Ortivus UK Limited

Active03558696 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Gustaf Nordenhök
Owned by
Ortivus AB
Accounts type
Medium
Region
South East
Address
Unit 12 Ocean Village Innovation Centre Ocean Way
Ocean Way
Southampton
SO14 3JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Nordenhök, Gustaf
Director · Appointed 31 January 2024
Swedish
Born May 1969 (57)
Officer history (30 former)
11 July 2024
Resigned Hiort Af Ornas, Viveka as Director
31 January 2024
Appointed Nordenhök, Gustaf as Director
31 January 2024
Resigned Gardeback, Reidar Bo Uno as Director
27 January 2023
Resigned Holmes, Antony as Director
8 March 2022
Appointed Hiort Af Ornas, Viveka as Director
1 January 2022
Resigned Hovback, Fredrik as Director
11 January 2021
Appointed Holmes, Antony as Director
8 September 2020
Appointed Hovback, Fredrik as Director
10 July 2020
Resigned Host, Lars as Director
5 August 2019
Appointed Gardeback, Reidar Bo Uno as Director
27 August 2018
Resigned Eriksson, Staffan as Director
18 January 2018
Resigned Hedlund, Erik as Director
22 November 2017
Appointed Host, Lars as Director
22 November 2017
Resigned Swan, Philip Anthony as Director
28 April 2017
Resigned Wennersten, Jan Jonas as Director
28 April 2017
Appointed Hedlund, Erik as Director
28 April 2017
Appointed Eriksson, Staffan as Director
23 February 2016
Appointed Wennersten, Jan Jonas as Director
23 February 2016
Resigned Ekvall, Carl as Director
3 September 2015
Resigned Carlsson, Leif Roland as Director
18 August 2015
Appointed Swan, Philip Anthony as Director
20 March 2015
Appointed Carlsson, Leif Roland as Director
20 March 2015
Resigned Elm, Jeanette as Director
15 July 2012
Resigned Carlsson, Leif Roland as Director
1 July 2012
Appointed Elm, Jeanette as Director
13 September 2011
Appointed Ekvall, Carl as Director
13 September 2011
Resigned Andersson, Jan Birger as Director
16 August 2011
Appointed Carlsson, Leif Roland as Director
8 July 2011
Resigned Nordgren, Magnus Fredrik as Director
30 September 2010
Resigned London Registrars P.L.C. as Corporate Secretary
30 September 2010
Resigned Cronning, Dan Haken as Secretary
9 August 2010
Resigned Manton, Stuart as Director
1 July 2010
Appointed Nordgren, Magnus Fredrik as Director
1 July 2010
Appointed London Registrars P.L.C. as Corporate Secretary
31 January 2010
Resigned Cronning, Dan Haken as Director
11 September 2008
Appointed Cronning, Dan Haken as Secretary
11 September 2008
Appointed Andersson, Jan Birger as Director
11 September 2008
Appointed Cronning, Dan Haken as Director
11 September 2008
Resigned Bourn, Per as Secretary
10 September 2008
Resigned Young, Walter as Director
1 November 2007
Appointed Young, Walter as Director
1 October 2007
Resigned Eriksoo, Rain as Director
2 July 2006
Appointed Eriksoo, Rain as Director
2 July 2006
Appointed Bourn, Per as Secretary
1 July 2006
Resigned Seddigh, Akbar as Director
1 July 2006
Resigned Wettergren, Sten Carl Gustaf as Secretary
26 May 2004
Resigned Helleberg, Richard as Secretary
26 May 2004
Resigned Stenlander, Claes as Director
26 May 2004
Appointed Wettergren, Sten Carl Gustaf as Secretary
1 October 2000
Appointed Helleberg, Richard as Secretary
31 October 1999
Resigned Steijer, Torbjorn as Secretary
21 October 1999
Appointed Stenlander, Claes as Director
21 October 1999
Resigned Steijer, Torbjorn as Director
8 July 1998
Appointed Seddigh, Akbar as Director
8 July 1998
Appointed Steijer, Torbjorn as Secretary
8 July 1998
Appointed Manton, Stuart as Director
8 July 1998
Appointed Steijer, Torbjorn as Director
8 July 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
8 July 1998
Resigned Lai, Poh Lim as Nominee Director
6 May 1998
Appointed Bateson, Anne Rosalind as Nominee Secretary
6 May 1998
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Ortivus AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556259-1205

Financials

Net Assets
£643,932
Cash
£91,110
Turnover
£2,308,551
Profit Before Tax
£23,013
Employees
5
Debt Ratio
56%
Current Ratio
1.8x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2023 2024 £2,147,127 £5,800,608 £2,332,628 £2,308,551
Balance sheet detail
2024202320202019
Fixed Assets£19,499£56,313
Current Assets£1,453,904£1,930,951£2,654,184£815,331
Debtors£1,335,916£1,908,168£2,500,222£477,132
Cash£91,110£5,567£139,688£257,921
Creditors (< 1 year)£829,471£1,364,100£2,348,797£616,926
Creditors (> 1 year)£0£2,245
Net Current Assets£624,433£566,851£305,387£198,405
Net Assets£643,932£620,919£389,605£215,585
Shareholder Funds£643,932£620,919£389,605£215,585

Turnover£2,308,551£2,332,628£5,800,608£2,147,127
Cost of Sales£2,155,304£2,227,447£5,420,269£1,842,587
Gross Profit£153,247£105,181£380,339£304,540
Admin Expenses£130,234£91,793£52,248£50,192
Staff Costs£299,609£351,064£302,437£268,157
Operating Profit£13,388£174,020£64,415
Profit Before Tax£23,013£13,388£174,020£64,415
Tax£0£0
Profit for Period£23,013£13,388£174,020£64,415

Filings 141

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
17 September 2026Registered office address changed
16 May 2026Confirmation statement with no updates30 April 2026
2 June 2025Confirmation statement with no updates30 April 2025
20 March 2025Accounts for a medium company31 December 2024
Show all 141 filings

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