EMBODY ORTHOPAEDIC LIMITED

Key Data

Status

Active

Company No.

08139224

Incorporation date

11/07/2012

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

16/04/2026

Total exemption full accounts made up to 2025-07-30

View PDF (10 pages)

26/11/2025

Termination of appointment of Mario Alberto Accardi as a director on 2025-11-17

View PDF (1 pages)

28/10/2025

Registered office address changed from Sir Michael Uren Hub 86 Wood Lane London W12 0BZ England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2025-10-28

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-30

View PDF (11 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-30

View PDF (12 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

07/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (7 pages)

25/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (7 pages)

05/07/2023

Total exemption full accounts made up to 2022-07-30

View PDF (11 pages)

23/05/2023

Resolutions

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-30

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (7 pages)

30/07/2021

Total exemption full accounts made up to 2020-07-30

View PDF (13 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (6 pages)

13/05/2020

Total exemption full accounts made up to 2019-07-30

View PDF (12 pages)

23/01/2020

Registered office address changed from Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG England to Sir Michael Uren Hub 86 Wood Lane London W12 0BZ on 2020-01-23

View PDF (1 pages)

06/01/2020

Change of details for Professor Justin Peter Cobb as a person with significant control on 2019-12-19

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

30/10/2019

Change of details for Professor Justin Peter Cobb as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (4 pages)

25/09/2019

Sub-division of shares on 2019-09-12

View PDF (4 pages)

25/09/2019

Memorandum and Articles of Association

View PDF (41 pages)

25/09/2019

Resolutions

View PDF (3 pages)

17/09/2019

Director's details changed for Dr Mario Alberto Accardi on 2019-09-17

View PDF (2 pages)

31/07/2019

Director's details changed for Mr Mario Alberto Accardi on 2019-07-31

View PDF (2 pages)

23/07/2019

Appointment of Mr Mario Alberto Accardi as a director on 2019-07-23

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

30/05/2019

Resolutions

View PDF (42 pages)

14/05/2019

Change of details for Dr Susannah Germaine Clarke as a person with significant control on 2019-05-10

View PDF (2 pages)

14/05/2019

Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2019-05-10

View PDF (2 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2018-07-30

View PDF (11 pages)

29/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

04/10/2018

Appointment of Miss Camilla Louise Halewood as a director on 2018-09-16

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

23/10/2017

Registered office address changed from 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG England to Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from 59B Thornhill Road London N1 1JT to 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG on 2017-10-23

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

17/07/2017

Change of details for Imperial Innovations Limited as a person with significant control on 2017-01-04

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

30/09/2016

Memorandum and Articles of Association

View PDF (43 pages)

30/09/2016

Resolutions

View PDF (2 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

20/09/2016

Appointment of Robert Wozencroft as a director on 2016-08-09

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (7 pages)

06/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

24/08/2015

Registered office address changed from 1 Hamilton Mews 310 Merton Road London SW18 5AY to 59B Thornhill Road London N1 1JT on 2015-08-24

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

16/08/2013

Resolutions

View PDF (43 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

11/07/2013

Register inspection address has been changed

View PDF (1 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (3 pages)

03/12/2012

Appointment of Professor Justin Peter Cobb as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Justin Cobb as a director

View PDF (2 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (4 pages)

06/08/2012

Appointment of Professor Justin Peter Cobb as a director

View PDF (3 pages)

06/08/2012

Appointment of Dr Susannah Germaine Clarke as a director

View PDF (3 pages)

16/07/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

11/07/2012

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2024

Next confirmation date

11/07/2026

Last change occurred

30/07/2024

Accounts

Total Exemption Full

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.28M
-
0.00
839.63K
-

2022
5
1.16M
-
0.00
314.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Accardi, Mario Alberto	Director	23/07/2019 - 17/11/2025	14
Halewood, Camilla Louise	Director	16/09/2018 - Present	1
Cobb, Justin Peter, Professor	Director	20/11/2012 - Present	3
Clarke, Susannah Germaine, Dr	Director	11/07/2012 - Present	-
Wozencroft, Robert	Director	09/08/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EMBODY ORTHOPAEDIC LIMITED

EMBODY ORTHOPAEDIC LIMITED is an(a) Active company incorporated on 11/07/2012 with the registered office located at Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBODY ORTHOPAEDIC LIMITED?

EMBODY ORTHOPAEDIC LIMITED is currently Active. It was registered on 11/07/2012 .

Where is EMBODY ORTHOPAEDIC LIMITED located?

EMBODY ORTHOPAEDIC LIMITED is registered at Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT.

What does EMBODY ORTHOPAEDIC LIMITED do?

EMBODY ORTHOPAEDIC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for EMBODY ORTHOPAEDIC LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-07-30.