Osteomed Limited

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General information

Name:

Osteomed Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC131020

Incorporation date: 1991-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 South Charlotte Street, Edinburgh EH2 4AN Osteomed Limited is classified as a Private Limited Company registered under the SC131020 Companies House Reg No. It was founded on 1991-04-08. Osteomed Limited was registered 27 years ago under the name of Venture Forward. This company's SIC code is 86900, that means Other human health activities. Osteomed Ltd filed its account information for the financial year up to April 30, 2022. The company's most recent annual confirmation statement was released on March 17, 2023.

Due to the company's growing number of employees, it became vital to formally appoint extra directors: Grant O. and Brent O. who have been working as a team for thirty two years for the benefit of this firm. In order to provide support to the directors, this particular firm has been utilizing the skills of Grant O. as a secretary since June 1992.

  • Previous company's names
  • Osteomed Limited 1997-04-24
  • Venture Forward Ltd. 1991-04-08

Financial data based on annual reports

Company staff

Grant O.

Role: Secretary

Appointed: 23 June 1992

Latest update: 12 February 2024

Grant O.

Role: Director

Appointed: 23 June 1992

Latest update: 12 February 2024

Brent O.

Role: Director

Appointed: 08 April 1991

Latest update: 12 February 2024

People with significant control

Executives with significant control over this firm are: Brent O. has substantial control or influence over the company. Grant O. has substantial control or influence over the company. Wellness Ltd owns over 3/4 of company shares. This business can be reached in London at Cliveden Place, SW1W 8HD and was registered as a PSC under the reg no 5184753.

Brent O.
Notified on 30 April 2016
Nature of control:
substantial control or influence
Grant O.
Notified on 30 April 2016
Nature of control:
substantial control or influence
Wellness Ltd
Address: 19 Cliveden Place Cliveden Place, London, SW1W 8HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5184753
Notified on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 April 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts 30 April 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 93290 : Other amusement and recreation activities n.e.c.
  • 86220 : Specialists medical practice activities
  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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