Orthomed (Uk) Limited

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Company number
04303031
Status
Active
Registered address
5th Floor, One New Change, London, England, Ec4m 9af
Incorporated
11 October 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47749

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gravitas Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2025-01-28
    • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-26
    • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-06
    • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-06
  • Eric, Navin
    Director
    Nationality: American · Residence: United States · Appointed: 2026-04-27
    • Navin ERIC — Officer, appointed 2026-04-27
  • Cunliffe, James Ian
    Secretary
    Nationality: British · Appointed: 2001-10-16 · Resigned: 2005-02-07
    • James Ian CUNLIFFE — Officer, appointed 2015-03-11
    • James Ian CUNLIFFE — Officer, appointed 2013-11-06
    • James Ian CUNLIFFE — Officer, appointed 2012-02-27
  • Cunliffe, Tracy Louise
    Secretary
    Nationality: British · Appointed: 2005-02-07 · Resigned: 2018-10-01
    • Tracy Louise CUNLIFFE — Officer, appointed 2005-02-07, resigned 2018-10-01
    • Tracy Louise FLETCHER — Officer, appointed 2005-05-11, resigned 2006-12-31
  • Scott, Stephen John
    Nominee Secretary
    Nationality: British · Appointed: 2001-10-11 · Resigned: 2001-10-11
    • Stephen John SCOTT — Officer, appointed 2008-01-09, resigned 2008-01-09
    • Stephen John SCOTT — Officer, appointed 2006-07-18, resigned 2006-07-18
    • Stephen John SCOTT — Officer, appointed 2006-03-06, resigned 2006-03-06

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-18 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-10-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-22 · Type: AA
  • resolution
    Date: 2025-01-30 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-01-30 · Type: MA
  • termination-director-company-with-name-termination-date
    Date: 2025-01-30 · Type: TM01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-01-30 · Type: AP04

PSC / Beneficial Ownership

  • Mr Mark Richard Cunliffe
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-10-01
  • Squared Mt Holdings Ltd
    ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 124 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.