Ossur UK Limited

Active02559193 Private limited company
Incorporated
16 November 1990 (35 years)
Previously known as
Medistox Limited (until 1 September 2006)
Industry
Wholesale of other intermediate products (46760)
Directors
Guðný Arna Sveinsdóttir
Accounts type
Full
Region
North West
Address
Unit 1 S:park
Hamilton Way
Stockport
SK1 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sveinsdóttir, Guðný Arna
Director · Appointed 8 April 2025
Icelandic
Born February 1966 (60)
Director · Appointed 6 October 2022
Icelandic
Born May 1978 (48)
Officer history (21 former)
8 April 2025
Resigned Eiriksson, Tomas as Director
8 April 2025
Appointed Sveinsdóttir, Guðný Arna as Director
6 October 2022
Resigned Lewis, Emlyn Huw Elystan as Director
6 October 2022
Appointed Eiriksson, Tomas as Director
6 October 2022
Resigned Lewis, Emlyn as Secretary
6 October 2022
Resigned Van Poorten, Jos as Director
6 October 2022
Appointed Solvason, Sveinn Logi as Director
22 January 2018
Resigned Kruijsen, Lambertus, Managing Director as Director
1 May 2014
Appointed Kruijsen, Lambertus, Managing Director as Director
1 January 2014
Resigned Gylfason, Olafur . as Director
7 May 2013
Appointed Lewis, Emlyn as Secretary
7 May 2013
Appointed Lewis, Emlyn Huw Elystan as Director
7 May 2013
Resigned Griffiths, Ian as Secretary
7 May 2013
Resigned Griffiths, Ian as Director
3 January 2012
Appointed Griffiths, Ian as Secretary
3 January 2012
Appointed Griffiths, Ian as Director
2 January 2012
Resigned Karason, Gudjon Grimur as Secretary
2 January 2012
Resigned Karason, Gudjon Grimur as Director
15 October 2009
Appointed Karason, Gudjon Grimur as Director
15 October 2009
Appointed Karason, Gudjon Grimur as Secretary
15 October 2009
Resigned Hayes, Andrew as Secretary
15 October 2009
Resigned Hayes, Andrew as Director
1 December 2005
Appointed Hayes, Andrew as Director
1 December 2005
Resigned Lloyd, Leonard Thomas as Secretary
1 December 2005
Appointed Van Poorten, Jos as Director
1 December 2005
Appointed Hayes, Andrew as Secretary
1 December 2005
Resigned Lloyd, Leonard Thomas as Director
1 December 2005
Appointed Gylfason, Olafur . as Director
1 December 2005
Resigned Davis, Kenneth Paul as Director
30 April 2005
Resigned Meadows, John as Director
1 August 2003
Appointed Meadows, John as Director
31 October 2000
Resigned Leach, Colin Burton as Director
31 October 2000
Resigned Leach, Vivienne Elsie as Director
20 April 2000
Appointed Davis, Kenneth Paul as Director
20 April 2000
Appointed Lloyd, Leonard Thomas as Secretary
20 April 2000
Appointed Lloyd, Leonard Thomas as Director
20 April 2000
Resigned Leach, Vivienne Elsie as Secretary
30 September 1998
Resigned Leach, Richard Haydn as Director
3 March 1997
Appointed Leach, Richard Haydn as Director
28 April 1995
Resigned Leach, Richard Haydn as Director
9 January 1993
Appointed Leach, Richard Haydn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05638138
Former controllers (1)
19 December 2018
Ceased Innovative Medical Products Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ossur UK Limited This company Owns 75–100% of shares
Touch Bionics Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
25 July 2026Confirmation statement with no updates17 June 2026
9 October 2025Full accounts31 December 2024
29 June 2025Confirmation statement with no updates17 June 2025
10 April 2025Appointment of a director
Show all 186 filings

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