Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Promedics Orthopaedics Limited
- Incorporated
- 17 December 2007 (18 years)
- Previously known as
- Marplace (Number 722) Limited (until 18 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 April 2023
Director · Appointed 3 November 2022
American
Born May 1953 (73)
Director · Appointed 19 May 2021
American
Born May 1959 (67)
Officer history (16 former)
26 January 2024
20 April 2023
20 April 2023
3 November 2022
3 November 2022
3 November 2022
3 November 2022
20 April 2022
19 May 2021
28 April 2021
28 October 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
17 October 2016
2 December 2010
2 September 2010
16 December 2009
5 February 2009
24 October 2008
4 April 2008
4 April 2008
17 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
17 December 2007
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 06450241
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Yorkmarsh Ltd Owns 75–100% of shares
Kare Limited Owns 75–100% of shares (as a firm)
Promedics Orthopaedics Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,860,393
- up £940,427 (102%)
- Turnover
- £7,915,345
- down £5,800,459 (42%)
- Profit Before Tax
- £654,741
- down £921,442 (58%)
- Employees
- 115
- down 3 (3%)
- Profit Margin
- 8%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £627,087 | |
| Current Assets | £4,890,787 | |
| Debtors | £2,031,330 | £1,756,472 |
| Cash | £1,860,393 | £919,966 |
| Creditors (< 1 year) | £1,405,056 | |
| Net Current Assets | £3,485,731 | |
| Net Assets | £4,045,433 | |
| Shareholder Funds | £4,602,455 | £4,045,433 |
| Turnover | £7,915,345 | £13,715,804 |
| Cost of Sales | £5,632,746 | £9,029,878 |
| Gross Profit | £2,282,599 | £4,685,926 |
| Admin Expenses | £974,607 | £1,669,940 |
| Profit Before Tax | £654,741 | £1,576,183 |
| Tax | £97,719 | £219,693 |
| Profit for Period | £557,022 | £1,356,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 17 December 2025 |
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