Osteomed Limited, Edinburgh

Osteomed Limited is a private limited company. Formerly, it was called Venture Forward Ltd. (changed on 1997-04-24). Located at 5 South Charlotte Street, Edinburgh EH2 4AN, the above-mentioned 33 years old company was incorporated on 1991-04-08 and is officially classified as "other human health activities" (SIC code: 86900), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
2 directors can be found in this company: Grant O. (appointed on 23 June 1992), Brent O. (appointed on 08 April 1991). Among the secretaries (1 in total), we can name: Grant O. (appointed on 23 June 1992).
About
Name: Osteomed Limited
Number: SC131020
Incorporation date: 1991-04-08
End of financial year: 30 April
 
Address: 5 South Charlotte Street
Edinburgh
EH2 4AN
SIC code: 86900 - Other human health activities
93290 - Other amusement and recreation activities n.e.c.
86220 - Specialists medical practice activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Brent O.
30 April 2016
Nature of control: significiant influence or control
Grant O.
30 April 2016
Nature of control: significiant influence or control
Wellness Ltd
30 April 2016
Address 19 Cliveden Place Cliveden Place, London, SW1W 8HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5184753
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

The date for Osteomed Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was sent on 2023-03-17. The due date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Brent O. that has substantial control or influence. Grant O. that has substantial control or influence. Wellness Ltd owns over 3/4 of shares. The corporate PSC can be found at Cliveden Place, SW1W 8HD London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 19th, January 2024 | accounts
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