Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Orthofix Limited
- Incorporated
- 14 September 1993 (33 years)
- Previously known as
- Intavent Orthofix Limited (until 24 May 2010)Colgate Medical Limited (until 1 July 1996)Colgate Medical Limited (until 30 June 1996)Earlier: Intavent Orthofix Limited, Agentport Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Julie Beth AndrewsStacy Leann KohnMichael John Barry
- Owned by
- Orthofix Medical Inc.
- Accounts type
- Small
- Region
- South East
- Address
- 6 Waltham Park Waltham RoadWhite WalthamMaidenheadSL6 3TN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Andrews, Julie Beth
Director · Appointed 30 January 2024
American
Born April 1971 (55)
Kohn, Stacy Leann
Director · Appointed 1 May 2016
American
Born April 1969 (57)
Barry, Michael John
Secretary · Appointed 9 August 2013
British
Barry, Michael John
Director · Appointed 31 May 2013
British
Born April 1971 (55)
Officer history (35 former)
30 January 2024
Resigned Gillespie, Geoffrey Christian as Director
30 January 2024
Appointed Andrews, Julie Beth as Director
10 October 2023
Appointed Gillespie, Geoffrey Christian as Director
25 September 2023
25 September 2023
Resigned Bostjancic, John James as Director
16 March 2023
16 March 2023
Appointed Bostjancic, John James as Director
16 March 2023
Resigned Rice, Douglas Clinton as Director
16 March 2023
Resigned Serbousek, Jon Carl as Director
1 November 2019
Appointed Serbousek, Jon Carl as Director
1 November 2019
Resigned Mason, Bradley Robert as Director
5 July 2019
Resigned Alldredge, Joseph Brent as Director
5 July 2016
Resigned Schumm, Jeff Michael as Director
5 July 2016
Appointed Alldredge, Joseph Brent as Director
1 May 2016
Appointed Kohn, Stacy Leann as Director
23 April 2016
Resigned Royall, Maritza Vazquez as Director
19 December 2014
Appointed Rice, Douglas Clinton as Director
19 December 2014
Appointed Royall, Maritza Vazquez as Director
26 September 2014
Resigned Heggestad, Mark Allan as Director
16 June 2014
Appointed Heggestad, Mark Allan as Director
14 May 2014
Resigned Buxton, Emily Victoria as Director
9 August 2013
Appointed Barry, Michael John as Secretary
31 May 2013
Resigned Hastings, Mark Alan as Director
31 May 2013
Appointed Mason, Bradley Robert as Director
31 May 2013
Resigned Mccollum, Rickey Brian as Director
31 May 2013
Resigned Vaters, Robert as Director
31 May 2013
Appointed Barry, Michael John as Director
31 May 2013
Appointed Buxton, Emily Victoria as Director
31 December 2011
1 November 2011
Appointed Hastings, Mark Alan as Director
1 August 2011
Appointed Vaters, Robert as Director
1 August 2011
Resigned Milinazzo, Alan William as Director
1 April 2010
Appointed Schumm, Jeff Michael as Director
31 March 2010
Resigned Nicholl, Albert as Secretary
31 March 2010
Resigned Kolls, Raymond Charles as Director
2 November 2009
Resigned Vaters, Robert as Director
2 November 2009
Appointed Mccollum, Rickey Brian as Director
2 November 2009
2 November 2009
Appointed Nicholl, Albert as Secretary
1 November 2009
Resigned Sentance, Robert as Secretary
28 February 2009
Resigned Hein, Thomas Marshall as Secretary
1 January 2009
Appointed Vaters, Robert as Director
1 January 2009
Resigned Hein, Thomas Marshall as Director
31 October 2006
Resigned Bee, Daniel John as Director
1 April 2006
Resigned Federico, Charles William as Director
1 March 2006
Appointed Milinazzo, Alan William as Director
1 March 2006
Appointed Kolls, Raymond Charles as Director
28 February 2006
20 October 2005
Appointed Bee, Daniel John as Director
13 October 2004
Resigned Goodman, Bruce Henry as Director
13 October 2004
17 November 2003
17 November 2003
Appointed Federico, Charles William as Director
17 November 2003
Appointed Sentance, Robert as Secretary
17 November 2003
Appointed Hein, Thomas Marshall as Secretary
17 November 2003
Resigned Clarke, Peter William as Director
17 November 2003
Resigned Clarke, Peter William as Secretary
17 November 2003
Appointed Hein, Thomas Marshall as Director
1 May 2002
15 December 1997
31 January 1996
Resigned Panter, Michael Anthony as Director
1 August 1995
31 July 1995
31 December 1994
Appointed Goodman, Bruce Henry as Director
31 December 1994
31 December 1994
26 October 1993
21 September 1993
Appointed Panter, Michael Anthony as Director
21 September 1993
Appointed Clarke, Peter William as Secretary
21 September 1993
Appointed Clarke, Peter William as Director
21 September 1993
21 September 1993
14 September 1993
14 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orthofix Medical Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6997079
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Replacement filing of Confirmation Statement | 11 February 2021 | ||
| 18 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 February 2021 | Confirmation statement with no updates | 11 February 2021 |
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