Oryon Develop Ltd

General information

Name:

Oryon Develop Limited

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 07269060

Incorporation date: 2010-06-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

07269060 is the reg. no. assigned to Oryon Develop Ltd. It was registered as a Private Limited Company on 2010-06-01. It has been operating in this business for the last fourteen years. This company may be reached at 14th Floor 33 Cavendish Square in London. The office's area code assigned to this place is W1G 0PW. It debuted under the business name Gateway Ventures, though for the last five years has operated under the business name Oryon Develop Ltd. This firm's classified under the NACE and SIC code 86210 which means General medical practice activities. Oryon Develop Limited reported its account information for the financial period up to 2022/05/31. The company's most recent annual confirmation statement was submitted on 2023/05/28.

Taking into consideration the following enterprise's executives data, since November 2015 there have been two directors: Leslie C. and Sarah C..

  • Previous company's names
  • Oryon Develop Ltd 2019-01-23
  • Gateway Ventures Limited 2010-06-01

Financial data based on annual reports

Company staff

Leslie C.

Role: Director

Appointed: 15 November 2015

Latest update: 4 February 2024

Sarah C.

Role: Director

Appointed: 01 June 2010

Latest update: 4 February 2024

People with significant control

The companies that control the firm are as follows: Healthcare Ventures Ltd and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 08305978. Sarah C. owns 1/2 or less of company shares.

Healthcare Ventures Ltd
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08305978
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Sarah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leslie C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 May 2013
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 28th May 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Corner Oak 1 Homer Road

Post code:

B91 3QG

City / Town:

Solihul

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Services (by SIC Code)

  • 86210 : General medical practice activities
13
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