We're hiring developers! Apply here
The Open Database Of The Corporate World

OM SURGICAL (UK) LIMITED

Company Number
05833237
Status
Active
Incorporation Date
31 May 2006 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Director Knut Anders Dyvik
  • Director Ellen Dyvik Henke
Registered Address
  • 1 Northumberland Avenue
    Trafalgar Square
  • London
  • WC2N 5BW
  • United Kingdom
Industry Codes
  • 32500: Manufacture of medical and dental instruments and supplies (UK SIC Classification 2007)
Latest Accounts Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2017 (UK Crown Copyright)

Trademark Registrations

International Trademark Registration

Mark text: AV-Aimer - registered on 9 Sep 2004

International Trademark Registration

[image only trademark] - registered on 15 Jul 2004

International Trademark Registration

Mark text: OrthoLength - registered on 9 Sep 2004

Company Addresses

1 Northumberland Avenue, London WC2N 5BW, GB

1 Northumberland Avenue, London WC2N 5BW, GB

1 Northumberland Avenue, London WC2N 5BW, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Director Knut Anders Dyvik controls United Kingdom flag OM SURGICAL (UK) LIMITED (United Kingdom, 31 May 2006- ) Significant Influence Or Control details
2016-07-01 Director Ellen Dyvik Henke controls United Kingdom flag OM SURGICAL (UK) LIMITED (United Kingdom, 31 May 2006- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-07-13 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-06 Annual Return Annual return made up to 2015-05-31 with full list of shareholders details
2015-07-06 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-03-20 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-13 Change of director's details Director's details changed for Mr Knut Anders Dyvik on 2015-03-12 details
2014-06-22 Annual Return Annual return made up to 2014-05-31 with full list of shareholders details
2014-03-31 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-02 Annual Return Annual return made up to 2013-05-31 with full list of shareholders details
2013-03-31 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-16 Annual Return Annual return made up to 2012-05-31 with full list of shareholders details
2012-03-31 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-06-28 Change of secretary's details Secretary's details changed for Ellen Kathrine Dyvik on 2011-06-28 details
2011-06-28 Change of director's details Director's details changed for Mr Knut Anders Dyvik on 2011-06-28 details
2011-06-28 Change of director's details Director's details changed for Ellen Kathrine Dyvik on 2011-06-28 details
2011-06-28 Change of secretary's details Secretary's details changed for Ellen Kathrine Dyvik on 2011-06-28 details
2011-06-28 Change of director's details Director's details changed for Mr Knut Anders Dyvik on 2011-06-28 details
2011-06-28 Change of director's details Director's details changed for Ellen Kathrine Dyvik on 2011-06-28 details
2011-06-28 Annual Return Annual return made up to 2011-05-31 with full list of shareholders details
2011-03-31 Change of director's details Director's details changed for Mr Knut Anders Dyvik on 2010-07-01 details

Industry codes alpha

Code Description Code scheme
32500 Manufacture of medical and dental instruments and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf