ORTHODERM LTD
2 BALLYNAHINCH ROAD, HILLSBOROUGH BT26 6AR- Active
- Private Limited Company
- Company No. NI065438
- Last Updated: 01 Mar 2024
Company Profile
ORTHODERM LTD was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in HILLSBOROUGH. ORTHODERM LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 3 months and 3 days.
| Name | ORTHODERM LTD |
|---|---|
| Company number | NI065438 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BALLYNAHINCH ROAD HILLSBOROUGH BT26 6AR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Groupe Bruxelles Lambert Avenue Marnix |
Dates: Friday, July 22, 2022 - present
significant influence or control
|
| Affidea Diagnostics B.V. 2596 Al |
Dates: Monday, March 1, 2021 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Harvey Alexander Eames Nationality: British |
Dates: Sunday, June 25, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Ann Eames Nationality: British |
Dates: Sunday, June 25, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-273 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORTHODERM LTD | 26 Jun 2007 |