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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 11
  • 1
    Knight, David Philip, Dr
    Retired born in March 1945
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Kessler, Oliver Christoph, Prof
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Henry Daniel
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Skaer, Nicholas James Vavasour
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Vavasour Skaer
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vollrath, Friedrich Wilhelm Ludwig Paul, Dr
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Allan
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Benello, Davide Giacomo Federico
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Mallinson, James Hugh Charteris
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Nurse, Sarah
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 10
    Haut, Donald David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 11
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2022-02-25 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

ORTHOX HOLDINGS LIMITED

Period: 2014-11-17 ~ now
Company number: 09315389
Registered name
ORTHOX HOLDINGS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets - Investments
1,301,296 GBP2025-02-28
1,323,543 GBP2024-02-29
Cash at bank and in hand
167 GBP2025-02-28
277 GBP2024-02-29
Net Current Assets/Liabilities
-2,333 GBP2025-02-28
-2,024 GBP2024-02-29
Total Assets Less Current Liabilities
1,298,963 GBP2025-02-28
1,321,519 GBP2024-02-29
Net Assets/Liabilities
854,742 GBP2025-02-28
877,298 GBP2024-02-29
Equity
Called up share capital
758 GBP2025-02-28
741 GBP2024-02-29
Share premium
9,234,724 GBP2025-02-28
9,234,724 GBP2024-02-29
Retained earnings (accumulated losses)
-8,380,740 GBP2025-02-28
-8,358,167 GBP2024-02-29
Equity
854,742 GBP2025-02-28
877,298 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Amounts invested in assets
1,301,296 GBP2025-02-28
1,323,543 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
2,500 GBP2025-02-28
2,301 GBP2024-02-29
Creditors
Current
2,500 GBP2025-02-28
2,301 GBP2024-02-29

Related profiles found in government register
  • ORTHOX HOLDINGS LIMITED
    Info
    Registered number 09315389
    66 Innovation Drive, Milton Park, Abingdon OX14 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ORTHOX HOLDINGS LIMITED
    S
    Registered number 09315389
    66, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUNCE BIOMEDICAL LIMITED
    - now 06606448
    ORTHOX LIMITED
    - 2025-08-22 06606448
    66 Innovation Drive, Milton Park, Abingdon, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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