Ossur UK Limited

Company Name	Ossur UK Limited
Directors	Sveinn Logi Solvason and Tomas Eiriksson
Company Status	Active
Company Number	02559193
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Previous Name	Medistox Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Sveinn Logi Solvason
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Icelandic
Status	Current
Appointed	06 October 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Unit 1 S:Park Hamilton Way Stockport Manchester SK1 2AE

Director Name	Mr Tomas Eiriksson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Icelandic
Status	Current
Appointed	06 October 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Unit 1 S:Park Hamilton Way Stockport Manchester SK1 2AE

Director Name	Mr Colin Burton Leach
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Orthopaedics Supplier
Correspondence Address	1 Clarence Park Blackburn Lancashire BB2 7FA

Director Name	Vivienne Elsie Leach
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Orthopaedics Supplier
Correspondence Address	1 Clarence Park Blackburn Lancashire BB2 7FA

Secretary Name	Vivienne Elsie Leach
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	1 Clarence Park Blackburn Lancashire BB2 7FA

Director Name	Mr Richard Haydn Leach
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Sales/Marketing Director
Correspondence Address	433 Revidge Road Blackburn Lancashire BB1 8DH

Director Name	Richard Haydn Leach
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Marketing Director
Correspondence Address	2 High Bank Heapey Chorley Lancashire PR6 9AY

Director Name	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	Mr John Meadows
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Greenacres Drive Otterbourne Winchester Hampshire SO21 2HE

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2005(15 years after company formation)
Appointment Duration	16 years, 10 months (resigned 06 October 2022)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren Netherlands

Director Name	Mr Olafur . Gylfason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Icelander
Status	Resigned
Appointed	01 December 2005(15 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	19 Fagrihjalli 200 Kopavogur Iceland

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Ian Griffiths
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Ian Griffiths
Status	Resigned
Appointed	03 January 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Mr Emlyn Huw Elystan Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(22 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 S-Park Hamilton Way Stockport Unit 1, S-Park Hamilton Way Stockport Manchester SK1 2AE

Secretary Name	Mr Emlyn Lewis
Status	Resigned
Appointed	07 May 2013(22 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Unit 1 S:Park Hamilton Way Stockport Manchester SK1 2AE

Director Name	Lambertus Kruijsen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2014(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 1 S:Park Hamilton Way Stockport Manchester SK1 2AE

Contact

Website	www.ossur.co.uk

Location

Registered Address	Unit 1 S:Park Hamilton Way Stockport Manchester SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Financials

Year	2012
Turnover	£12,757,751
Gross Profit	£4,087,146
Net Worth	£3,791,183
Cash	£561,941
Current Liabilities	£3,837,608

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

23 July 2007	Delivered on: 31 July 2007 Persons entitled: Bizspace Limited Classification: Rent deposit deed Secured details: Â£7,345 due or to become due from the company to. Particulars: The rent deposit including interest. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 April 2000	Delivered on: 27 April 2000 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 1994	Delivered on: 30 July 1994 Satisfied on: 16 May 2002 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed chared Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein). Particulars: First fixed charge on all book and other debts under the terms of the agreement dated 25TH july 1994. see the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
7 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
3 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
7 January 2019	Notification of Ossur Uk Holding Limited as a person with significant control on 19 December 2018 (4 pages)
7 January 2019	Cessation of Innovative Medical Products Holdings Ltd as a person with significant control on 19 December 2018 (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
22 January 2018	Termination of appointment of Lambertus Kruijsen as a director on 22 January 2018 (1 page)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
15 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
15 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
2 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
2 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
2 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
2 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
2 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
2 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (5 pages)
24 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (5 pages)
2 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
2 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (93 pages)
2 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (93 pages)
2 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (5 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (5 pages)
26 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 November 2014	Accounts made up to 31 December 2013 (13 pages)
26 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (93 pages)
26 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (93 pages)
26 November 2014	Accounts made up to 31 December 2013 (13 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 August 2014	Appointment of Managing Director Lambertus Kruijsen as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Managing Director Lambertus Kruijsen as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Managing Director Lambertus Kruijsen as a director on 1 May 2014 (2 pages)
24 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5 (5 pages)
24 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5 (5 pages)
21 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 October 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
15 July 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
15 July 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 15 July 2013 (1 page)
15 July 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
15 July 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
15 July 2013	Termination of appointment of Ian Griffiths as a director (1 page)
15 July 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 15 July 2013 (1 page)
15 July 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
15 July 2013	Termination of appointment of Ian Griffiths as a director (1 page)
5 January 2013	Full accounts made up to 31 December 2011 (17 pages)
5 January 2013	Full accounts made up to 31 December 2011 (17 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 31 December 2010 (16 pages)
8 November 2011	Full accounts made up to 31 December 2010 (16 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
19 March 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
18 March 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a director (1 page)
18 March 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a director (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
12 January 2010	Full accounts made up to 31 December 2008 (16 pages)
12 January 2010	Full accounts made up to 31 December 2008 (16 pages)
20 March 2009	Return made up to 16/11/08; full list of members (4 pages)
20 March 2009	Return made up to 16/11/08; full list of members (4 pages)
20 March 2009	Director's change of particulars / olafur gylfason / 19/03/2009 (1 page)
20 March 2009	Director's change of particulars / olafur gylfason / 19/03/2009 (1 page)
3 February 2009	Full accounts made up to 31 December 2007 (16 pages)
3 February 2009	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2006 (16 pages)
3 July 2008	Full accounts made up to 31 December 2006 (16 pages)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
19 February 2008	Return made up to 16/11/07; full list of members (2 pages)
19 February 2008	Return made up to 16/11/07; full list of members (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Return made up to 16/11/06; full list of members (7 pages)
16 February 2007	Return made up to 16/11/06; full list of members (7 pages)
13 December 2006	Memorandum and Articles of Association (16 pages)
13 December 2006	Memorandum and Articles of Association (16 pages)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
1 September 2006	Company name changed medistox LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed medistox LIMITED\certificate issued on 01/09/06 (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (2 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Return made up to 16/11/04; full list of members (7 pages)
2 December 2004	Return made up to 16/11/04; full list of members (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 December 2002	Return made up to 16/11/02; full list of members (7 pages)
3 December 2002	Return made up to 16/11/02; full list of members (7 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Return made up to 16/11/01; full list of members (6 pages)
26 November 2001	Return made up to 16/11/01; full list of members (6 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 16/11/00; full list of members (7 pages)
20 December 2000	Return made up to 16/11/00; full list of members (7 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Declaration of assistance for shares acquisition (9 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 May 2000	Registered office changed on 11/05/00 from: unit 4 greenbank business park dyneley road blackburn lancashire BB1 3AB (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: unit 4 greenbank business park dyneley road blackburn lancashire BB1 3AB (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Declaration of assistance for shares acquisition (9 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	Auditor's resignation (1 page)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 16/11/99; full list of members (6 pages)
26 November 1999	Return made up to 16/11/99; full list of members (6 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 16/11/98; full list of members (6 pages)
23 November 1998	Return made up to 16/11/98; full list of members (6 pages)
23 November 1998	Director resigned (1 page)
29 May 1998	Auditor's resignation (1 page)
29 May 1998	Auditor's resignation (1 page)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 December 1997	Return made up to 16/11/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 16/11/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997	Ad 12/02/97--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
21 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Return made up to 16/11/95; full list of members (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Return made up to 16/11/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 November 1990	Incorporation (16 pages)
16 November 1990	Incorporation (16 pages)

Ossur UK Limited

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