Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Proactive Prosthetics Limited
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ability House21 Nuffield WayAbingdonOX14 1RL
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
British
Born June 1971 (55)
Director · Appointed 17 June 2024
British
Born April 1978 (48)
Officer history (11 former)
17 February 2025
17 February 2025
17 June 2024
17 June 2024
6 October 2023
22 September 2023
4 October 2022
4 October 2022
4 October 2022
20 April 2022
20 April 2022
Resigned Coleman, Tania Jane as Secretary
20 April 2022
Resigned Nieveen, Richard as Director
20 April 2022
Resigned Coleman, Tania Jane as Director
28 January 2004
28 January 2004
7 March 2003
7 March 2003
31 May 2001
31 May 2001
31 May 2001
Appointed Coleman, Tania Jane as Secretary
31 May 2001
31 May 2001
Appointed Coleman, Tania Jane as Director
31 May 2001
31 May 2001
Appointed Nieveen, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
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
Holdings 1
Companies where Proactive Prosthetics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2022
Ceased Richard Nieveen — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £969,812
- up £250,301 (35%)
- Cash
- £1,027,945
- up £304,185 (42%)
- Employees
- 8
- up 3 (60%)
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £51,167 | £60,767 |
| Current Assets | £1,253,788 | £902,523 |
| Debtors | £225,843 | £178,763 |
| Cash | £1,027,945 | £723,760 |
| Creditors (< 1 year) | £332,846 | £239,182 |
| Creditors (> 1 year) | £0 | £950 |
| Net Current Assets | £920,942 | £663,341 |
| Net Assets | £969,812 | £719,511 |
| Shareholder Funds | £969,812 | £719,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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