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Company Information for

OSTEORX LIMITED

UPPER TOUCKS FARM, DUNNOTTAR, STONEHAVEN, KINCARDINESHIRE, AB39 3XB,
Company Registration Number
SC288265
Private Limited Company
Active

Company Overview

About Osteorx Ltd
OSTEORX LIMITED was founded on 2005-07-29 and has its registered office in Kincardineshire. The organisation's status is listed as "Active". Osteorx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OSTEORX LIMITED
 
Legal Registered Office
UPPER TOUCKS FARM, DUNNOTTAR
STONEHAVEN
KINCARDINESHIRE
AB39 3XB
Other companies in AB39
 
Filing Information
Company Number SC288265
Company ID Number SC288265
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB198381655  
Last Datalog update: 2024-10-05 23:00:34
Primary Source:Companies House
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Company Officers of OSTEORX LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HARVEY RITCHIE
 Company Secretary 2007-09-28
ELIZABETH-ANN SIMPSON RATTRAY
 Director 2007-09-28
MALCOLM HARVEY RITCHIE
 Director 2005-07-29
KEITH DAVID ROY WINTON
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART HAMILTON RALSTON
 Director 2007-09-28 2015-06-15
ELISABETH RITCHIE
 Company Secretary 2005-07-29 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH-ANN SIMPSON RATTRAY ROWETT RESEARCH INSTITUTE (THE) Director 2018-06-01 CURRENT 1962-03-30 Active
ELIZABETH-ANN SIMPSON RATTRAY BIOABERDEEN LIMITED Director 2018-03-19 CURRENT 2017-03-24 Active
ELIZABETH-ANN SIMPSON RATTRAY ELASMOGEN LIMITED Director 2018-03-16 CURRENT 2014-01-15 Active
ELIZABETH-ANN SIMPSON RATTRAY ENOCELL LIMITED Director 2017-05-02 CURRENT 2011-11-09 Liquidation
ELIZABETH-ANN SIMPSON RATTRAY ISATIS LIMITED Director 2013-01-09 CURRENT 2012-11-26 Active
ELIZABETH-ANN SIMPSON RATTRAY TMRI LIMITED Director 2006-04-03 CURRENT 2006-03-08 Dissolved 2017-02-28
ELIZABETH-ANN SIMPSON RATTRAY NESTECH LIMITED Director 2003-12-18 CURRENT 2002-03-14 Dissolved 2015-07-31
ELIZABETH-ANN SIMPSON RATTRAY ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED Director 2002-10-01 CURRENT 1981-08-28 Active
MALCOLM HARVEY RITCHIE GREAT NORTHERN FILMS LTD Director 2017-09-12 CURRENT 2017-09-12 Active
MALCOLM HARVEY RITCHIE AIDEM MEDIA LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MALCOLM HARVEY RITCHIE QWERTY MARS MOVIE LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
MALCOLM HARVEY RITCHIE TOUCKS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
MALCOLM HARVEY RITCHIE THE STORY MECHANICS LTD Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
MALCOLM HARVEY RITCHIE TERN TELEVISION PRODUCTIONS LIMITED Director 2005-08-31 CURRENT 1988-02-10 Active
MALCOLM HARVEY RITCHIE J3 MEDIA LIMITED Director 2000-11-09 CURRENT 2000-10-06 Active
MALCOLM HARVEY RITCHIE GREAT NORTHERN TV LIMITED Director 2000-06-06 CURRENT 2000-06-06 Dissolved 2018-03-06
KEITH DAVID ROY WINTON ROSLIN EGGS LIMITED Director 2010-08-23 CURRENT 2010-01-18 Dissolved 2014-06-13
KEITH DAVID ROY WINTON ENPRINT LIMITED Director 2010-03-17 CURRENT 2008-10-22 Dissolved 2014-07-18
KEITH DAVID ROY WINTON THOERIS CONSULTANTS LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active - Proposal to Strike off
KEITH DAVID ROY WINTON POCKET WATCH SYSTEMS LIMITED Director 2000-08-02 CURRENT 2000-08-02 Liquidation

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
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM HARVEY RITCHIE on 2021-08-04
2021-08-04CH01Director's details changed for Mr Malcolm Harvey Ritchie on 2021-08-04
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID ROY WINTON
2019-09-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 98
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 98
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART HAMILTON RALSTON
2014-09-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 98
2014-08-08AR0129/07/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Professor Stuart Hamilton Ralston on 2010-07-29
2009-09-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 29/07/09; full list of members
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / STUART RALSTON / 29/07/2009
2008-09-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15122S-DIV 28/09/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15RES13SUB-DIVISION OF SHARES 28/09/07
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1588(2)RAD 28/09/07--------- £ SI 5900@.01=59 £ IC 1/60
2007-10-1588(2)RAD 28/09/07--------- £ SI 3800@.01=38 £ IC 60/98
2007-10-15RES12VARYING SHARE RIGHTS AND NAMES
2007-08-10363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-16190LOCATION OF DEBENTURE REGISTER
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: CONNONS, 50 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2RA
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




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

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 26
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 OSTEORX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 98
Cash Bank In Hand 2012-08-01 £ 38
Current Assets 2012-08-01 £ 38
Shareholder Funds 2012-08-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSTEORX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSTEORX LIMITED
Trademarks
We have not found any records of OSTEORX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSTEORX 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 (72110 - Research and experimental development on biotechnology) as OSTEORX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSTEORX 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 OSTEORX 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 OSTEORX LIMITED 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.
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    Other companies at postcode AB39 3XB