The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Van Poorten, Jos
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Emlyn Huw Elystan
    Managing Director born in January 1971
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ dissolved
    OF - Director → CIF 0
    Lewis, Emlyn
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OSSUR UK HOLDING LIMITED
    Unit 1, Hamilton Road, Stockport, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Lloyd, Leonard Thomas
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2005-12-01
    OF - Director → CIF 0
    Lloyd, Leonard Thomas
    Director
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Hayes, Andrew
    Sales Director born in August 1974
    Individual
    Officer
    2005-12-01 ~ 2009-10-15
    OF - Director → CIF 0
    Hayes, Andrew
    Sales Director
    Individual
    Officer
    2005-12-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Salvage, Martin Richard
    Chartered Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Smith, Roy
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Leach, Colin Burton
    Orthopaedic Supplier born in April 1935
    Individual
    Officer
    2000-04-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Griffiths, Ian
    Managing Director born in August 1966
    Individual
    Officer
    2012-01-03 ~ 2013-05-06
    OF - Director → CIF 0
    Griffiths, Ian
    Individual
    Officer
    2012-01-03 ~ 2013-05-06
    OF - Secretary → CIF 0
  • 7
    Meadows, John
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Karason, Gudjon Grimur
    Managing Director born in May 1969
    Individual
    Officer
    2009-10-15 ~ 2012-01-02
    OF - Director → CIF 0
    Karason, Gudjon Grimur
    Individual
    Officer
    2009-10-15 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 9
    Davis, Kenneth Paul
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Gylfason, Olafur .
    Managing Director born in December 1969
    Individual
    Officer
    2005-12-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-02-09 ~ 2000-03-14
    PE - Director → CIF 0
    2000-02-09 ~ 2000-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED

Previous name
COBCO (305) LIMITED - 2000-03-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,505,254 GBP2017-12-31
1,505,254 GBP2016-12-31
Debtors
866,333 GBP2017-12-31
866,333 GBP2016-12-31
Current Assets
866,333 GBP2017-12-31
866,333 GBP2016-12-31
Current liabilities
-1,577,859 GBP2017-12-31
-1,577,859 GBP2016-12-31
Net Current Assets/Liabilities
-711,526 GBP2017-12-31
-711,526 GBP2016-12-31
Total Assets Less Current Liabilities
793,728 GBP2017-12-31
793,728 GBP2016-12-31
Net assets/liabilities including pension asset/liability
793,728 GBP2017-12-31
793,728 GBP2016-12-31
Called-up share capital
420,360 GBP2017-12-31
420,360 GBP2016-12-31
Share premium account
49,800 GBP2017-12-31
49,800 GBP2016-12-31
Other aggregate reserves
2,506,250 GBP2017-12-31
2,506,250 GBP2016-12-31
Retained earnings
-2,182,682 GBP2017-12-31
-2,182,682 GBP2016-12-31
Shareholder's fund
793,728 GBP2017-12-31
793,728 GBP2016-12-31
Related profiles found in government register
  • INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
    Info
    COBCO (305) LIMITED - 2000-03-31
    Registered number 03922468
    Unit No. 1 S:park, Hamilton Road, Stockport SK1 2AE
    Private Limited Company incorporated on 2000-02-09 and dissolved on 2019-04-02 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • INNOVATIVE MEDICAL PRODUCTS HOLDINGS LIMITED
    S
    Registered number 3922468
    Unit 1, S. Park, Hamilton Road, Stockport, United Kingdom, SK1 2AE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INNOVATIVE MEDICAL PRODUCTS HOLDINGS LTD
    S
    Registered number 3922468
    Unit 1, Hamilton Road, Stockport, England, SK1 2AE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit No 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -263,530 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OSSUR UK LIMITED - 2006-09-01
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    COBCO (332) LIMITED - 2000-09-07
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    414,255 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MEDISTOX LIMITED - 2006-09-01
    Unit 1 S:park, Hamilton Way, Stockport, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.