Company information:
Orthoderm Ltd (No: NI065438)
Address: 2 BALLYNAHINCH ROAD, HILLSBOROUGH, BT26 6AR, NORTHERN IRELAND
Status: Active
Incorporated: 26-Jun-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 86101 - Hospital activities
Current Director: MICHAEL HARVEY ALEXANDER EAMES ( From: Jun-2007 )
Current Director: ELIZABETH ANN EAMES ( From: Jun-2007 )
Current Director: JOHN PAUL O'BRIEN ( DOB: Dec-1972 From: Feb-2022 )
Current Director: JOHN PAUL O'BRIEN ( DOB: Dec-1972 From: Feb-2022 )
Current Secretary: MICHAEL HARVEY ALEXANDER EAMES ( From: Jun-2007 )
Current Secretary: JOHN PAUL O'BRIEN ( From: Feb-2022 )
Resigned Director: YVONNE HANRAHAN ( DOB: Nov-1971 From: Mar-2021 To: Feb-2022 )
Resigned Director: PATRICK ANDREW SOUTHEY ( DOB: Nov-1978 From: Mar-2021 To: Jun-2022 )
Resigned Secretary: YVONNE HANRAHAN ( From: Mar-2021 To: Feb-2022 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Affidea Diagnostics B.V., Zuid Hollandlaan 7 2596 Al, The Hague, Netherlands: Ownership of shares – 75% or more (Notified: 2021-03-01, Ceased: 2022-07-22)
Mrs Elizabeth Ann Eames, 2 Ballynahinch Road, Hillsborough, BT26 6AR, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-25, Ceased: 2021-03-01)
Mr Michael Harvey Alexander Eames, 2 Ballynahinch Road, Hillsborough, BT26 6AR, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-25, Ceased: 2021-03-01)