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Finsbury Orthopaedics International Limited

05231482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
Incorporated 15/09/2004

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alistair John Scholes

director · Since 31/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Alistair John Scholes

director · Since 31/08/2018

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 15/09/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/2004

Eric James Wright

director · Resigned 31/03/2009

Roger Brian Simmons

secretary · Resigned 11/12/2009

Roger Brian Simmons

director · Resigned 11/12/2009

Michael Antony Tuke

director · Resigned 11/12/2009

Derek Redvers Cooper

director · Resigned 11/12/2009

Andrew John Foley

director · Resigned 11/12/2009

Colin David Smith

director · Resigned 11/12/2009

Peter Valvekens

director · Resigned 11/12/2009

Luc Fernand Vangerven

director · Resigned 15/02/2011

Paul Michael Pandiscio

director · Resigned 12/08/2011

Andrew Graham Crossley

director · Resigned 29/09/2011

Abraham Andries Faber

director · Resigned 23/03/2015

Bruce Graham Armstrong

director · Resigned 31/08/2018

Persons with Significant Control

Depuy Ireland

Significant control

Depuy Ireland, Ringaskiddy, Ringaskiddy

Reg: 263572 · Ireland · Limited

Notified 06/04/2016

Finsbury Orthopaedics Limited

75–100% shares

Depuy International Ltd, St. Anthonys Road, Leeds, LS11 8DT

Reg: 04542363 · Uk Register Of Companies · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2007Registered 24/03/2007Satisfied 16/07/2024

Change History

officer appointedSCHOLES, Alistair John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Depuy St. Anthonys Road
2026-08-25

DEPUY ST. ANTHONYS ROAD

post townLeeds
2026-08-25

LEEDS

Filing History82 filings

Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
MR04

mortgage satisfy charge full

16/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/202213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/201914 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

04/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/201715 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201516 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20143 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20133 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201222 pages · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
Director resigned

termination director company with name

30/11/20111 page · PDF
Director resigned

termination director company with name

30/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201121 pages · PDF
Director details changed

change person director company with change date

08/08/20112 pages · PDF
Address changed

change registered office address company with date old address

02/08/20111 page · PDF
Director resigned

termination director company with name

02/08/20111 page · PDF
Director appointed

appoint person director company with name

30/03/20112 pages · PDF
MISC

miscellaneous

23/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/201014 pages · PDF
Accounts date changed

change account reference date company current extended

22/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201018 pages · PDF
Director appointed

appoint person director company with name

05/01/20103 pages · PDF
TM02

termination secretary company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director appointed

appoint person director company with name

24/12/20093 pages · PDF
RESOLUTIONS

resolution

31/10/20091 page · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20095 pages · PDF
Accounts filed

accounts with accounts type medium

01/08/200916 pages · PDF
288b

legacy

06/04/20091 page · PDF
363a

legacy

07/10/20085 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20087 pages · PDF
363s

legacy

16/10/20079 pages · PDF
288a

legacy

22/08/20072 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20077 pages · PDF
288a

legacy

31/05/20072 pages · PDF
288a

legacy

25/05/20072 pages · PDF
395

legacy

24/03/20079 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20067 pages · PDF
363s

legacy

04/10/20068 pages · PDF
363s

legacy

13/10/20058 pages · PDF
288a

legacy

25/10/20042 pages · PDF
88(2)R

legacy

28/09/20042 pages · PDF
RESOLUTIONS

resolution

28/09/2004PDF
RESOLUTIONS

resolution

28/09/2004PDF
RESOLUTIONS

resolution

28/09/20041 page · PDF
288a

legacy

22/09/20043 pages · PDF
288a

legacy

22/09/20043 pages · PDF
288a

legacy

22/09/20043 pages · PDF
288b

legacy

16/09/20041 page · PDF
288b

legacy

16/09/20041 page · PDF
Incorporated

incorporation company

15/09/200417 pages · PDF