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FITZBIONICS LIMITED

FITZBIONICS LIMITED is an active private limited company, incorporated on 1 May 2008. The nature of the business is Veterinary activities. The company's registered office is on Halfway Lane, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FITZBIONICS LIMITED previously had the company name ORTHOFITZ IMPLANTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06582680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALFWAY LANE
Address Line 2EASHING
Post TownGODALMING
CountySURREY
PostcodeGU7 2QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From 09/05/2012 onwards:
FITZBIONICS LIMITED
Prior to 09/05/2012:
ORTHOFITZ IMPLANTS LTD

Directors

(The company's officers)
MR MARTIN NOEL FITZPATRICK
(~56 year old Irish national)
HALFWAY LANE EASHING, GODALMING, SURREY, GU7 2QQ
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 01/05/2008
MR MARTIN NOEL FITZPATRICK
(~56 year old Irish national)
HALFWAY LANE EASHING, GODALMING, SURREY, GU7 2QQ
  • Current Secretary
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 01/05/2008

Shareholders

(Persons of Significant Control)
Professor Martin Noel Fitzpatrick
(~56 year old Irish national)
Halfway Lane, Eashing, Godalming, Surrey, GU7 2QQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ARTEMIS 1 LIMITED
  • MR MARTIN NOEL FITZPATRICK
AURA VETERINARY LIMITED
  • MR MARTIN NOEL FITZPATRICK
  • MR MARTIN NOEL FITZPATRICK
  • MR MARTIN NOEL FITZPATRICK
  • MR MARTIN NOEL FITZPATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FITZBIONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 2QQ.

Map of FITZBIONICS LIMITED at local scale
Map of FITZBIONICS LIMITED at local scale
Map of FITZBIONICS LIMITED at district scale
Map of FITZBIONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 2QQ

Other companies with registered offices in GU7 2QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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