ADVITA ORTHO UK LIMITED

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ADVITA ORTHO UK LIMITED

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Key Data

Status

Active

Company No.

05316864

Incorporation date

20/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect House, Fishing Line Road, Redditch, Worcestershire B97 6EWCopy
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Latest events (Record since 20/12/2004)
dot icon18/02/2026
Appointment of Mr. Eric Noel Roger Astoin as a director on 2026-02-05
dot icon18/02/2026
Certificate of change of name
dot icon17/02/2026
Appointment of Mr. Nathan John Beckley as a director on 2026-02-05
dot icon17/02/2026
Appointment of Mr. Andrew Peter O'hare as a director on 2026-02-05
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/12/2025
Cessation of Osteon Holdings Inc. as a person with significant control on 2025-10-31
dot icon11/12/2025
Notification of a person with significant control statement
dot icon11/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon29/10/2025
Satisfaction of charge 1 in full
dot icon23/10/2025
Termination of appointment of Darin Bruce Johnson as a director on 2025-10-21
dot icon02/05/2025
Accounts for a small company made up to 2023-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon09/05/2024
Appointment of Mr Nicolas Sylvain Hohl as a director on 2024-04-01
dot icon09/05/2024
Appointment of Mr Richard Edmund Andrews Jr. as a director on 2024-04-01
dot icon14/03/2024
Accounts for a small company made up to 2022-12-31
dot icon25/01/2024
Termination of appointment of Bruce Edward Thompson as a director on 2023-03-31
dot icon25/01/2024
Appointment of Mr Darin Bruce Johnson as a director on 2023-03-31
dot icon11/01/2024
Termination of appointment of Darin Bruce Johnson as a director on 2023-03-31
dot icon11/01/2024
Termination of appointment of Elliot Ness Cintron as a director on 2023-04-30
dot icon11/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon22/12/2022
Accounts for a small company made up to 2021-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon26/04/2022
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon05/07/2021
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 2021-07-05
dot icon26/02/2021
Accounts for a small company made up to 2019-12-31
dot icon29/01/2021
Confirmation statement made on 2020-12-20 with updates
dot icon18/01/2021
Termination of appointment of Joel Phillips as a director on 2020-02-01
dot icon18/01/2021
Termination of appointment of David Petty as a director on 2020-02-01
dot icon07/07/2020
Termination of appointment of Tina Yvette O'brien as a secretary on 2020-03-31
dot icon07/07/2020
Termination of appointment of Tina Yvette O'brien as a director on 2020-03-31
dot icon07/07/2020
Appointment of Mr Elliot Ness Cintron as a director on 2020-02-01
dot icon07/07/2020
Appointment of Mr Bruce Edward Thompson as a director on 2020-02-01
dot icon07/07/2020
Appointment of Mr Darin Bruce Johnson as a director on 2020-02-01
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with updates
dot icon30/10/2019
Accounts for a small company made up to 2018-12-31
dot icon24/12/2018
Change of details for Osteon Holdings Inc. as a person with significant control on 2018-12-21
dot icon24/12/2018
Change of details for Osteon Holdings Inc. as a person with significant control on 2018-12-21
dot icon21/12/2018
Cessation of Osteon Holdings Inc. as a person with significant control on 2018-12-21
dot icon21/12/2018
Cessation of Exactech Inc. as a person with significant control on 2018-12-21
dot icon21/12/2018
Notification of Osteon Holdings Inc. as a person with significant control on 2018-12-21
dot icon21/12/2018
Notification of Osteon Holdings Inc. as a person with significant control on 2018-12-21
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with updates
dot icon08/10/2018
Accounts for a small company made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2017-12-20 with updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon14/11/2016
Register(s) moved to registered inspection location Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
dot icon09/11/2016
Register inspection address has been changed to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
dot icon08/11/2016
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 2016-11-08
dot icon14/10/2016
Auditor's resignation
dot icon28/07/2016
Accounts for a small company made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon20/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon23/01/2009
Return made up to 20/12/08; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Director appointed tina o'brien
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon23/01/2008
Return made up to 20/12/07; full list of members
dot icon14/04/2007
Full accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 20/12/06; full list of members
dot icon26/06/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Registered office changed on 17/05/06 from: 24 church street rickmansworth herts WD3 1DD
dot icon01/02/2006
Return made up to 20/12/05; full list of members
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New secretary appointed
dot icon22/07/2005
Director resigned
dot icon22/07/2005
Secretary resigned
dot icon20/12/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£392,818.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
524.92K
-
0.00
392.82K
-
2021
21
524.92K
-
0.00
392.82K
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

524.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Tina Yvette
Director
20/12/2004 - 01/07/2005
6
O'brien, Tina Yvette
Director
02/01/2008 - 31/03/2020
6
Johnson, Darin Bruce
Director
01/02/2020 - 31/03/2023
1
Johnson, Darin Bruce
Director
31/03/2023 - 21/10/2025
1
Cintron, Elliot Ness
Director
01/02/2020 - 30/04/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVITA ORTHO UK LIMITED

ADVITA ORTHO UK LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at Prospect House, Fishing Line Road, Redditch, Worcestershire B97 6EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVITA ORTHO UK LIMITED?

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ADVITA ORTHO UK LIMITED is currently Active. It was registered on 20/12/2004 .

Where is ADVITA ORTHO UK LIMITED located?

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ADVITA ORTHO UK LIMITED is registered at Prospect House, Fishing Line Road, Redditch, Worcestershire B97 6EW.

What does ADVITA ORTHO UK LIMITED do?

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ADVITA ORTHO UK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does ADVITA ORTHO UK LIMITED have?

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ADVITA ORTHO UK LIMITED had 21 employees in 2021.

What is the latest filing for ADVITA ORTHO UK LIMITED?

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The latest filing was on 18/02/2026: Appointment of Mr. Eric Noel Roger Astoin as a director on 2026-02-05.