ORTHOSON LIMITED

Active - Accounts Filed

General Information

NAME
ORTHOSON LIMITED

COMPANY NUMBER
09796975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
28/09/2015 (9 years and 2 months old)

WEBSITE
www.orthoson.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MAGDALEN CENTRE, ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA

Telephone: 01865784350
TPS: No

TRADING ADDRESSES

Magdalen Centre
1 Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

38.34%

NET WORTH

£5.2M

32.08%

TOTAL LIABILITIES

£234.2k

22.36%

NET ASSETS

£5.3M

32.00%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Company Secretary Naghza Alam (932557218) Appointed
Date: 18/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

38.34%

NET WORTH

£5.2M

32.08%

TOTAL LIABILITIES

£234.2k

22.36%

NET ASSETS

£5.3M

32.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 4.33 %	Shares: 182,548	Price per share: £0.00	Total Value: £182.55
N/A	Owned: 4.21 %	Shares: 177,649	Price per share: £0.00	Total Value: £177.65
N/A	Owned: 4.18 %	Shares: 176,226	Price per share: £0.00	Total Value: £176.23
N/A	Owned: 3.58 %	Shares: 150,883	Price per share: £0.00	Total Value: £150.88
N/A	Owned: 3.38 %	Shares: 142,429	Price per share: £0.00	Total Value: £142.43
N/A	Owned: 2.42 %	Shares: 102,050	Price per share: £0.00	Total Value: £102.05
N/A	Owned: 2.18 %	Shares: 91,897	Price per share: £0.00	Total Value: £91.90
N/A	Owned: 2.16 %	Shares: 90,998	Price per share: £0.00	Total Value: £91.00
N/A	Owned: 1.58 %	Shares: 66,775	Price per share: £0.00	Total Value: £66.78
N/A	Owned: 1.55 %	Shares: 65,206	Price per share: £0.00	Total Value: £65.21
N/A	Owned: 1.48 %	Shares: 62,240	Price per share: £0.00	Total Value: £62.24
N/A	Owned: 1.48 %	Shares: 62,240	Price per share: £0.00	Total Value: £62.24
N/A	Owned: 1.44 %	Shares: 60,580	Price per share: £0.00	Total Value: £60.58
N/A	Owned: 1.42 %	Shares: 59,870	Price per share: £0.00	Total Value: £59.87
N/A	Owned: 1.42 %	Shares: 59,870	Price per share: £0.00	Total Value: £59.87
N/A	Owned: 1.23 %	Shares: 51,993	Price per share: £0.00	Total Value: £51.99
N/A	Owned: 11.31 %	Shares: 477,178	Price per share: £0.00	Total Value: £477.18
N/A	Owned: 1.23 %	Shares: 51,867	Price per share: £0.00	Total Value: £51.87
N/A	Owned: 1.23 %	Shares: 51,867	Price per share: £0.00	Total Value: £51.87
N/A	Owned: 1.23 %	Shares: 51,867	Price per share: £0.00	Total Value: £51.87
N/A	Owned: 1.13 %	Shares: 47,505	Price per share: £0.00	Total Value: £47.51
N/A	Owned: 1.09 %	Shares: 45,872	Price per share: £0.00	Total Value: £45.87
N/A	Owned: 1.00 %	Shares: 42,000	Price per share: £0.00	Total Value: £42.00
N/A	Owned: 0.98 %	Shares: 41,493	Price per share: £0.00	Total Value: £41.49
N/A	Owned: 0.98 %	Shares: 41,493	Price per share: £0.00	Total Value: £41.49
N/A	Owned: 0.90 %	Shares: 37,870	Price per share: £0.00	Total Value: £37.87
N/A	Owned: 0.88 %	Shares: 37,298	Price per share: £0.00	Total Value: £37.30
N/A	Owned: 0.83 %	Shares: 34,943	Price per share: £0.00	Total Value: £34.94
N/A	Owned: 0.80 %	Shares: 33,664	Price per share: £0.00	Total Value: £33.66
N/A	Owned: 0.79 %	Shares: 33,513	Price per share: £0.00	Total Value: £33.51
N/A	Owned: 0.74 %	Shares: 31,120	Price per share: £0.00	Total Value: £31.12
N/A	Owned: 0.74 %	Shares: 31,120	Price per share: £0.00	Total Value: £31.12
N/A	Owned: 0.68 %	Shares: 28,818	Price per share: £0.00	Total Value: £28.82
N/A	Owned: 0.58 %	Shares: 24,570	Price per share: £0.00	Total Value: £24.57
N/A	Owned: 0.57 %	Shares: 24,155	Price per share: £0.00	Total Value: £24.16
N/A	Owned: 0.56 %	Shares: 23,481	Price per share: £0.00	Total Value: £23.48
N/A	Owned: 0.54 %	Shares: 22,935	Price per share: £0.00	Total Value: £22.94
N/A	Owned: 0.49 %	Shares: 20,746	Price per share: £0.00	Total Value: £20.75
N/A	Owned: 0.49 %	Shares: 20,746	Price per share: £0.00	Total Value: £20.75
N/A	Owned: 0.44 %	Shares: 18,672	Price per share: £0.00	Total Value: £18.67
N/A	Owned: 0.43 %	Shares: 18,348	Price per share: £0.00	Total Value: £18.35
N/A	Owned: 0.42 %	Shares: 17,846	Price per share: £0.00	Total Value: £17.85
N/A	Owned: 0.42 %	Shares: 17,634	Price per share: £0.00	Total Value: £17.63
N/A	Owned: 0.40 %	Shares: 16,832	Price per share: £0.00	Total Value: £16.83
N/A	Owned: 0.37 %	Shares: 15,772	Price per share: £0.00	Total Value: £15.77
N/A	Owned: 0.37 %	Shares: 15,560	Price per share: £0.00	Total Value: £15.56
N/A	Owned: 9.84 %	Shares: 414,937	Price per share: £0.00	Total Value: £414.94
N/A	Owned: 0.37 %	Shares: 15,560	Price per share: £0.00	Total Value: £15.56
N/A	Owned: 0.37 %	Shares: 15,560	Price per share: £0.00	Total Value: £15.56
