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Home > England & Wales Companies > NUFFIELD ORTHOPAEDICS LIMITED
Company Information for

NUFFIELD ORTHOPAEDICS LIMITED

25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD,
Company Registration Number
03816219
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nuffield Orthopaedics Ltd
NUFFIELD ORTHOPAEDICS LIMITED was founded on 1999-07-29 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Nuffield Orthopaedics Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUFFIELD ORTHOPAEDICS LIMITED
 
Legal Registered Office
25A MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD
Other companies in OX26
 
Charity Registration
Charity Number 1079354
Charity Address NUFFIELD ORTHOPAEDIC CTRE APPEAL, NUFFIELD ORTHOPAEDIC CENTRE, OLD ROAD, HEADINGTON, OXFORD, OX3 7LD
Charter BUILD AND LEASE PREMISES AT NUFFIELD HOSPITAL OXFORD TO OXFORD UNIVERSITY BEING A CENTRE OF EXCELLENCE FOR THE PROVISION OF RESEARCH INTO DISEASES OF THE MUSCULOSKELETAL SYSTEM.
Filing Information
Company Number 03816219
Company ID Number 03816219
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 29/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB749961375  
Last Datalog update: 2024-11-05 11:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUFFIELD ORTHOPAEDICS LIMITED
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Company Officers of NUFFIELD ORTHOPAEDICS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE FRANKLIN
 Company Secretary 1999-08-06
PHILIP STUART CANDY
 Director 2012-10-02
ANDREW JONATHAN CARR
 Director 2002-09-25
CHARLES RICHARD DICK
 Director 1999-11-01
JEANETTE FRANKLIN
 Director 1999-08-06
CLIVE JOHNSTONE
 Director 1999-10-25
EDWARD DAVID JOHN THOMAS
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN DOUGLAS
 Director 1999-10-25 2017-06-08
JOHN KENWRIGHT
 Director 1999-10-25 2004-11-09
DAVID CHARLES EVERED
 Director 1999-08-06 2001-09-21
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1999-07-29 1999-08-06
CREDITREFORM LIMITED
 Nominated Director 1999-07-29 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN CARR WINTRINGHAM NEWCO1 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ANDREW JONATHAN CARR WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
CHARLES RICHARD DICK LAWSON FUSES LIMITED Director 2018-08-03 CURRENT 1938-07-12 Active
CHARLES RICHARD DICK W. LUCY & CO. LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
CHARLES RICHARD DICK POND FARM MANAGEMENT COMPANY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
CHARLES RICHARD DICK HALL ESTATES (BIRMINGHAM) LIMITED Director 2013-03-20 CURRENT 1960-12-13 Dissolved 2016-12-20
CHARLES RICHARD DICK TRUSCANIAN LIMITED Director 2013-03-20 CURRENT 2003-08-20 Active - Proposal to Strike off
CHARLES RICHARD DICK TRUSCANIAN FOUNDRIES LIMITED Director 2013-03-20 CURRENT 1982-03-19 Active - Proposal to Strike off
CHARLES RICHARD DICK ST CLARE'S SERVICES LIMITED Director 2012-12-04 CURRENT 2008-04-30 Active
CHARLES RICHARD DICK LUCY CASTINGS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
CHARLES RICHARD DICK LUCY ZODION LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES RICHARD DICK LUCY ELECTRIC GRIDKEY LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
CHARLES RICHARD DICK LUCY BLOCK MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
CHARLES RICHARD DICK EAGLE WORKS MANAGEMENT COMPANY LIMITED Director 2007-08-16 CURRENT 2006-04-27 Active
CHARLES RICHARD DICK OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED Director 2007-01-08 CURRENT 2005-03-15 Active
CHARLES RICHARD DICK POWER ISOLATORS LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
CHARLES RICHARD DICK IRON WORKS INVESTMENTS LIMITED Director 2005-07-21 CURRENT 2005-07-20 Active
CHARLES RICHARD DICK LUCY DEVELOPMENTS LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
CHARLES RICHARD DICK EMMOTT FOUNDATION LIMITED(THE) Director 2001-07-13 CURRENT 1961-12-12 Active
CHARLES RICHARD DICK ST. CLARE'S, OXFORD. Director 2001-03-22 CURRENT 1986-02-06 Active
CHARLES RICHARD DICK BEAMA POWER LTD Director 1997-10-30 CURRENT 1997-07-11 Active
CHARLES RICHARD DICK LUCY ELECTRIC UK LIMITED Director 1996-02-29 CURRENT 1974-08-01 Active
CHARLES RICHARD DICK POWER CONNECTORS LIMITED Director 1996-02-29 CURRENT 1953-03-03 Active
CHARLES RICHARD DICK LUCY GROUP LTD Director 1992-04-19 CURRENT 1897-04-01 Active
CHARLES RICHARD DICK LUCY ELECTRIC (EMS) LIMITED Director 1991-06-22 CURRENT 1981-12-02 Active
CHARLES RICHARD DICK SANDAWANA CASTINGS LIMITED Director 1991-05-31 CURRENT 1983-09-15 Active - Proposal to Strike off
CHARLES RICHARD DICK W.L. SHAREHOLDING COMPANY LIMITED Director 1991-04-19 CURRENT 1958-07-23 Active
CLIVE JOHNSTONE P&J SAFETY (2016) LTD Director 1997-07-17 CURRENT 1997-07-17 Active
