The Spinecorporation Limited

Active04286869 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
American
Born December 1967 (58)
Officer history (15 former)
13 July 2026
Resigned Gurdus, Olga as Secretary
13 July 2026
Resigned Mills, James Peter as Director
13 July 2026
Appointed Hite, Fred Lee as Director
13 July 2026
Resigned Gurdus, Olga as Director
13 July 2026
Resigned Mills, Andrew James as Director
13 July 2026
Resigned Nolan-Thomas, Matthew Paul as Director
9 September 2025
Appointed Mills, James Peter as Director
1 August 2024
Appointed Gurdus, Olga as Director
1 November 2023
Appointed Nolan-Thomas, Matthew Paul as Director
13 October 2023
Resigned Cook, Timothy James as Director
30 June 2015
Resigned Rivard, Charles Hilaire, Dr as Director
30 June 2015
Resigned Coillard, Christine, Dr as Director
1 February 2014
Appointed Gurdus, Olga as Secretary
1 February 2014
Appointed Cook, Timothy James as Director
31 January 2014
Resigned Talbert, Michael Harold as Secretary
31 January 2014
Resigned Talbert, Michael Harold as Director
14 August 2009
Appointed Talbert, Michael Harold as Director
24 April 2006
Resigned Lacey, Barbara Christine as Secretary
24 April 2006
Appointed Talbert, Michael Harold as Secretary
22 December 2002
Resigned Crewdson, Bernard Martin as Director
15 October 2002
Appointed Crewdson, Bernard Martin as Director
4 April 2002
Resigned Gibson, Pamela Jean as Secretary
4 April 2002
Appointed Lacey, Barbara Christine as Secretary
24 October 2001
Appointed Coillard, Christine, Dr as Director
24 October 2001
Appointed Rivard, Charles Hilaire, Dr as Director
13 September 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 September 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 September 2001
Appointed Gibson, Pamela Jean as Secretary
13 September 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
13 September 2001
Appointed Mills, Andrew James as Director
13 September 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10642293
Former controllers (1)
13 July 2026
Ceased Andrew James Mills — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

C-Pro Direct Holdings Limited Owns 75–100% of shares
C-Pro Direct Ltd. Owns 75–100% of shares
Edoog Healthcare Solutions Limited Owns 75–100% of shares
L.O.C. Manufacturing Limited Owns 75–100% of shares
The Spinecorporation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£543,465
Cash
£243,352
Employees
16
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £340,548 £347,727 £543,465
Balance sheet detail
202620252024
Fixed Assets£30,325£7,861£1,544
Current Assets£701,769£475,495£544,001
Debtors£168,070
Cash£243,352£152,694£182,679
Creditors (< 1 year)£181,048£134,066£131,664
Creditors (> 1 year)£73,333
Net Current Assets£520,721£341,429£412,337
Net Assets£543,465£347,727£340,548
Shareholder Funds£340,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
6 August 2026Annual return with full list of shareholders13 September 2003
6 August 2026Annual return with full list of shareholders13 September 2004
6 August 2026Annual return with full list of shareholders13 September 2005
Show all recent filings

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