Mathys Orthopaedics Limited

Active05089968 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Steven Brewster
Owned by
Enovis Corporation
Accounts type
Small
Region
East of England
Address
Enovis Surgical Gb Ltd
Unit 1 Campus 5
Third Avenue
Letchworth Garden City
SG6 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brewster, Steven
Director · Appointed 1 March 2026
Scottish
Born August 1974 (52)
Director · Appointed 18 February 2026
Irish
Born June 1963 (63)
Officer history (15 former)
1 March 2026
Resigned Pryor, Daniel Alexis as Director
1 March 2026
Appointed Brewster, Steven as Director
18 February 2026
Appointed Knaus, Katriona as Director
18 February 2026
Resigned O’brien, Tina Yvette as Director
7 October 2024
Appointed O’brien, Tina Yvette as Director
7 October 2024
Resigned Fox Smith, Andrew Grant as Director
31 May 2022
Resigned Evans, Richard as Secretary
28 July 2021
Resigned Reinmann, Michael Benjamin, Dr as Director
28 July 2021
Resigned Grosso, Paolo as Director
28 July 2021
Appointed Pryor, Daniel Alexis as Director
28 July 2021
Appointed Fox Smith, Andrew Grant as Director
28 July 2021
Resigned Fluck, Urs Heinz as Director
8 July 2020
Appointed Grosso, Paolo as Director
12 December 2019
Appointed Evans, Richard as Secretary
12 December 2019
Resigned Copping, Elizabeth Ann as Secretary
3 September 2019
Resigned Koch, Reto as Director
23 March 2018
Appointed Koch, Reto as Director
23 March 2018
Appointed Reinmann, Michael Benjamin, Dr as Director
23 March 2018
Resigned Mathys, Hugo as Director
20 March 2014
Resigned Faisst, Arne Christian as Director
1 June 2011
Appointed Fluck, Urs Heinz as Director
13 April 2011
Resigned Schneeberger, Martin as Director
11 December 2008
Appointed Faisst, Arne Christian as Director
11 December 2008
Appointed Schneeberger, Martin as Director
31 March 2004
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
31 March 2004
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
31 March 2004
Appointed Abogado Custodians Limited as Corporate Nominee Director
31 March 2004
Resigned Abogado Custodians Limited as Corporate Nominee Director
31 March 2004
Appointed Abogado Nominees Limited as Corporate Nominee Director
31 March 2004
Resigned Abogado Nominees Limited as Corporate Nominee Director
31 March 2004
Appointed Mathys, Hugo as Director
31 March 2004
Appointed Copping, Elizabeth Ann as Secretary

Ownership 1 active

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

Enovis Corporation
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2863769

Financials

Net Assets
£749,607
Cash
£35,876
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £449,237 £456,859 £501,252 £589,861 £637,105 £749,607
Balance sheet detail
202420232022202120202019
Fixed Assets£39,940£360,477£172,735£171,775£208,197£302,213
Current Assets£3,134,597£3,698,268£3,070,937£1,923,952£1,982,825
Debtors£2,095,914£1,182,600£991,778£647,500£222,216£365,550
Cash£35,876£146,118£48,110£113,588£379,851£322,478
Creditors (< 1 year)£1,293,811£234,475£374,163£532,008
Creditors (> 1 year)£0£1,860,000£1,360,000£1,360,000£1,360,000£1,518,000
Net Current Assets£709,667£2,136,628£1,777,126£1,689,477£1,608,662£1,665,024
Net Assets£749,607£637,105£589,861£501,252£456,859£449,237
Shareholder Funds£589,861£501,252£456,859£449,237

Filings

Filing history not loaded yet. See it on Companies House

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