Osteomed Limited

Company Name	Osteomed Limited
Directors	Brent Roland Osborn-Smith and Grant Erle Osborn-Smith
Company Status	Active
Company Number	SC131020
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Brent Roland Osborn-Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 1991(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Orchard House Ragged Appleshaw Andover Hampshire SP11 9HX

Director Name	Grant Erle Osborn-Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(1 year, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cap Gras D'Eau Mont Gras D'Eau St Brelade Jersey JE3 8ED

Secretary Name	Grant Erle Osborn-Smith
Nationality	British
Status	Current
Appointed	23 June 1992(1 year, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cap Gras D'Eau Mont Gras D'Eau St Brelade Jersey JE3 8ED

Director Name	Richard Erskine Aird
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Advocate
Correspondence Address	24 Calton Hill Edinburgh Midlothian EH1 3BJ Scotland

Director Name	Richard N M Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Ca
Correspondence Address	2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Richard N M Anderson
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Nicolson Square Edinburgh Midlothian EH8 9BH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

2 July 2020	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA to 64a Cumberland Street Edinburgh EH3 6RE on 2 July 2020 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 June 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
22 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
25 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Mr Brent Roland Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Grant Erle Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Grant Erle Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Grant Erle Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Brent Roland Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Brent Roland Osborn-Smith on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
10 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 08/04/08; full list of members (3 pages)
8 May 2008	Return made up to 08/04/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / brent osborn-smith / 26/07/2007 (2 pages)
8 May 2008	Director's change of particulars / brent osborn-smith / 26/07/2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
6 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Return made up to 08/04/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 August 2007	Return made up to 08/04/07; full list of members (2 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 May 2002	Return made up to 08/04/02; full list of members (6 pages)
9 May 2002	Return made up to 08/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
16 May 2000	Amended accounts made up to 30 April 1999 (3 pages)
16 May 2000	Amended accounts made up to 30 April 1999 (3 pages)
13 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
4 May 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
25 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
5 May 1998	Return made up to 08/04/98; no change of members (4 pages)
5 May 1998	Return made up to 08/04/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: co alex morrison& co erskine house 68 queen street edinburgh EH2 4NN (1 page)
16 June 1997	Registered office changed on 16/06/97 from: co alex morrison& co erskine house 68 queen street edinburgh EH2 4NN (1 page)
23 April 1997	Company name changed venture forward LTD.\certificate issued on 24/04/97 (2 pages)
23 April 1997	Company name changed venture forward LTD.\certificate issued on 24/04/97 (2 pages)
18 April 1997	Return made up to 08/04/97; full list of members (6 pages)
18 April 1997	Return made up to 08/04/97; full list of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 May 1996	Return made up to 08/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
8 May 1996	Return made up to 08/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
13 March 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
13 March 1996	Amended accounts made up to 30 April 1994 (1 page)
13 March 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
13 March 1996	Amended accounts made up to 30 April 1994 (1 page)
20 June 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Osteomed Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland