Orthogem Ltd

About

Registered Number: 04059454
Date of Incorporation: 24/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: C/O J W Minton & Co Chartered Accountants 103a High Street, Lees, Oldham, Greater Manchester, OL4 4LY,

 

Founded in 2000, Orthogem Ltd has its registered office in Greater Manchester, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, Joanna Mary 23 January 2020 - 1
BUCKLAND, Thomas, Dr 17 December 2015 23 January 2020 1
LANE, Steven Mark 09 February 2016 21 February 2019 1
NICHOLL, Albert 23 December 2011 08 August 2012 1
SHOWELL, Anthony Dugard 01 June 2003 13 December 2011 1
THOMAS, Richard William 06 November 2019 23 January 2020 1
REDMED CONSULTING LIMITED 13 May 2013 06 November 2019 1
Secretary Name Appointed Resigned Total Appointments
YEH, Chao-Yu 24 August 2000 16 March 2012 1

Filing History

Document Type Date
MA - Memorandum and Articles 17 August 2020
RESOLUTIONS - N/A 04 June 2020
PSC02 - N/A 24 January 2020
AP01 - Appointment of director 24 January 2020
AD01 - Change of registered office address 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM02 - Termination of appointment of secretary 22 January 2020
PSC07 - N/A 22 January 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 20 September 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 05 September 2017
SH01 - Return of Allotment of shares 15 June 2017
SH01 - Return of Allotment of shares 09 April 2017
RESOLUTIONS - N/A 09 March 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 09 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2016
SH01 - Return of Allotment of shares 25 April 2016
AA - Annual Accounts 13 April 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 17 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 05 June 2015
RESOLUTIONS - N/A 27 November 2014
AR01 - Annual Return 11 November 2014
SH01 - Return of Allotment of shares 10 November 2014
AA - Annual Accounts 12 September 2014
RESOLUTIONS - N/A 03 February 2014
SH01 - Return of Allotment of shares 03 February 2014
SH08 - Notice of name or other designation of class of shares 01 December 2013
AR01 - Annual Return 08 November 2013
AD04 - Change of location of company records to the registered office 08 November 2013
AA - Annual Accounts 06 June 2013
AP02 - Appointment of corporate director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
SH08 - Notice of name or other designation of class of shares 12 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
MEM/ARTS - N/A 19 October 2012
RESOLUTIONS - N/A 10 October 2012
RESOLUTIONS - N/A 10 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 26 April 2012
AP04 - Appointment of corporate secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 20 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2011
AP01 - Appointment of director 06 July 2011
AD01 - Change of registered office address 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AP01 - Appointment of director 23 May 2011
RESOLUTIONS - N/A 18 May 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 18 April 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2009
363a - Annual Return 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
363s - Annual Return 09 November 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
363s - Annual Return 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2007
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
123 - Notice of increase in nominal capital 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
363s - Annual Return 05 September 2006
363a - Annual Return 05 September 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 25 July 2006
RESOLUTIONS - N/A 15 May 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
363a - Annual Return 16 February 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
AA - Annual Accounts 03 October 2003
RESOLUTIONS - N/A 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
363s - Annual Return 25 January 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2002
225 - Change of Accounting Reference Date 26 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2001
363s - Annual Return 22 August 2001
RESOLUTIONS - N/A 12 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
287 - Change in situation or address of Registered Office 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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