Promedics Orthopaedics Limited
06455477
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 19/05/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 67
Also on 3 other boards
director · Since 03/11/2022
CHIEF ADMINISTRATIVE OFFICER
AMERICAN · UNITED STATES · Age 73
Also on 3 other boards
corporate secretary · Since 20/04/2023
Reg: 11594637
Also on 237 other boards
Former
corporate secretary · Resigned 12/03/2008
corporate director · Resigned 12/03/2008
director · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 24/10/2008
director · Resigned 16/12/2009
director · Resigned 02/12/2010
secretary · Resigned 05/03/2020
director · Resigned 05/03/2020
director · Resigned 05/03/2020
director · Resigned 05/03/2020
director · Resigned 28/04/2021
director · Resigned 03/11/2022
director · Resigned 03/11/2022
corporate secretary · Resigned 20/04/2023
director · Resigned 26/01/2024
Persons with Significant Control
Yorkmarsh Limited
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Reg: 06450241 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON