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CORACOID ORTHOPAEDICS LIMITED (05123347)

CORACOID ORTHOPAEDICS LIMITED (05123347) is an active UK company. incorporated on 10 May 2004. with registered office in Dorking. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. CORACOID ORTHOPAEDICS LIMITED has been registered for 21 years. Current directors include TENNENT, Lisa Wendy Jane, Dr, TENNENT, Thomas Duncan.

Company Number
05123347
Status
active
Type
ltd
Incorporated
10 May 2004
Age
21 years
Address
Monks Tower, Honeywood Lane, Dorking, RH5 5PZ
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
TENNENT, Lisa Wendy Jane, Dr, TENNENT, Thomas Duncan
SIC Codes
86210

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CORACOID ORTHOPAEDICS LIMITED

CORACOID ORTHOPAEDICS LIMITED is an active company incorporated on 10 May 2004 with the registered office located in Dorking. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. CORACOID ORTHOPAEDICS LIMITED was registered 21 years ago.(SIC: 86210)

Status

active

Active since 21 years ago

Company No

05123347

LTD Company

Age

21 Years

Incorporated 10 May 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

Monks Tower, Honeywood Lane Okewood Hill Dorking, RH5 5PZ,

Timeline

3 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Director Joined
Aug 13
New Owner
Apr 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

TENNENT, Lisa Wendy Jane

Active
Monks Tower, Honeywood Lane, DorkingRH5 5PZ
Secretary
Appointed 10 May 2004

TENNENT, Lisa Wendy Jane, Dr

Active
Monks Tower, Honeywood Lane, DorkingRH5 5PZ
Born March 1971
Director
Appointed 24 Jul 2013

TENNENT, Thomas Duncan

Active
Monks Tower, Honeywood Lane, DorkingRH5 5PZ
Born November 1965
Director
Appointed 10 May 2004

PULLAR, Simon Denis Hedley

Resigned
Monks Tower, DorkingRH5 5PZ
Secretary
Appointed 10 May 2004
Resigned 10 May 2004

PULLAR, Fiona Jane

Resigned
Monks Tower, DorkingRH5 5PZ
Born June 1957
Director
Appointed 10 May 2004
Resigned 10 May 2004

Persons with significant control

2

Dr Lisa Wendy Jane Tennent

Active
Monks Tower, Honeywood Lane, DorkingRH5 5PZ
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Nov 2024

Mr Thomas Duncan Tennent

Active
Monks Tower, Honeywood Lane, DorkingRH5 5PZ
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 April 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Change Person Director Company With Change Date
12 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 October 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 February 2009
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 March 2008
AAAnnual Accounts
Legacy
11 May 2007
363aAnnual Return
Legacy
11 May 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Legacy
11 May 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 February 2007
AAAnnual Accounts
Legacy
11 May 2006
363aAnnual Return
Legacy
11 May 2006
287Change of Registered Office
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
13 December 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
1 June 2004
88(2)R88(2)R
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Incorporation Company
10 May 2004
NEWINCIncorporation