Full Group
Accounts
25 November 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full Group
Accounts
18 May 1998 View
Legacy
Officers
9 March 1998 View
Resolution
Resolution
16 October 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full Group
Accounts
16 July 1997 View
Legacy
Annual Return
10 October 1996 View
Certificate Change Of Name Company
Change Of Name
2 July 1996 View
Legacy
Address
28 June 1996 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Annual Return
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Address
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
29 December 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Capital
1 March 1994 View
Statement Of Affairs
Miscellaneous
1 March 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
11 December 1993 View
Legacy
Address
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Accounts
22 November 1993 View
Legacy
Capital
18 November 1993 View
Legacy
Capital
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Memorandum Articles
Incorporation
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Capital
18 November 1993 View
Memorandum Articles
Incorporation
13 October 1993 View
Certificate Change Of Name Company
Change Of Name
27 September 1993 View
Incorporation Company
Incorporation
14 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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