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FINSBURY ORTHOPAEDICS LIMITED (04542363)

FINSBURY ORTHOPAEDICS LIMITED (04542363) is an active UK company. incorporated on 23 September 2002. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FINSBURY ORTHOPAEDICS LIMITED has been registered for 23 years. Current directors include SCHOLES, Alistair John.

Company Number
04542363
Status
active
Type
ltd
Incorporated
23 September 2002
Age
23 years
Address
Depuy St Anthonys Road, Leeds, LS11 8DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SCHOLES, Alistair John
SIC Codes
74990

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Introduction
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FINSBURY ORTHOPAEDICS LIMITED

FINSBURY ORTHOPAEDICS LIMITED is an active company incorporated on 23 September 2002 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FINSBURY ORTHOPAEDICS LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04542363

LTD Company

Age

23 Years

Incorporated 23 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

Depuy St Anthonys Road Beeston Leeds, LS11 8DT,

Previous Addresses

13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
From: 23 September 2002To: 2 August 2011
Timeline

17 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Mar 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Mar 15
Director Left
Sept 18
Director Joined
Sept 18
Loan Cleared
Jul 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

1 Active
12 Resigned

SCHOLES, Alistair John

Active
St Anthonys Road, LeedsLS11 8DT
Born May 1965
Director
Appointed 31 Aug 2018

SIMMONS, Roger Brian

Resigned
Clifford House 66 New Road, High WycombeHP10 8DL
Secretary
Appointed 23 Sept 2002
Resigned 11 Dec 2009

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Sept 2002
Resigned 23 Sept 2002

ARMSTRONG, Bruce Graham

Resigned
St Anthonys Road, LeedsLS11 8DT
Born May 1971
Director
Appointed 28 Sept 2011
Resigned 31 Aug 2018

CROSSLEY, Andrew Graham

Resigned
Millshaw Park, LeedsLS11 0BG
Born September 1968
Director
Appointed 11 Dec 2009
Resigned 29 Sept 2011

FABER, Abraham Andries

Resigned
St Anthonys Road, LeedsLS11 8DT
Born October 1956
Director
Appointed 28 Sept 2011
Resigned 23 Mar 2015

PANDISCIO, Paul Michael

Resigned
St Anthonys Road, LeedsLS11 8DT
Born September 1966
Director
Appointed 15 Feb 2011
Resigned 12 Aug 2011

SIMMONS, Roger Brian

Resigned
Clifford House 66 New Road, High WycombeHP10 8DL
Born December 1947
Director
Appointed 23 Sept 2002
Resigned 11 Dec 2009

SMITH, Colin David

Resigned
71 Portsmouth Road, HorndeanPO8 9LH
Born February 1971
Director
Appointed 16 Apr 2007
Resigned 11 Dec 2009

TUKE, Michael Antony

Resigned
Langton, GuildfordGU1 3TF
Born December 1947
Director
Appointed 23 Sept 2002
Resigned 11 Dec 2009

VANGERVEN, Luc Fernand

Resigned
Millshaw Park, LeedsLS11 0BG
Born October 1958
Director
Appointed 11 Dec 2009
Resigned 15 Feb 2011

WRIGHT, Eric James

Resigned
Tanglewood Forest Drive, TadworthKT20 6LQ
Born November 1928
Director
Appointed 23 Sept 2002
Resigned 31 Mar 2009

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Sept 2002
Resigned 23 Sept 2002

Persons with significant control

1

Depuy Ireland

Active
Ringaskiddy, Loughbeg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 July 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Made Up Date
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Made Up Date
17 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Change Person Director Company With Change Date
9 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Accounts With Accounts Type Group
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Miscellaneous
23 February 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Account Reference Date Company Current Extended
9 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 April 2010
AAAnnual Accounts
Termination Secretary Company With Name
24 December 2009
TM02Termination of Secretary
Termination Director Company With Name
24 December 2009
TM01Termination of Director
Termination Director Company With Name
24 December 2009
TM01Termination of Director
Termination Director Company With Name
24 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Resolution
31 October 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
29 October 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Accounts With Accounts Type Group
1 August 2009
AAAnnual Accounts
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Group
1 July 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2007
AAAnnual Accounts
Legacy
31 May 2007
288aAppointment of Director or Secretary
Resolution
30 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 November 2006
AAAnnual Accounts
Legacy
12 October 2006
363sAnnual Return (shuttle)
Legacy
3 August 2006
244244
Accounts With Accounts Type Group
15 December 2005
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
22 July 2005
244244
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 July 2004
AAAnnual Accounts
Legacy
2 March 2004
395Particulars of Mortgage or Charge
Legacy
18 October 2003
363sAnnual Return (shuttle)
Statement Of Affairs
27 March 2003
SASA
Legacy
27 March 2003
88(2)R88(2)R
Legacy
11 November 2002
88(2)R88(2)R
Legacy
2 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Incorporation Company
23 September 2002
NEWINCIncorporation