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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 2
  • 1
    Potts, Joanna Mary
    Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address42, Woods Lane, Dobcross, Oldham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,660 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-01-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cucchi, John Martin
    Ceo born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Nicholl, Albert
    Director born in August 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Lo, Wei Jen
    Businessman born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 4
    Buckland, Thomas, Dr
    Medical Device Research & Development born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Lane, Steven Mark
    Ceo born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Thomas, Richard William
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Kerr, Duncan James Mackay
    Venture Capital Fund Manager born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Showell, Anthony Dugard
    Company Chairman born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Yeh, Chao-yu
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 11
    Bullock, Timothy Charles
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2011-12-12
    OF - Director → CIF 0
  • 12
    Frohn, Matthew Gerard Winston
    Venture Capital born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 13
    Markgraf, Paul
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Twemlow, Clare Gillian
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    icon of address6, New Street Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,362,284 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    TWO MOORS FINANCE LTD
    icon of addressTemple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Director → CIF 0
  • 17
    icon of address76, Epsom Lane South, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100,245 GBP2024-05-31
    Officer
    2013-05-13 ~ 2019-11-06
    PE - Director → CIF 0
  • 18
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Secretary → CIF 0
  • 19
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2012-03-16 ~ 2020-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ORTHOGEM LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
15,775 GBP2018-12-31
19,495 GBP2017-12-31
Total Inventories
55,796 GBP2018-12-31
62,216 GBP2017-12-31
Debtors
88,381 GBP2018-12-31
121,410 GBP2017-12-31
Cash at bank and in hand
191,960 GBP2018-12-31
242,153 GBP2017-12-31
Current Assets
336,137 GBP2018-12-31
425,779 GBP2017-12-31
Creditors
Current
25,658 GBP2018-12-31
56,540 GBP2017-12-31
Net Current Assets/Liabilities
310,479 GBP2018-12-31
369,239 GBP2017-12-31
Total Assets Less Current Liabilities
326,254 GBP2018-12-31
388,734 GBP2017-12-31
Equity
Called up share capital
21,116 GBP2018-12-31
18,672 GBP2017-12-31
Share premium
3,749,641 GBP2018-12-31
3,484,043 GBP2017-12-31
Retained earnings (accumulated losses)
-3,444,503 GBP2018-12-31
-3,113,981 GBP2017-12-31
Equity
326,254 GBP2018-12-31
388,734 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,265 GBP2018-12-31
84,566 GBP2017-12-31
Furniture and fittings
840 GBP2018-12-31
840 GBP2017-12-31
Computers
4,801 GBP2018-12-31
4,801 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
91,906 GBP2018-12-31
90,207 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,469 GBP2018-12-31
66,537 GBP2017-12-31
Furniture and fittings
832 GBP2018-12-31
828 GBP2017-12-31
Computers
3,830 GBP2018-12-31
3,347 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,131 GBP2018-12-31
70,712 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,932 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
4 GBP2018-01-01 ~ 2018-12-31
Computers
483 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,419 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
14,796 GBP2018-12-31
18,029 GBP2017-12-31
Furniture and fittings
8 GBP2018-12-31
12 GBP2017-12-31
Computers
971 GBP2018-12-31
1,454 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
45,438 GBP2018-12-31
29,616 GBP2017-12-31
Other Debtors
Current
2,737 GBP2018-12-31
16,972 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
22,542 GBP2018-12-31
46,708 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
7,737 GBP2018-12-31
18,162 GBP2017-12-31
Prepayments
Current
9,927 GBP2018-12-31
9,952 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
88,381 GBP2018-12-31
121,410 GBP2017-12-31
Trade Creditors/Trade Payables
Current
10,827 GBP2018-12-31
43,725 GBP2017-12-31
Other Taxation & Social Security Payable
Current
5,112 GBP2018-12-31
7,262 GBP2017-12-31
Other Creditors
Current
9,719 GBP2018-12-31
5,553 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,116,446 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-330,522 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-330,522 GBP2018-01-01 ~ 2018-12-31

  • ORTHOGEM LIMITED
    Info
    Registered number 04059454
    icon of addressYorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2022-01-13 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.