Introduction
Watch Company
O
OSTEOSCAN UK LTD
OSTEOSCAN UK LTD is an active company incorporated on 16 July 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. OSTEOSCAN UK LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11466222
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 19 December 2018To: 18 November 2025
Honey Hill Cottage Honey Hill Cottage Elkington Northampton NN6 6NL United Kingdom
From: 16 July 2018To: 19 December 2018
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIRCH, Nicholas Charles, Dr
Active167-169 Great Portland Street, LondonW1W 5PF
Born October 1959
Director
Appointed 16 Jul 2018
BIRCH, Nicholas Charles, Dr
167-169 Great Portland Street, LondonW1W 5PF
Born October 1959
Director
16 Jul 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Karen Yvonne Grinter
CeasedHealthaid House, HarrowHA1 1UD
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2018
Ceased 05 Mar 2019
Ms Karen Yvonne Grinter
Healthaid House, HarrowHA1 1UD
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2018
Ceased 05 Mar 2019
Ceased
Dr Nicholas Charles Birch
Active167-169 Great Portland Street, LondonW1W 5PF
Born October 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Dr Nicholas Charles Birch
167-169 Great Portland Street, LondonW1W 5PF
Born October 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jul 2018
Active
Mrs Pamela Lucy Birch
Active167-169 Great Portland Street, LondonW1W 5PF
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2018
Mrs Pamela Lucy Birch
167-169 Great Portland Street, LondonW1W 5PF
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2021
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018