# Ossur UK Limited

## Details

- **Company number:** [02559193](https://find-and-update.company-information.service.gov.uk/company/02559193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1990
- **Registered office:** UNIT 1 S:PARK, HAMILTON WAY, STOCKPORT, SK1 2AE
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [Ossur UK Holding Limited](/group/54649) (2 companies)


## Previous names

- Medistox Limited (until 1 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Richard Haydn | director | 9 Jan 1993 | 28 Apr 1995 |
| LEACH, Richard Haydn | director | 3 Mar 1997 | 30 Sep 1998 |
| LEACH, Vivienne Elsie | secretary | - | 20 Apr 2000 |
| LEACH, Colin Burton | director | - | 31 Oct 2000 |
| LEACH, Vivienne Elsie | director | - | 31 Oct 2000 |
| MEADOWS, John | director | 1 Aug 2003 | 30 Apr 2005 |
| LLOYD, Leonard Thomas | secretary | 20 Apr 2000 | 1 Dec 2005 |
| LLOYD, Leonard Thomas | director | 20 Apr 2000 | 1 Dec 2005 |
| DAVIS, Kenneth Paul | director | 20 Apr 2000 | 1 Dec 2005 |
| HAYES, Andrew | secretary | 1 Dec 2005 | 15 Oct 2009 |
| HAYES, Andrew | director | 1 Dec 2005 | 15 Oct 2009 |
| KARASON, Gudjon Grimur | secretary | 15 Oct 2009 | 2 Jan 2012 |
| KARASON, Gudjon Grimur | director | 15 Oct 2009 | 2 Jan 2012 |
| GRIFFITHS, Ian | secretary | 3 Jan 2012 | 7 May 2013 |
| GRIFFITHS, Ian | director | 3 Jan 2012 | 7 May 2013 |
| GYLFASON, Olafur . | director | 1 Dec 2005 | 1 Jan 2014 |
| KRUIJSEN, Lambertus, Managing Director | director | 1 May 2014 | 22 Jan 2018 |
| LEWIS, Emlyn | secretary | 7 May 2013 | 6 Oct 2022 |
| LEWIS, Emlyn Huw Elystan | director | 7 May 2013 | 6 Oct 2022 |
| VAN POORTEN, Jos | director | 1 Dec 2005 | 6 Oct 2022 |
| EIRIKSSON, Tomas | director | 6 Oct 2022 | 8 Apr 2025 |
| SVEINSDÓTTIR, Guðný Arna | director | 8 Apr 2025 |  |
| SOLVASON, Sveinn Logi | director | 6 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovative Medical Products Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2018 |
| Ossur Uk Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2018 |  |




## Owned by

Ossur UK Limited → [Ossur UK Holding Limited](/company/05638138)




## Directors' other companies

- [SOLVASON, Sveinn Logi](/person/6423852) - director at [Ossur UK Holding Limited](/company/05638138)