Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Osborne Medical Company Limited
- Incorporated
- 6 August 2004 (22 years)
- Industry
- General medical practice activities (86210)
- Directors
- Michael Robert ManganMichael HardingRoddy Macdonald
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 22 Osborne AvenueNewcastle Upon TyneNE2 1JQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mangan, Michael Robert
Director · Appointed 14 December 2021
British
Born March 1970 (56)
Harding, Michael
Director · Appointed 1 January 2016
British
Born January 1977 (49)
Wright, Derek
Secretary · Appointed 2 September 2013
Macdonald, Roddy, Dr
Director · Appointed 29 September 2006
British
Born February 1965 (61)
Wright, Derek
Director · Appointed 6 August 2004
British
Born October 1958 (68)
Officer history (11 former)
14 December 2021
14 December 2021
Appointed Mangan, Michael Robert as Director
1 January 2016
Appointed Harding, Michael as Director
2 September 2013
Resigned Bell, Kevin James as Director
2 September 2013
Resigned Bell, Kevin James as Secretary
2 September 2013
Appointed Wright, Derek as Secretary
9 January 2012
25 June 2009
25 June 2009
Appointed Bell, Kevin James as Secretary
11 May 2009
11 May 2009
Resigned Wright, John as Director
23 April 2007
29 September 2006
Appointed Wright, John as Director
29 September 2006
29 September 2006
Resigned Wright, Derek as Secretary
29 September 2006
Appointed Macdonald, Roddy, Dr as Director
24 March 2006
7 March 2006
7 March 2006
Appointed Bell, Kevin James as Director
1 March 2006
Resigned Wright, John as Director
6 August 2004
6 August 2004
6 August 2004
6 August 2004
Appointed Wright, John as Director
6 August 2004
6 August 2004
Appointed Wright, Derek as Secretary
6 August 2004
Appointed Wright, Derek as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £258,494
- up £13,243 (5%)
- Debt Ratio
- 40%
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £425,661 |
| Current Assets | £3,975 |
| Creditors (< 1 year) | £35,383 |
| Creditors (> 1 year) | £135,759 |
| Net Current Assets | (£31,408) |
| Net Assets | £258,494 |
| Shareholder Funds | £258,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 9 June 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 5 June 2024 | Total exemption full accounts | 31 August 2023 |
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