N/A	Owned: 0.37 %	Shares: 15,560	Price per share: £0.00	Total Value: £15.56
N/A	Owned: 7.04 %	Shares: 296,963	Price per share: £0.00	Total Value: £296.96
N/A	Owned: 6.65 %	Shares: 280,580	Price per share: £0.00	Total Value: £280.58
N/A	Owned: 0.36 %	Shares: 15,145	Price per share: £0.00	Total Value: £15.15
N/A	Owned: 0.36 %	Shares: 15,137	Price per share: £0.00	Total Value: £15.14
N/A	Owned: 0.36 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
N/A	Owned: 0.33 %	Shares: 13,864	Price per share: £0.00	Total Value: £13.86
N/A	Owned: 0.33 %	Shares: 13,761	Price per share: £0.00	Total Value: £13.76
N/A	Owned: 0.29 %	Shares: 12,285	Price per share: £0.00	Total Value: £12.29
N/A	Owned: 0.27 %	Shares: 11,468	Price per share: £0.00	Total Value: £11.47
N/A	Owned: 0.25 %	Shares: 10,373	Price per share: £0.00	Total Value: £10.37
N/A	Owned: 0.25 %	Shares: 10,373	Price per share: £0.00	Total Value: £10.37
N/A	Owned: 0.23 %	Shares: 9,582	Price per share: £0.00	Total Value: £9.58
N/A	Owned: 0.23 %	Shares: 9,582	Price per share: £0.00	Total Value: £9.58
N/A	Owned: 0.20 %	Shares: 8,298	Price per share: £0.00	Total Value: £8.30
N/A	Owned: 0.20 %	Shares: 8,298	Price per share: £0.00	Total Value: £8.30
N/A	Owned: 0.10 %	Shares: 4,149	Price per share: £0.00	Total Value: £4.15
N/A	Owned: 0.10 %	Shares: 4,069	Price per share: £0.00	Total Value: £4.07
N/A	Owned: 0.10 %	Shares: 4,069	Price per share: £0.00	Total Value: £4.07
N/A	Owned: 0.10 %	Shares: 4,069	Price per share: £0.00	Total Value: £4.07
N/A	Owned: 0.10 %	Shares: 4,069	Price per share: £0.00	Total Value: £4.07
N/A	Owned: 0.09 %	Shares: 3,686	Price per share: £0.00	Total Value: £3.69
N/A	Owned: 0.09 %	Shares: 3,686	Price per share: £0.00	Total Value: £3.69
N/A	Owned: 0.07 %	Shares: 2,750	Price per share: £0.00	Total Value: £2.75
N/A	Owned: 0.06 %	Shares: 2,655	Price per share: £0.00	Total Value: £2.66
N/A	Owned: 0.06 %	Shares: 2,625	Price per share: £0.00	Total Value: £2.63
N/A	Owned: 0.05 %	Shares: 2,034	Price per share: £0.00	Total Value: £2.03
N/A	Owned: 0.05 %	Shares: 2,034	Price per share: £0.00	Total Value: £2.03
N/A	Owned: 0.04 %	Shares: 1,743	Price per share: £0.00	Total Value: £1.74
N/A	Owned: 0.03 %	Shares: 1,220	Price per share: £0.00	Total Value: £1.22
N/A	Owned: 0.03 %	Shares: 1,206	Price per share: £0.00	Total Value: £1.21
N/A	Owned: 0.02 %	Shares: 918	Price per share: £0.00	Total Value: £0.92
N/A	Owned: 0.02 %	Shares: 724	Price per share: £0.00	Total Value: £0.72
N/A	Owned: 0.01 %	Shares: 229	Price per share: £0.00	Total Value: £0.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Constantin Cassios Coussios 16/03/2016 - Present (8 years and 9 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Edwin Simmonds 01/06/2018 - Present (6 years and 6 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Glyn Owain Edwards 16/12/2019 - Present (5years) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
James Hugh Charteris Mallinson 16/12/2019 - Present (5years) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Nicholas Charles Birch 01/12/2021 - Present (3years) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Company Secretary Naghza Alam (932557218) Appointed
Date: 18/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Kenneth Michael Reali (931586967) Appointed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: Colin John Story (920704678) has left the board
Date: 01/07/2022	Event: New Board Member Aristeidis-Thomas Doxiadis (929743550) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member Nicholas Charles Birch (907790259) Appointed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Board Member Glyn Owain Edwards (900364863) Appointed
Date: 24/12/2019	Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed
Date: 24/12/2019	Event: Matthew Gerard Winston Frohn (907870379) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Board Member Richard Edwin Simmonds (924716991) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Board Member Constantin-Cassios Cassios Coussios (918545015) Appointed
Date: 21/04/2016	Event: Constantin Cassios Coussios (920704688) has left the board
Date: 14/04/2016	Event: New Board Member Colin John Story (920704678) Appointed
Date: 14/04/2016	Event: New Board Member Constantin Cassios Coussios (920704688) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ORTHOSON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£5.2M

£234.2k

£5.3M

People Overview

7

2

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£5.2M

£234.2k

£5.3M

Accounts

People Overview

7

2

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™