CLIVE JOHNSTONE VICEROY COMMUNICATIONS LIMITED Director 1994-01-01 CURRENT 1993-01-21 Active
CLIVE JOHNSTONE PROTECTION EXPRESS LIMITED Director 1991-09-25 CURRENT 1990-09-25 Active
CLIVE JOHNSTONE OLYMPUS SAFETY LIMITED Director 1991-09-24 CURRENT 1990-09-24 Active
CLIVE JOHNSTONE JSP LIMITED Director 1991-06-20 CURRENT 1964-02-11 Active
CLIVE JOHNSTONE MARTCARE LIMITED Director 1991-06-19 CURRENT 1983-04-14 Active
CLIVE JOHNSTONE INVINCIBLE SAFETY LIMITED Director 1991-06-19 CURRENT 1973-07-10 Active
CLIVE JOHNSTONE NAVIGATOR SAFETY LIMITED Director 1991-05-10 CURRENT 1989-05-10 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD COMMERCIAL LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD WANTAGE LIMITED Director 2006-12-10 CURRENT 2006-12-08 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD WITNEY LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD WALLINGFORD LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD ABINGDON LIMITED Director 1997-07-25 CURRENT 1997-07-25 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD DIDCOT LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD KIDLINGTON LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD BICESTER LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
EDWARD DAVID JOHN THOMAS THOMAS MERRIFIELD OXFORD LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
EDWARD DAVID JOHN THOMAS HOLYFIELD PROPERTIES LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CARR
2024-10-14FULL ACCOUNTS MADE UP TO 31/07/23
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-04-26Previous accounting period shortened from 30/07/23 TO 29/07/23
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD DICK
2023-08-10CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-27Previous accounting period shortened from 31/07/22 TO 30/07/22
2022-09-07CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN DOUGLAS
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Clive Johnstone on 2013-07-01
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-31AP01DIRECTOR APPOINTED MR PHILIP STUART CANDY
2012-08-14AR0129/07/12 ANNUAL RETURN FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-29AR0129/07/11 ANNUAL RETURN FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-25AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Mrs Jeanette Franklin on 2010-07-29
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE FRANKLIN on 2010-07-29
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-02363aANNUAL RETURN MADE UP TO 29/07/09
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-22363sANNUAL RETURN MADE UP TO 29/07/08
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-06363sANNUAL RETURN MADE UP TO 29/07/07
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sANNUAL RETURN MADE UP TO 29/07/06
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sANNUAL RETURN MADE UP TO 29/07/05
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-18288bDIRECTOR RESIGNED
2004-09-14363sANNUAL RETURN MADE UP TO 29/07/04
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-30363sANNUAL RETURN MADE UP TO 29/07/03
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09363(288)DIRECTOR RESIGNED
2002-09-09363sANNUAL RETURN MADE UP TO 29/07/02
2002-08-18ELRESS386 DISP APP AUDS 11/07/02
2002-08-18ELRESS366A DISP HOLDING AGM 11/07/02
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sANNUAL RETURN MADE UP TO 29/07/01
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-07363sANNUAL RETURN MADE UP TO 29/07/00
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX6 7AD
2000-02-16SRES01ALTER MEM AND ARTS 25/01/00
2000-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: NUFFIELD ORTHOPAEDIC CENTRE OLD ROAD, HEADINGTON OXFORD OXFORDSHIRE OX3 7LD
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: WINDSOR HOUSE,TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11288bDIRECTOR RESIGNED
1999-08-11288bSECRETARY RESIGNED
1999-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NUFFIELD ORTHOPAEDICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUFFIELD ORTHOPAEDICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUFFIELD ORTHOPAEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of NUFFIELD ORTHOPAEDICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUFFIELD ORTHOPAEDICS LIMITED
Trademarks
We have not found any records of NUFFIELD ORTHOPAEDICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUFFIELD ORTHOPAEDICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NUFFIELD ORTHOPAEDICS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NUFFIELD ORTHOPAEDICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUFFIELD ORTHOPAEDICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUFFIELD ORTHOPAEDICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX26 6AD