PROMEDICS ORTHOPAEDICS LIMITED

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PROMEDICS ORTHOPAEDICS LIMITED

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Key Data

Status

Active

Company No.

06455477

Incorporation date

17/12/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 08/11/2022)
dot icon01/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon01/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
dot icon01/04/2026
Audit exemption subsidiary accounts made up to 2025-12-31
dot icon05/01/2026
Confirmation statement made on 2025-12-17 with no updates
dot icon17/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/04/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon10/07/2024
Director's details changed for Ms Kathryn Gray on 2024-07-09
dot icon24/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/04/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/03/2024
Termination of appointment of Aaron Heisler as a director on 2024-01-26
dot icon15/02/2024
Director's details changed for Mr Aaron Heisler on 2023-02-01
dot icon25/01/2024
Confirmation statement made on 2023-12-17 with no updates
dot icon12/10/2023
Director's details changed for Mr Aaron Heisler on 2022-11-03
dot icon21/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon21/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/05/2023
Change of details for Yorkmarsh Limited as a person with significant control on 2023-04-20
dot icon12/05/2023
Termination of appointment of London Registrars Ltd as a secretary on 2023-04-20
dot icon12/05/2023
Appointment of Msp Corporate Services Limited as a secretary on 2023-04-20
dot icon12/05/2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-05-12
dot icon28/12/2022
Termination of appointment of Jeffrey Shannon as a director on 2022-11-03
dot icon28/12/2022
Termination of appointment of Robert Whipple as a director on 2022-11-03
dot icon28/12/2022
Appointment of Ms Kathryn Gray as a director on 2022-11-03
dot icon28/12/2022
Appointment of Mr Aaron Heisler as a director on 2022-11-03
dot icon19/12/2022
Director's details changed for Mr James Cloar on 2022-12-01
dot icon19/12/2022
Director's details changed for Jeffrey Shannon on 2022-12-01
dot icon19/12/2022
Director's details changed for Robert Whipple on 2022-12-01
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with updates
dot icon08/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon08/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon08/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon08/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROMEDICS ORTHOPAEDICS LIMITED

PROMEDICS ORTHOPAEDICS LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 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 PROMEDICS ORTHOPAEDICS LIMITED?

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PROMEDICS ORTHOPAEDICS LIMITED is currently Active. It was registered on 17/12/2007 .

Where is PROMEDICS ORTHOPAEDICS LIMITED located?

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PROMEDICS ORTHOPAEDICS LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does PROMEDICS ORTHOPAEDICS LIMITED do?

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

What is the latest filing for PROMEDICS ORTHOPAEDICS LIMITED?

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The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.