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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Koch, Reto
    Business Executive born in October 1968
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Brewster, Steven
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Richard
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Copping, Elizabeth Ann
    Hr Manager
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Fox Smith, Andrew Grant
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    Knaus, Katriona
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Grosso, Paolo
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Faisst, Arne Christian
    Business Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 9
    O’brien, Tina Yvette
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ 2026-02-18
    OF - Director → CIF 0
  • 10
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2021-07-28 ~ 2026-03-01
    OF - Director → CIF 0
  • 11
    Schneeberger, Martin
    Business Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Fluck, Urs Heinz
    Chief Financial Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Mathys, Hugo
    Ceo born in September 1955
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Reinmann, Michael Benjamin, Dr
    Business Executive born in November 1969
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 16
    Colfax Corporation, 1209 Orange Street, Wilmington, De, 19801, United States
    Corporate (13 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
    2004-03-31 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHYS ORTHOPAEDICS LIMITED

Period: 2004-03-31 ~ now
Company number: 05089968
Registered name
MATHYS ORTHOPAEDICS LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
39,940 GBP2024-12-31
360,477 GBP2023-12-31
Fixed Assets
39,940 GBP2024-12-31
360,477 GBP2023-12-31
Total Inventories
1,002,807 GBP2024-12-31
2,369,550 GBP2023-12-31
Debtors
2,095,914 GBP2024-12-31
1,182,600 GBP2023-12-31
Cash at bank and in hand
35,876 GBP2024-12-31
146,118 GBP2023-12-31
Current Assets
3,134,597 GBP2024-12-31
3,698,268 GBP2023-12-31
Net Current Assets/Liabilities
709,667 GBP2024-12-31
2,136,628 GBP2023-12-31
Total Assets Less Current Liabilities
749,607 GBP2024-12-31
2,497,105 GBP2023-12-31
Creditors
Non-current
-1,860,000 GBP2023-12-31
Net Assets/Liabilities
749,607 GBP2024-12-31
637,105 GBP2023-12-31
Equity
Called up share capital
1,400,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,750,393 GBP2024-12-31
-1,862,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,446 GBP2024-12-31
1,675,818 GBP2023-12-31
Computers
8,130 GBP2024-12-31
8,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,576 GBP2024-12-31
1,683,948 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,110,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,110,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,506 GBP2024-12-31
1,315,341 GBP2023-12-31
Computers
8,130 GBP2024-12-31
8,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,636 GBP2024-12-31
1,323,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,383,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,383,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,940 GBP2024-12-31
360,477 GBP2023-12-31
Value of work in progress
1,002,807 GBP2024-12-31
2,369,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,570 GBP2024-12-31
1,162,062 GBP2023-12-31
Prepayments/Accrued Income
Current
79,852 GBP2024-12-31
20,538 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,824,492 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,666 GBP2024-12-31
183,582 GBP2023-12-31
Amount of value-added tax that is payable
Current
505,741 GBP2024-12-31
180,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2024-12-31
941,086 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
1,860,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
47,749 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,749 GBP2023-12-31
  • MATHYS ORTHOPAEDICS LIMITED
    Info
    Registered number 05089968
    Enovis Surgical Gb Ltd, Unit 1 Campus 5, Third Avenue, Letchworth Garden City, Hertfordshire SG6 2JF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.