Orchid Orthopedic Solutions Ltd

Active07947477 Private limited company
Incorporated
13 February 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Orchid MPS Holdings LLC
Accounts type
Group
Region
Yorkshire
Address
Parkway Close
Parkway Industrial Estate
Sheffield
S9 4WH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born April 1989 (37)
Director · Appointed 1 March 2021
British
Born February 1978 (48)
O'Brien, Warren
Secretary · Appointed 10 September 2019
Officer history (7 former)
12 November 2025
Appointed Dodds, Andrew as Director
17 February 2025
Resigned Hollingworth, Steven as Director
12 June 2023
Appointed Hollingworth, Steven as Director
16 August 2022
Resigned Beighton, David Patrick as Director
1 March 2021
Resigned Jurkiewicz, Jerome as Director
1 March 2021
Appointed O'Brien, Warren Michael as Director
1 March 2021
Resigned Burba, Matthew as Director
10 September 2019
Appointed O'Brien, Warren as Secretary
16 July 2019
Resigned Payne, Jacqueline as Secretary
16 January 2018
Appointed Payne, Jacqueline as Secretary
16 January 2018
Appointed Jurkiewicz, Jerome as Director
16 January 2018
Appointed Beighton, David Patrick as Director
16 January 2018
Resigned Ramos, Jorge as Secretary
16 January 2018
Resigned Miller, Michael as Director
15 February 2012
Appointed Burba, Matthew as Director
13 February 2012
Appointed Ramos, Jorge as Secretary
13 February 2012
Appointed Miller, Michael as Director

Ownership 1 active

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

Orchid MPS Holdings LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Not Known

Holdings 2

Companies where Orchid Orthopedic Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Satisfaction of a charge in full1
11 May 2026Group of companies' accounts31 December 202450
25 February 2026Confirmation statement with no updates13 February 20263
12 November 2025Appointment of a director2
30 October 2025Memorandum and Articles of Association14
Show all recent filings

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