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Tornier UK Limited

Stryker House Hambridge Road, Newbury, Berkshire RG14 5AW

Overview

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Key Data
Tornier UK Limited is a dissolved company incorporated on 14 January 2009 with the registered office located in Newbury, Berkshire. Tornier UK Limited has been running for 15 years. There are currently 3 active directors according to the latest confirmation statement submitted on 28th January 2021.
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Name
Tornier UK Limited
Status
DISSOLVED
Dissolved on 1 March 2022 (2 years ago)
Via voluntary strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 January 2021 (3 years ago)
Next confirmation dated 28 January 2022
Was due on 11 February 2022 (2 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
06790906
Private Limited Company with Share Capital
Incorporation
14 January 2009
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Sale and marketing of medical devices within the extremity joint market to healthcare providers in both the public and private sectors.
Contact
Registered AddressStryker House Hambridge Road
Newbury
Berkshire RG14 5AW
Country OriginUnited Kingdom
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WebsiteWright.com
Social
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People22
American • Director • Business Executive • Born in May 1978
DISSOLVED
American • Director • Business Executive • Born in Oct 1970
DISSOLVED
British • Director • Business Executive • Born in May 1977
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitors • Born in Mar 1970
RESIGNED
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Mutual Companies
Latest Activity
Change Of Registered Office Address
2 Years20 Oct 2021
Accounts Submitted
2 Years20 Jul 2021
Confirmation Statement Submitted
3 Years26 Mar 2021
Michael Hayes Panos Appointed
3 Years18 Dec 2020
Joseph Robert Axisa Appointed
3 Years18 Dec 2020
James Andrew Lightman Resigned
3 Years18 Dec 2020
Mr Matthew Glyn Morgan Resigned
3 Years18 Dec 2020
Luis Manuel Pontes Antonio Resigned
3 Years18 Dec 2020
Robert Andrew Nathan Mills Appointed
3 Years18 Dec 2020
Accounts Submitted
3 Years16 Nov 2020
Confirmation Statement Submitted
3 Years17 Jun 2020
Accounts Submitted
4 Years25 Oct 2019
Change Of Accounting Reference Date
4 Years30 Sep 2019
Confirmation Statement Submitted
5 Years7 Mar 2019
Accounts Submitted
5 Years14 Sep 2018
Mrs Celia Linda Whitten Resigned
5 Years31 Aug 2018
Mr Matthew Glyn Morgan Appointed
5 Years9 Jul 2018
Luis Manuel Pontes Antonio Appointed
5 Years9 Jul 2018
Dr Christopher James Tue Resigned
5 Years29 Jun 2018
Confirmation Statement Submitted
6 Years30 Jan 2018
Dr Christopher James Tue Appointed
6 Years19 Oct 2017
Mr Nicholas William Throp Resigned
6 Years29 Sep 2017
Accounts Submitted
6 Years4 Sep 2017
Confirmation Statement Submitted
7 Years23 Feb 2017
Accounts Submitted
7 Years13 Sep 2016
Chief Operating Officer David Howard Mowry Resigned
7 Years1 May 2016
Mr Matthew Glyn Morgan Resigned
7 Years1 May 2016
Annual Return Submitted
8 Years20 Feb 2016
Mr Nicholas William Throp Appointed
8 Years1 Jan 2016
Accounts Submitted
8 Years12 Dec 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2020)
Year EndedDec 2020
Total Assets£2.93m
+£78.02k (+2.74%)
vs previous year
Total Liabilities£-44.54k
+£44.51k (+49.98%)
vs previous year
Net Assets£2.88m
+£122.52k (+4.44%)
vs previous year
Cash in Bank£24.75k
-£2.74k (-9.97%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)1.52%
-1.6 (-51.28%)
vs previous year
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Group Structure
Subsidiaries
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Documents99
Final Gazette
1 Mar 2022 • 1 Page
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First Gazette
14 Dec 2021 • 1 Page
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Application to strike the company off the register
2 Dec 2021 • 3 Pages
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Registered office address changed
20 Oct 2021 • 1 Page
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Statement of capital following an allotment of shares
11 Oct 2021 • 4 Pages
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