Summit Medical Group Limited
- Company number
- 06535034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2008
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Apposite Capital LLP (110 companies)
Registered office
Previous names
- Orthod Group Limited (until 9 Apr 2019)
- Summit Medical Group Limited (until 12 Jan 2015)
- Summit Medical Holdings Limited (until 11 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Alec John | Director | 29 May 2013 | 27 Aug 2026 |
| HANDLEY, Mark Simon | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Kohl | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2018 |
| Mr Bela Szigethy | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2018 |
| Bowmoor Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £72 | 2 |
| 31 Mar 2024 | £1,927 | 2 |
| 31 Mar 2023 | £375 | 2 |
| 31 Mar 2022 | £1,326 | 2 |
| 31 Mar 2021 | £970 | 2 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
Summit Medical Group Limited → Bowmoor Bidco Limited → Bowmoor Topco Limited → Apposite Capital LLP
Controls
- Orthod Midco Limited (10389889)
Directors’ other companies
- HANDLEY, Mark Simon - Director at Summit Medical Limited
- HANDLEY, Mark Simon - Director at Summit Medical (Benefits) Limited
- HANDLEY, Mark Simon - Director at Orthodesign Limited
- HANDLEY, Mark Simon - Director at Marlux Medical Limited
- HANDLEY, Mark Simon - Director at Summit Medical UK Limited
- HANDLEY, Mark Simon - Director at Orthod Midco Limited
- HANDLEY, Mark Simon - Director at Bowmoor Bidco Limited
- HANDLEY, Mark Simon - Director at Bowmoor Topco Limited
- HANDLEY, Mark Simon - Director at Marshall Contracts Limited
Companies at the same address
- Orthod Midco Limited (10389889)