Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUSION IMPLANTS LTD.
Company Information for

FUSION IMPLANTS LTD.

131 LIVERPOOL SCIENCE PARK, MOUNT PLEASANT, LIVERPOOL, L3 5TF,
Company Registration Number
08437560
Private Limited Company
Active

Company Overview

About Fusion Implants Ltd.
FUSION IMPLANTS LTD. was founded on 2013-03-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Fusion Implants Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION IMPLANTS LTD.
 
Legal Registered Office
131 LIVERPOOL SCIENCE PARK
MOUNT PLEASANT
LIVERPOOL
L3 5TF
Other companies in L18
 
Filing Information
Company Number 08437560
Company ID Number 08437560
Date formed 2013-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION IMPLANTS LTD.
Is this data useful to you?
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.

Company Officers of FUSION IMPLANTS LTD.

Current Directors
Officer Role Date Appointed
ANTHONY GERALD FIFE
 Director 2015-08-28
PAUL HIGHAM
 Director 2014-01-01
DANIEL ERIC JONES
 Director 2013-07-26
CHRISTOPHER JOHN SUTCLIFFE
 Director 2013-03-08
MYLES BENJAMIN WALTON
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ERIC JONES HORNBLOWER MANAGEMENT COMPANY LIMITED Director 2015-03-23 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN SUTCLIFFE SE3D CONSULTING LTD Director 2017-09-11 CURRENT 2017-09-11 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
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 177 Harrison Hughes Building Brownlow Hill School of Engineering, University of Liverpool Liverpool L69 3GH England
2023-06-29Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution Investment loan conversion 17/05/2023</ul>
2023-06-29Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution Investment loan conversion 17/05/2023<li>Resolution variation to share rights</ul>
2023-05-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Memorandum articles filed
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERALD FIFE
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERALD FIFE
2021-10-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SUTCLIFFE
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21PSC08Notification of a person with significant control statement
2020-07-21PSC08Notification of a person with significant control statement
2020-07-14PSC07CESSATION OF CHRISTOPHER JOHN SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14PSC07CESSATION OF CHRISTOPHER JOHN SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03SH08Change of share class name or designation
2020-07-03SH08Change of share class name or designation
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13PSC07CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS GENERAL PARTNER OF NWF (VENTURE CAPITAL) LP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13PSC07CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS GENERAL PARTNER OF NWF (VENTURE CAPITAL) LP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-10SH0112/10/18 STATEMENT OF CAPITAL GBP 210014.6
2018-12-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 210014
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 177 Harrison Hughes Building Brownlow Hill School of Engineering University of Livepool Liverpool L69 3GH England
2017-03-22AP01DIRECTOR APPOINTED MR MYLES BENJAMIN WALTON
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 210013.67
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM C/O Christopher Sutcliffe 16 Menlove Gardens South Mossley Hill Liverpool Merseyside L18 2EL
2015-09-24AP01DIRECTOR APPOINTED MR ANTHONY GERALD FIFE
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 210013.67
2015-05-19SH0131/03/15 STATEMENT OF CAPITAL GBP 210013.67
2015-04-10SH0106/03/15 STATEMENT OF CAPITAL GBP 210013.10
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 60013.1
2014-03-27AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-13RES01ADOPT ARTICLES 13/01/14
2014-01-13SH08Change of share class name or designation
2014-01-13SH0117/12/13 STATEMENT OF CAPITAL GBP 60013.10
2014-01-10AP01DIRECTOR APPOINTED DR PAUL HIGHAM
2013-12-12AP01DIRECTOR APPOINTED DR DANIEL ERIC JONES
2013-11-08AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-10SH10Particulars of variation of rights attached to shares
2013-10-10SH0126/07/13 STATEMENT OF CAPITAL GBP 9.10
2013-10-10SH08Change of share class name or designation
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to FUSION IMPLANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FUSION IMPLANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION IMPLANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FUSION IMPLANTS LTD.

Intangible Assets
Patents
We have not found any records of FUSION IMPLANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION IMPLANTS LTD.
Trademarks
We have not found any records of FUSION IMPLANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION IMPLANTS LTD.. 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 (32500 - Manufacture of medical and dental instruments and supplies) as FUSION IMPLANTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION IMPLANTS LTD. 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
FUSION IMPLANTS LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 90,000

CategoryAward Date Award/Grant
Advanced Veterinary Devices : Launchpad 2014-01-01 £ 90,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FUSION IMPLANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L3 5TF