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Home > England & Wales Companies > ASCENSION ORTHOPEDICS LIMITED
Company Information for

ASCENSION ORTHOPEDICS LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
05470921
Private Limited Company
Active

Company Overview

About Ascension Orthopedics Ltd
ASCENSION ORTHOPEDICS LIMITED was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Ascension Orthopedics Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASCENSION ORTHOPEDICS LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in AL7
 
Filing Information
Company Number 05470921
Company ID Number 05470921
Date formed 2005-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENSION ORTHOPEDICS LIMITED
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Companies with same name ASCENSION ORTHOPEDICS LIMITED
The following companies were found which have the same name as ASCENSION ORTHOPEDICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENSION ORTHOPEDICS, INC. 311 ENTERPRISE DR PLAINSBORO NJ 08536 Active Company formed on the 1996-12-10
ASCENSION ORTHOPEDICS INC Delaware Unknown

Company Officers of ASCENSION ORTHOPEDICS LIMITED

Current Directors
Officer Role Date Appointed
NEAL JAY GLUECK
 Director 2017-11-13
JEFFREY ALAN MOSEBROOK
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH ARDUINI
 Director 2012-02-01 2017-11-13
GLENN GEORGE COLEMAN
 Director 2014-08-29 2017-11-13
NEIL RONALD ARMSTRONG
 Company Secretary 2005-06-03 2017-01-08
JOHN BELL HENNEMAN III
 Director 2011-09-23 2014-07-30
STUART MARTIN ESSIG
 Director 2011-09-23 2012-02-01
JERRY KLAWITTER
 Director 2005-06-03 2011-09-23
GUY MAYER
 Director 2010-10-02 2011-09-23
ROB MARTIN
 Director 2005-06-03 2010-07-01
A.C. SECRETARIES LIMITED
 Company Secretary 2005-06-03 2005-06-03
A.C. DIRECTORS LIMITED
 Director 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL JAY GLUECK DERMA SCIENCES EUROPE, LTD Director 2017-11-13 CURRENT 2010-05-12 Active
NEAL JAY GLUECK TEI BIOSCIENCES (UK) LIMITED Director 2017-11-13 CURRENT 2010-10-27 Active
NEAL JAY GLUECK INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Director 2014-03-03 CURRENT 2000-02-09 Active
NEAL JAY GLUECK CAVEANGLE LIMITED Director 2014-03-03 CURRENT 2000-03-01 Active
NEAL JAY GLUECK SPEMBLY CRYOSURGERY LIMITED Director 2014-03-03 CURRENT 1989-10-25 Active
NEAL JAY GLUECK INTEGRA NEUROSCIENCES LIMITED Director 2014-03-03 CURRENT 1986-12-31 Active
NEAL JAY GLUECK SPEMBLY MEDICAL LIMITED Director 2014-03-03 CURRENT 1987-01-07 Active
JEFFREY ALAN MOSEBROOK INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Director 2017-11-13 CURRENT 2000-02-09 Active
JEFFREY ALAN MOSEBROOK CAVEANGLE LIMITED Director 2017-11-13 CURRENT 2000-03-01 Active
JEFFREY ALAN MOSEBROOK SPEMBLY CRYOSURGERY LIMITED Director 2017-11-13 CURRENT 1989-10-25 Active
JEFFREY ALAN MOSEBROOK INTEGRA NEUROSCIENCES LIMITED Director 2017-11-13 CURRENT 1986-12-31 Active
JEFFREY ALAN MOSEBROOK SPEMBLY MEDICAL LIMITED Director 2017-11-13 CURRENT 1987-01-07 Active
JEFFREY ALAN MOSEBROOK DERMA SCIENCES EUROPE, LTD Director 2017-11-13 CURRENT 2010-05-12 Active
JEFFREY ALAN MOSEBROOK TEI BIOSCIENCES (UK) LIMITED Director 2017-11-13 CURRENT 2010-10-27 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
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-02-14Appointment of Corporation Service Company (Uk) Limited as company secretary on 2022-12-20
2023-02-09DIRECTOR APPOINTED MR TIMOTHY SCOTT SWISS
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM West Wing 2nd Floor, Kingsgate House Newbury Road Andover SP10 4DU United Kingdom
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26Solvency Statement dated 22/09/22
2022-09-26Statement of capital on GBP 100
2022-09-26SH19Statement of capital on 2022-09-26 GBP 100
2022-09-26CAP-SSSolvency Statement dated 22/09/22
2022-09-23SH20Statement by Directors
2022-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13APPOINTMENT TERMINATED, DIRECTOR SRAVAN KUMAR EMANY
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SRAVAN KUMAR EMANY
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-06AP01DIRECTOR APPOINTED SRAVAN KUMAR EMANY
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NEAL JAY GLUECK
2018-10-29AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 30119766
2017-12-29SH0102/10/17 STATEMENT OF CAPITAL GBP 30119766.00
2017-12-06RES13Resolutions passed:
  • Restriction on share cap 02/10/2017
  • Resolution of allotment of securities
2017-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-22AP01DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK
2017-11-22AP01DIRECTOR APPOINTED MR NEAL JAY GLUECK
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GLENN COLEMAN
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED GLENN GEORGE COLEMAN
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Quest Science Herlington House Benyon Grove Orton Malborne Peterborough PE2 5XS England
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-18TM02Termination of appointment of Neil Ronald Armstrong on 2017-01-08
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0103/06/16 ANNUAL RETURN FULL LIST
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL HENNEMAN III
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0103/06/14 ANNUAL RETURN FULL LIST
2014-08-11CH03SECRETARY'S DETAILS CHNAGED FOR NEIL RONALD ARMSTRONG on 2014-05-31
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0103/06/13 FULL LIST
2013-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0103/06/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED MR PETER JOSEPH ARDUINI
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-29AR0103/06/09 FULL LIST AMEND
2011-12-23AR0103/06/08 FULL LIST AMEND
2011-12-23AR0103/06/07 FULL LIST AMEND
2011-12-23AR0103/06/06 FULL LIST AMEND
2011-12-22RP04SECOND FILING WITH MUD 03/06/11 FOR FORM AR01
2011-12-22ANNOTATIONClarification
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY MAYER
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JERRY KLAWITTER
2011-10-13AP01DIRECTOR APPOINTED JOHN BELL HENNEMAN III
2011-10-13AP01DIRECTOR APPOINTED STUART MARTIN ESSIG
2011-06-13AR0103/06/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-18AP01DIRECTOR APPOINTED MR GUY MAYER
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROB MARTIN
2010-07-06AR0103/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB MARTIN / 31/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY KLAWITTER / 31/05/2010
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 116 LAYSTON PARK ROYSTON HERTS SG8 9DY
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-19363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-08-0388(2)RAD 03/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-02288bSECRETARY RESIGNED
2005-07-02288bDIRECTOR RESIGNED
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ASCENSION ORTHOPEDICS 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 ASCENSION ORTHOPEDICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENSION ORTHOPEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENSION ORTHOPEDICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCENSION ORTHOPEDICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSION ORTHOPEDICS LIMITED
Trademarks
We have not found any records of ASCENSION ORTHOPEDICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSION ORTHOPEDICS 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 (86900 - Other human health activities) as ASCENSION ORTHOPEDICS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ASCENSION ORTHOPEDICS 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 ASCENSION ORTHOPEDICS 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 ASCENSION ORTHOPEDICS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU