ORTHOPAEDIC RESEARCH UK
WEST BYFLEET THE FURLONG RESEARCH CHARITABLE FOUNDATION

Hellopages » Surrey » Woking » KT14 6SD
Company number 05585452
Status Active
Incorporation Date 6 October 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FIRST FLOOR 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Dr Kathryn Louise Allen as a director on 22 February 2016. The most likely internet sites of ORTHOPAEDIC RESEARCH UK are www.orthopaedicresearch.co.uk, and www.orthopaedic-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthopaedic Research Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05585452. Orthopaedic Research Uk has been working since 06 October 2005. The present status of the company is Active. The registered address of Orthopaedic Research Uk is First Floor 5 Park Court Pyrford Road West Byfleet Surrey United Kingdom Kt14 6sd. . BWB SECRETARIES LIMITED is a Secretary of the company. ALLEN, Kathryn Louise, Dr is a Director of the company. EDGE, Anthony John is a Director of the company. LATHAM, Patrick is a Director of the company. MARTIN, David Simeon is a Director of the company. VALLINGS, Robert Ross is a Director of the company. Secretary COAKLEY, Ciaran Francis has been resigned. Secretary HEWITT, Gibson has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANDREWS, Anthony Brian has been resigned. Director GREY, Beryl has been resigned. Director HOUBEN, Henry Emile, Dr has been resigned. Director JONES, Brian Philip has been resigned. Director TURNER, Michael has been resigned. Director VAN HOUCHE, Carla Marcelle Marguerite Antoinette Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BWB SECRETARIES LIMITED
Appointed Date: 02 December 2015
Director
ALLEN, Kathryn Louise, Dr
Appointed Date: 22 February 2016
64 years old
Director
EDGE, Anthony John
Appointed Date: 11 May 2010
81 years old
Director
LATHAM, Patrick
Appointed Date: 05 August 2010
80 years old
Director
MARTIN, David Simeon
Appointed Date: 21 October 2005
76 years old
Director
VALLINGS, Robert Ross
Appointed Date: 06 October 2005
82 years old

Resigned Directors

Secretary
COAKLEY, Ciaran Francis
Resigned: 21 April 2006
Appointed Date: 06 October 2005
Secretary
HEWITT, Gibson
Resigned: 02 December 2015
Appointed Date: 02 December 2015
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 December 2015
Appointed Date: 21 April 2006
Director
ANDREWS, Anthony Brian
Resigned: 23 June 2015
Appointed Date: 21 October 2005
95 years old
Director
GREY, Beryl
Resigned: 11 August 2009
Appointed Date: 21 October 2005
98 years old
Director
HOUBEN, Henry Emile, Dr
Resigned: 03 November 2009
Appointed Date: 06 October 2005
86 years old
Director
JONES, Brian Philip
Resigned: 17 December 2015
Appointed Date: 06 October 2005
74 years old
Director
TURNER, Michael
Resigned: 19 January 2007
Appointed Date: 21 October 2005
78 years old
Director
VAN HOUCHE, Carla Marcelle Marguerite Antoinette Marie
Resigned: 03 November 2009
Appointed Date: 06 October 2005
83 years old

Persons With Significant Control

Mr Anthony John Edge
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Dr Kathryn Louise Allen
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr David Simeon Martin
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Patrick Latham
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Robert Ross Vallings
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

ORTHOPAEDIC RESEARCH UK Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Mar 2016
Appointment of Dr Kathryn Louise Allen as a director on 22 February 2016
05 Jan 2016
Termination of appointment of Brian Philip Jones as a director on 17 December 2015
05 Jan 2016
Appointment of Bwb Secretaries Limited as a secretary on 2 December 2015
...
... and 50 more events
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
06 Oct 2005
Incorporation

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