Mathys Orthopaedics Limited

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Mathys Orthopaedics Limited

05089968•Private Limited With Share Capital

Enovis Surgical Gb Ltd, Unit 1, Campus 5, Letchworth Garden City, SG62JF
WebsiteEmail08450580938

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Incorporated

31/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

47749

Risk

low risk

Company Overview

Registration, classification & business activity

Mathys Orthopaedics Limited (05089968) is a private limited with share capital incorporated on 31/03/2004 (22 years old) and registered in letchworth garden city, SG62JF. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Private Limited With Share Capital
SIC: 47749
Micro
Incorporated 31/03/2004
SG62JF

Financial Overview

Total Assets

£3.17M

Liabilities

£2.42M

Net Assets

£749.6K

Est. Turnover

£17.62M

AI Estimated
Unreported
Cash

£35.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
katriona knaus
director
S
steven brewster
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Legacy
Category:Mortgage
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:05-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Capital
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Accounts
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Incorporation Company
Category:Incorporation
Date:31-03-2004

Import / Export

Imports
12 Months0
60 Months43
Exports
12 Months0
60 Months15

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

25 Hursley Road, Chandler'S Ford, Eastleigh, Hampshire, SO532FS
Enovis Surgical Gb Ltd, Unit 1, Campus 5, Letchworth Garden City, Hertfordshire Sg6 2Jf, SG62JFRegistered

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Contact

08450580938
info.au@mathysmedical.cominfo.be@mathysmedical.cominfo.fr@mathysmedical.cominfo.jp@mathysmedical.cominfo.nl@mathysmedical.comjobs@mathysmedical.com
mathysmedical.com
Enovis Surgical Gb Ltd, Unit 1, Campus 5, Letchworth Garden City, SG62JF