Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Constellation Orthopaedic Holdings Limited
- Incorporated
- 23 June 2011 (15 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Rosemount Bowcliffe HallBramhamWetherbyLS23 6LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2023
Also at Technology in Motion Limited · more companies
British
Born September 1976 (50)
Officer history (5 former)
30 January 2024
Resigned Mottram, Stephen James as Secretary
30 January 2024
30 January 2024
19 July 2023
9 January 2023
Resigned Waddell, William Douglas as Director
6 December 2022
14 March 2016
14 March 2016
Appointed Waddell, William Douglas as Director
23 June 2011
Appointed Mottram, Stephen James as Secretary
23 June 2011
23 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15080727
Former controllers (2)
30 January 2024
30 January 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Constellation Orthopaedic Holdings Limited This company Owns 75–100% of shares
3D Ortho Products Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £109,241 | £109,241 | ||||
| Debtors | £0 | £100 | £100 | |||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Creditors (> 1 year) | £109,041 | £109,041 | £109,041 | £109,141 | £109,141 | |
| Net Current Assets | (£100) | (£100) | (£100) | (£100) | £0 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Registered office address changed | |||
| 17 September 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Kidderminster
Oldham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →