PLUS ORTHOPEDICS (UK) LIMITED
LONDON ENDO.PLUS (U.K.) LIMITED

Hellopages » Greater London » Westminster » WC2N 6LA

Company number 02872605
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Timothy John Allison as a director on 3 October 2016; Termination of appointment of Elaine Richardson as a director on 3 October 2016. The most likely internet sites of PLUS ORTHOPEDICS (UK) LIMITED are www.plusorthopedicsuk.co.uk, and www.plus-orthopedics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus Orthopedics Uk Limited is a Private Limited Company. The company registration number is 02872605. Plus Orthopedics Uk Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Plus Orthopedics Uk Limited is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary BARKER, Michael has been resigned. Secretary LEE, John has been resigned. Secretary LEWIS, Andrew has been resigned. Secretary SHRUBB, Christopher Leslie has been resigned. Secretary WATTERSON has been resigned. Director BARKER, Michael has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director DAVIES, Phil has been resigned. Director GERBER, Thomas has been resigned. Director LEE, John David has been resigned. Director LEWIS, Andrew has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Nominee Director RICKERBYS SERVICES LIMITED has been resigned. Director RIEDWEG, Robert, Doctor has been resigned. Director SCHNEIDER, Beat Richard has been resigned. Director SCHWEIZER, Wolfgang has been resigned. Director SHRUBB, Christopher Leslie has been resigned. Director VOLLENWEIDER, Stephan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 03 October 2016
55 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
BARKER, Michael
Resigned: 11 August 1995
Appointed Date: 01 December 1993
Secretary
LEE, John
Resigned: 13 March 2001
Appointed Date: 06 June 2000
Secretary
LEWIS, Andrew
Resigned: 04 May 1999
Appointed Date: 27 September 1995
Secretary
SHRUBB, Christopher Leslie
Resigned: 31 March 2008
Appointed Date: 13 March 2001
Secretary
WATTERSON
Resigned: 01 December 1993
Appointed Date: 17 November 1993
Director
BARKER, Michael
Resigned: 11 August 1995
Appointed Date: 01 December 1993
69 years old
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 26 March 2008
80 years old
Director
DAVIES, Phil
Resigned: 29 February 2008
Appointed Date: 06 June 2000
66 years old
Director
GERBER, Thomas
Resigned: 08 August 2001
Appointed Date: 06 June 2000
61 years old
Director
LEE, John David
Resigned: 31 July 2007
Appointed Date: 13 March 2001
63 years old
Director
LEWIS, Andrew
Resigned: 04 May 1999
Appointed Date: 21 December 1998
60 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 26 March 2008
52 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 03 October 2016
Appointed Date: 01 May 2016
63 years old
Nominee Director
RICKERBYS SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 17 November 1993
Director
RIEDWEG, Robert, Doctor
Resigned: 31 December 2007
Appointed Date: 06 June 2000
79 years old
Director
SCHNEIDER, Beat Richard
Resigned: 06 January 1999
Appointed Date: 01 December 1993
75 years old
Director
SCHWEIZER, Wolfgang
Resigned: 31 May 2007
Appointed Date: 01 May 1995
82 years old
Director
SHRUBB, Christopher Leslie
Resigned: 31 March 2008
Appointed Date: 13 March 2001
62 years old
Director
VOLLENWEIDER, Stephan
Resigned: 29 February 2008
Appointed Date: 08 August 2001
60 years old

Persons With Significant Control

Smith & Nephew Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUS ORTHOPEDICS (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2016
Appointment of Mr Timothy John Allison as a director on 3 October 2016
28 Nov 2016
Termination of appointment of Elaine Richardson as a director on 3 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Appointment of Ms Elaine Richardson as a director on 1 May 2016
...
... and 114 more events
11 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1994
Director resigned;new director appointed
12 Dec 1993
Registered office changed on 12/12/93 from: ellenborough house wellington street cheltenham,glos. GL50 1YD.
09 Dec 1993
Company name changed ellenborough 120 LIMITED\certificate issued on 10/12/93
17 Nov 1993
Incorporation

PLUS ORTHOPEDICS (UK) LIMITED Charges

28 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1997
Debenture
Delivered: 29 October 1997
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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