Company information:
Orthogem Limited (No: 04059454)
Address: YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Status: Liquidation
Incorporated: 24-Aug-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-May-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOANNA MARY POTTS ( DOB: Apr-1967 From: Jan-2020 )
Resigned Director: THOMAS BUCKLAND ( DOB: Nov-1972 From: Dec-2015 To: Jan-2020 )
Resigned Director: TIMOTHY CHARLES BULLOCK ( DOB: Mar-1956 From: Apr-2011 To: Dec-2011 )
Resigned Director: STEPHEN DIGBY BULLOCK ( DOB: Mar-1961 From: Jun-2003 To: May-2011 )
Resigned Director: JOHN MARTIN CUCCHI ( DOB: Sep-1959 From: Mar-2008 To: Jun-2008 )
Resigned Director: MATTHEW GERARD WINSTON FROHN ( DOB: Feb-1967 From: Jun-2003 To: May-2011 )
Resigned Director: DUNCAN JAMES MACKAY KERR ( DOB: Nov-1968 From: Aug-2012 To: May-2013 )
Resigned Director: STEVEN MARK LANE ( DOB: May-1975 From: Feb-2016 To: Feb-2019 )
Resigned Director: WEI JEN LO ( DOB: Jun-1966 From: Aug-2000 To: Oct-2011 )
Resigned Director: PAUL MARKGRAF ( DOB: Aug-1964 From: Jun-2011 To: Dec-2015 )
Resigned Director: NEWCO FORMATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: ALBERT NICHOLL ( DOB: Aug-1961 From: Dec-2011 To: Aug-2012 )
Resigned Director: REDMED CONSULTING LIMITED ( From: May-2013 To: Nov-2019 )
Resigned Director: ANTHONY DUGARD SHOWELL ( DOB: Nov-1946 From: Jun-2003 To: Dec-2011 )
Resigned Director: RICHARD WILLIAM THOMAS ( DOB: Jun-1974 From: Nov-2019 To: Jan-2020 )
Resigned Director: CLARE GILLIAN TWEMLOW ( DOB: Jul-1978 From: May-2013 To: Sep-2019 )
Resigned Secretary: BUSINESS ASSIST LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: KENILWORTH TRADING LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: CHAO-YU YEH ( From: Aug-2000 To: Mar-2012 )
Persons of Significant Control:
Pegamento Limited, 42 Woods Lane, Dobcross, Oldham, OL3 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-23)
New Wave Ventures Llp, 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-27)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,882 | 23,037 | 19,495 | 15,775 | 27882.0,23037.0,19495.0,15775 |
| Current assets | 315,163 | 276,273 | 425,779 | 336,137 | 315163.0,276273.0,425779.0,336137 |
| Current assets / Total inventories | 65,131 | 54,981 | 62,216 | 55,796 | 65131.0,54981.0,62216.0,55796 |
| Current assets / Debtors | 119,286 | 139,710 | 121,410 | 88,381 | 119286.0,139710.0,121410.0,88381 |
| Current assets / Cash at bank and on hand | 130,746 | 81,582 | 242,153 | 191,960 | 130746.0,81582.0,242153.0,191960 |
| Net current assets (liabilities) | 166,528 | 149,171 | 369,239 | 310,479 | 166528.0,149171.0,369239.0,310479 |
| Total assets less current liabilities | 194,410 | 172,208 | 388,734 | 326,254 | 194410.0,172208.0,388734.0,326254 |
| Equity / share capital and reserves | 194,410 | 172,208 | 388,734 | 326,254 | 194410.0,172208.0,388734.0,326254 |