Finsbury Orthopaedics International Limited

Active05231482 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Yorkshire
Address
Depuy St. Anthonys Road
Beeston
Leeds
LS11 8DT

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 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 31 August 2018
British
Born May 1965 (61)
Officer history (15 former)
31 August 2018
Resigned Armstrong, Bruce Graham as Director
31 August 2018
Appointed Scholes, Alistair John as Director
23 March 2015
Resigned Faber, Abraham Andries as Director
29 September 2011
Resigned Crossley, Andrew Graham as Director
28 September 2011
Appointed Faber, Abraham Andries as Director
28 September 2011
Appointed Armstrong, Bruce Graham as Director
12 August 2011
Resigned Pandiscio, Paul Michael as Director
15 February 2011
Appointed Pandiscio, Paul Michael as Director
15 February 2011
Resigned Vangerven, Luc Fernand as Director
11 December 2009
Resigned Smith, Colin David as Director
11 December 2009
Resigned Tuke, Michael Antony as Director
11 December 2009
Resigned Simmons, Roger Brian as Secretary
11 December 2009
Resigned Valvekens, Peter as Director
11 December 2009
Resigned Simmons, Roger Brian as Director
11 December 2009
Appointed Vangerven, Luc Fernand as Director
11 December 2009
Appointed Crossley, Andrew Graham as Director
11 December 2009
Resigned Foley, Andrew John as Director
11 December 2009
Resigned Cooper, Derek Redvers as Director
31 March 2009
Resigned Wright, Eric James as Director
2 July 2007
Appointed Valvekens, Peter as Director
16 April 2007
Appointed Smith, Colin David as Director
10 April 2007
Appointed Foley, Andrew John as Director
14 October 2004
Appointed Cooper, Derek Redvers as Director
15 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Appointed Wright, Eric James as Director
15 September 2004
Appointed Simmons, Roger Brian as Secretary
15 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2004
Appointed Simmons, Roger Brian as Director
15 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2004
Appointed Tuke, Michael Antony as Director
15 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Depuy Ireland
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 263572
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 04542363

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Finsbury (Instruments) Limited Owns 75–100% of shares
Finsbury Orthopaedics International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
1 October 2025Confirmation statement with no updates15 September 2025
5 June 2025Accounts for a dormant company29 December 2024
19 September 2024Confirmation statement with no updates15 September 2024
16 July 2024Satisfaction of a charge in full
Show all recent filings

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