Marquardt U.k. Limited. Head office in Oxford. Check Director.

Marquardt U.k. Limited, Oxford

Marquardt U.k. Limited is a private limited company. Previously, it was named Orthopaedic Implants Limited (it was changed on 2010-05-05). Situated at C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP, the aforementioned 17 years old firm was incorporated on 2007-04-10 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in the business: Moreno B. (appointed on 01 December 2023), Dieter M. (appointed on 01 June 2008).

About
Name: Marquardt U.k. Limited
Number: 06206385
Incorporation date: 2007-04-10
End of financial year: 31 December


Address:	C/o Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Dieter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,078,656	1,452,440	1,378,417
Total Assets Less Current Liabilities	756,966	1,141,043	1,004,528

The due date for Marquardt U.k. Limited confirmation statement filing is 2024-04-24. The previous one was submitted on 2023-04-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Dieter M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 1st December 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st December 2023 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
CH01	On 4th April 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 10th November 2017. New Address: C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP. Previous address: Greyfriars Court Paradise Square Oxford OX1 1BE filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2015: 150000.00 GBP capital
SH01	Statement of Capital on 11th December 2014: 100.00 GBP filed on: 26th, April 2015 \| capital	Free Download
AA	Small-sized company accounts made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
TM01	15th June 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
TM01	14th June 2011 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th April 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 27th April 2011 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
CH01	On 9th April 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
TM01	7th July 2010 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
TM02	7th July 2010 - the day secretary's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 7th, May 2010 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed orthopaedic implants LIMITEDcertificate issued on 05/05/10 filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 3rd April 2010 change of name
AD01	Registered office address changed from the Stables Waltham Hall Takeley Bishops Stortford Essex CM22 6PF on 28th January 2010 filed on: 28th, January 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 28 Park Street Thaxted Dunmow CM6 2ND on 11th January 2010 filed on: 11th, January 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 12th November 2009 filed on: 12th, November 2009 \| officers	Free Download (2 pages)
288b	On 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288a	On 8th May 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 14th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, April 2007 \| incorporation	Free Download (13 pages)

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