Osteotec Limited

Active02809824 Private limited company
Incorporated
16 April 1993 (33 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Owned by
Osteotec Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Building 81
Greenham Business Park
Newbury
RG19 6HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2026
British
Born October 1995 (31)
Director · Appointed 17 July 2019
British
Born May 1980 (46)
Officer history (9 former)
5 April 2026
Resigned Mcclellan, Anthony Robert as Director
5 April 2026
Appointed Silavant, Jade Alicia as Director
20 June 2025
Appointed Mcclellan, Anthony Robert as Director
29 February 2020
Resigned Smith, Leigh Mark as Director
17 July 2019
Resigned O'Neil, Katie as Director
17 July 2019
Appointed Woods, Matthew Steven as Director
17 July 2019
Appointed Smith, Leigh Mark as Director
17 July 2019
Resigned Cheeseman, Ciaran Mary Jayne as Director
13 June 2016
Appointed Cheeseman, Ciaran Mary Jayne as Director
17 December 2015
Resigned Thomas, Mandy Jane as Director
17 December 2015
Resigned Thomas, Gareth as Secretary
17 December 2015
Resigned Thomas, Gareth as Director
17 December 2015
Appointed O'Neil, Katie as Director
6 May 1993
Appointed Thomas, Gareth as Secretary
6 May 1993
Appointed Thomas, Gareth as Director
6 May 1993
Appointed Thomas, Mandy Jane as Director
6 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Osteotec Holdings Limited
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
17 July 2019
Ceased Osteotec Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£761,353
Cash
£472,977
Employees
23

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £963,235 £1,017,542 £1,197,483 £815,160 £761,353
Balance sheet detail
202420232022202120202019
Fixed Assets£40,775£249,801£254,144£247,205£250,543£206,875
Current Assets£2,877,452£2,917,426£1,388,527£1,297,284£738,562
Debtors£1,144,082£1,421,092£479,791£274,510£124,022
Cash£472,977£586,980£775,889£380,303£611,600£67,878
Creditors (< 1 year)£2,208,905£2,293,760£1,945,754£582,223£534,592£654,544
Creditors (> 1 year)£8,334£18,333£28,333£35,967£50,000
Net Current Assets£583,692£971,672£806,304£762,692£84,018
Net Assets£761,353£815,160£1,197,483£1,017,542£963,235
Shareholder Funds£761,353£815,160£1,197,483£1,017,542£963,235£290,893

What Osteotec say about themselves

“Osteotec is a orthopaedic manufacturer and distributor specialising in extremity medical device solutions, with 30 years experience in the orthopaedic industry.”

— from osteotec.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
26 June 2026Registration of a charge
17 June 2026Appointment of a director
27 April 2026Confirmation statement with no updates16 April 2026
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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