Orthoderm Ltd

ActiveNI065438 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Hospital activities (86101)
Controlled by
Groupe Bruxelles Lambert
Accounts type
Small
Region
Northern Ireland
Address
2 Ballynahinch Road
Hillsborough
BT26 6AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, John Paul
Secretary · Appointed 2 February 2022
Director · Appointed 2 February 2022
Irish
Born December 1972 (53)
Director · Appointed 1 March 2021
Irish
Born September 1980 (46)
Officer history (8 former)
27 February 2026
Resigned Sherwood, James as Director
30 September 2025
Resigned Eames, Michael Harvey Alexander as Director
30 September 2025
Resigned Eames, Elizabeth Ann as Director
30 September 2025
Appointed Sherwood, James as Director
30 June 2022
Resigned Southey, Patrick Andrew as Director
3 February 2022
Resigned Hanrahan, Yvonne as Director
3 February 2022
Resigned Hanrahan, Yvonne as Secretary
2 February 2022
Appointed O'Brien, John Paul as Secretary
2 February 2022
Appointed O'Brien, John Paul as Director
1 March 2021
Resigned Eames, Michael Harvey Alexander as Secretary
1 March 2021
Appointed Hanrahan, Yvonne as Director
1 March 2021
Appointed Southey, Patrick Andrew as Director
1 March 2021
Appointed Hanrahan, Yvonne as Secretary
1 March 2021
Appointed Downes, Barry as Director
26 June 2007
Resigned Kane, Dorothy May as Secretary
26 June 2007
Appointed Eames, Elizabeth Ann as Director
26 June 2007
Appointed Eames, Michael Harvey Alexander as Secretary
26 June 2007
Appointed Eames, Michael Harvey Alexander as Director
26 June 2007
Appointed Kane, Dorothy May as Secretary

Ownership 1 active

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

Groupe Bruxelles Lambert
Corporate entity · Notified 22 July 2022
Has significant influence or control
Societe Anonyme (Limited Company), Public Company
Reg. no. 0407040209
Former controllers (3)
22 July 2022
Ceased Affidea Diagnostics B.V. — Owns 75–100% of shares
1 March 2021
Ceased Elizabeth Ann Eames — Owns 25–50% of shares
1 March 2021
Ceased Michael Harvey Alexander Eames — Owns 25–50% of shares

What Orthoderm say about themselves

“Get the care you need at Affidea Orthoderm Clinic in Hillsborough. Access specialist clinics, physiotherapy and minor surgery all in one place for complete care.”

— from orthoderm.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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