ORTHOGEM LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04059454
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address BERNARD ROGERS & CO, BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ORTHOGEM LIMITED are www.orthogem.co.uk, and www.orthogem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Orthogem Limited is a Private Limited Company. The company registration number is 04059454. Orthogem Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Orthogem Limited is Bernard Rogers Co Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . KENILWORTH TRADING LIMITED is a Secretary of the company. BUCKLAND, Thomas is a Director of the company. LANE, Steven Mark is a Director of the company. TWEMLOW, Clare Gillian is a Director of the company. REDMED CONSULTING LIMITED is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary YEH, Chao-Yu has been resigned. Director BULLOCK, Stephen Digby has been resigned. Director BULLOCK, Timothy Charles has been resigned. Director CUCCHI, John Martin has been resigned. Director FROHN, Matthew Gerard Winston has been resigned. Director KERR, Duncan James Mackay has been resigned. Director LO, Wei Jen has been resigned. Director MARKGRAF, Paul has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director NICHOLL, Albert has been resigned. Director SHOWELL, Anthony Dugard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 16 March 2012
Director
BUCKLAND, Thomas
Appointed Date: 17 December 2015
53 years old
Director
LANE, Steven Mark
Appointed Date: 09 February 2016
50 years old
Director
TWEMLOW, Clare Gillian
Appointed Date: 13 May 2013
47 years old
Director
REDMED CONSULTING LIMITED
Appointed Date: 13 May 2013

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Secretary
YEH, Chao-Yu
Resigned: 16 March 2012
Appointed Date: 24 August 2000
Director
BULLOCK, Stephen Digby
Resigned: 25 May 2011
Appointed Date: 01 June 2003
64 years old
Director
BULLOCK, Timothy Charles
Resigned: 12 December 2011
Appointed Date: 08 April 2011
69 years old
Director
CUCCHI, John Martin
Resigned: 30 June 2008
Appointed Date: 20 March 2008
66 years old
Director
FROHN, Matthew Gerard Winston
Resigned: 25 May 2011
Appointed Date: 01 June 2003
58 years old
Director
KERR, Duncan James Mackay
Resigned: 13 May 2013
Appointed Date: 08 August 2012
57 years old
Director
LO, Wei Jen
Resigned: 19 October 2011
Appointed Date: 24 August 2000
59 years old
Director
MARKGRAF, Paul
Resigned: 14 December 2015
Appointed Date: 23 June 2011
61 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
NICHOLL, Albert
Resigned: 08 August 2012
Appointed Date: 23 December 2011
64 years old
Director
SHOWELL, Anthony Dugard
Resigned: 13 December 2011
Appointed Date: 01 June 2003
79 years old

Persons With Significant Control

New Wave Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORTHOGEM LIMITED Events

09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 May 2016
Register(s) moved to registered inspection location Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
25 Apr 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 1,041.341
...
... and 101 more events
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed
24 Aug 2000
Incorporation

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