Orthox Holdings Limited
- Company number
- 09315389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2014
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENELLO, Davide Giacomo Federico | Director | 31 Mar 2015 | 31 Dec 2017 |
| KNIGHT, David Philip, Dr | Director | 17 Nov 2014 | 31 Dec 2021 |
| SYKES, Henry Daniel | Director | 6 Aug 2018 | 27 Jun 2023 |
| NURSE, Sarah | Secretary | 17 Nov 2014 | 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 | 31 Mar 2015 | |
| KESSLER, Oliver Christoph, Prof | Director | 17 Nov 2014 | |
| SKAER, Nicholas James Vavasour | Director | 17 Nov 2014 | |
| MALLINSON, James Hugh Charteris | Director | 17 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Vavasour Skaer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£1,595,404 | £1,340,178 | 0 |
| 28 Feb 2025 | -£1,059,416 | £349,825 | 0 |
| 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 | - | - | - |
Connections
Controls
- Bounce Biomedical Limited (06606448)
Directors’ other companies
- HAUT, Donald David - Director at Bounce Biomedical Limited
- KESSLER, Oliver Christoph, Prof - Director at Bounce Biomedical Limited
- MALLINSON, James Hugh Charteris - Director at Orbit Discovery Ltd
- MALLINSON, James Hugh Charteris - Director at Orthoson Limited
- MALLINSON, James Hugh Charteris - Director at Orbit Discovery Group Ltd
- MALLINSON, James Hugh Charteris - Director at Bounce Biomedical Limited
- RITCHIE, Allan - Director at Bounce Biomedical Limited
- VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr - Director at Bounce Biomedical Limited
Companies at the same address
- Bounce Biomedical Limited (06606448)