logo
explain how to read the page

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
    Simpson, Alec John
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SUMMIT MEDICAL LIMITED - now
    BPE 131 LIMITED - 2001-09-25
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    icon of addressIndustrial Park, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,581,840 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gates, Darren Michael
    Finance Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ 2003-08-19
    OF - Director → CIF 0
  • 3
    Bee, Daniel John
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Collins, Frank Thomas, Mr.
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Mckay, Alastair John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-06 ~ 2003-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ORTHODESIGN LIMITED

Previous names
ORTHODYNAMICS LIMITED - 2003-09-14
BCOMP 202 LIMITED - 2003-09-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • ORTHODESIGN LIMITED
    Info
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED - 2003-09-14
    Registered number 04822661
    icon of addressBourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire GL54 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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