Bounce Biomedical Limited
- Company number
- 06606448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2008
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Orthox Limited (until 22 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Diana Carol | Secretary | 20 Jul 2009 | 23 Jun 2011 |
| DAVIES, Diana Carol | Director | 20 Jul 2009 | 23 Jun 2011 |
| HUNT, Martin Braddock | Director | 4 Feb 2009 | 31 Jul 2011 |
| HORST, Martin Jorg, Dr | Director | 9 Nov 2011 | 22 Jun 2014 |
| BENELLO, Davide Giacomo Federico | Director | 2 Mar 2016 | 31 Dec 2017 |
| KNIGHT, David Philip, Dr | Director | 4 Feb 2009 | 31 Dec 2021 |
| SYKES, Henry Daniel | Director | 17 Sep 2018 | 27 Jun 2023 |
| NURSE, Sarah | Secretary | 1 Jun 2012 | 15 Nov 2023 |
| PARKWALK ADVISORS LTD | Corporate-Director | 25 Feb 2022 | 30 Jan 2024 |
| HAUT, Donald David | Director | 17 Oct 2022 | |
| RITCHIE, Allan | Director | 6 Jul 2020 | |
| VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr | Director | 2 Mar 2016 | |
| MALLINSON, James Hugh Charteris | Director | 16 Jul 2014 | |
| KESSLER, Oliver Christoph, Prof | Director | 3 Dec 2013 | |
| SKAER, Nicholas James Vavasour, Dr | Director | 30 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orthox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£2,446,542 | £1,340,068 | 0 |
| 28 Feb 2025 | -£1,914,158 | £349,658 | 10 |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
Connections
Owned by
Bounce Biomedical Limited → Orthox Holdings Limited
Directors’ other companies
- HAUT, Donald David - Director at Orthox Holdings Limited
- KESSLER, Oliver Christoph, Prof - Director at Orthox Holdings Limited
- MALLINSON, James Hugh Charteris - Director at Orbit Discovery Group Ltd
- MALLINSON, James Hugh Charteris - Director at Orbit Discovery Ltd
- MALLINSON, James Hugh Charteris - Director at Orthox Holdings Limited
- RITCHIE, Allan - Director at Orthox Holdings Limited
- VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr - Director at Orthox Holdings Limited
Companies at the same address
- Orthox Holdings Limited (09315389)