Kenward Orthopaedic Limited

Active03929609 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ability House
21 Nuffield Way
Abingdon
OX14 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Also at T&S Orthotics Limited, Orthoeurope Limited, Opcare Limited · more companies
British
Born June 1971 (55)
Director · Appointed 17 June 2024
Also at AM Healthcare Group Limited, T&S Orthotics Limited, Orthoeurope Limited · more companies
British
Born April 1978 (48)
Officer history (11 former)
17 February 2025
Appointed Burns, Sarah Joanne as Director
17 February 2025
Resigned O'Byrne, John as Director
4 October 2024
Resigned Holloway, Simon Jon as Director
17 June 2024
17 June 2024
Appointed Reeves, Andrew Robert as Director
31 March 2024
Appointed Holloway, Simon Jon as Director
6 October 2023
Resigned Moore, Lisa Marie as Director
22 September 2023
Resigned Murphy, Stephen James as Director
31 May 2023
Appointed Murphy, Stephen James as Director
31 May 2023
Appointed Moore, Lisa Marie as Director
31 May 2023
Appointed Rudzinski, Alexander Peter Marek as Director
31 May 2023
Resigned Kenward, Karen as Director
31 May 2023
Appointed O'Byrne, John as Director
31 May 2023
Resigned Kenward, Karen as Secretary
31 May 2023
Resigned Kenward, Simon Peter as Director
4 January 2008
Appointed Kenward, Karen as Secretary
4 January 2008
Resigned Baldwin, Jacqueline as Secretary
1 July 2004
Appointed Kenward, Karen as Director
21 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
21 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
21 February 2000
Appointed Baldwin, Jacqueline as Secretary
21 February 2000
Appointed Kenward, Simon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03039768
Former controllers (1)
31 May 2023
Ceased Simon Peter Kenward — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 October 2025—
30 April 2026Registration of a charge
Show all recent filings

Some other companies at this address

Ability Matters Group Limited
Ability Matters Ltd
Ability Products Limited
AM Healthcare Group Limited
Astra Bidco Limited
Astra Midco Limited

Other companies in this industry

Nottingham
North Yorkshire
Newark
Huddersfield
Leicester
Chester

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