MATORTHO LIMITED

MATORTHO LIMITED is an active private limited company, incorporated on 22 July 2010. The nature of the business is Specialists medical practice activities. The company's registered office is on Randalls Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MATORTHO LIMITED previously had the company name MATCO LICENSED PRODUCTS LIMITED. The company has eight mortgage charges, seven of which are outstanding.

Company Information

Company Number07323441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 119/20 MOLE BUSINESS PARK
Address Line 2RANDALLS ROAD
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges7
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From 16/11/2010 onwards:
MATORTHO LIMITED
Prior to 16/11/2010:
MATCO LICENSED PRODUCTS LIMITED

Directors

(The company's officers)
DAVID BRUCE CLAPCOTT
(~49 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP GLOBAL SALES
  • Usually resident in ENGLAND
Appointed on 19/12/2022
DR SIMON NICHOLAS COLLINS
(~61 year old United Kingdom national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH & DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2015
MR ORIOL MILLET-LOPEZ
(~52 year old Spanish national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2023
DAVE PAUL SHAND
(~59 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2011
MR MICHAEL ANTONY TUKE
(~76 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2010
MR MARK CHRISTOPHER WELCH
(~50 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/06/2021
MR DUNCAN JAMES WILSON
(~54 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 19/12/2022
ANDREW STEPHEN WOODALL
(~59 year old British national)
19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as QA + RA DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2011

Connections

(Shared officers)
  • MR MICHAEL ANTONY TUKE
  • MR MARK CHRISTOPHER WELCH
HILL-ROM LIMITED
  • MR DUNCAN JAMES WILSON
  • MR ORIOL MILLET-LOPEZ
  • MR MARK CHRISTOPHER WELCH
  • MR DUNCAN JAMES WILSON
  • MR ORIOL MILLET-LOPEZ
  • MR MARK CHRISTOPHER WELCH
  • MR DUNCAN JAMES WILSON
REDLUX LIMITED
  • MR MICHAEL ANTONY TUKE
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)

MATORTHO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7BA.

Map of MATORTHO LIMITED at local scale
Map of MATORTHO LIMITED at local scale
Map of MATORTHO LIMITED at district scale
Map of MATORTHO 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 KT22 7BA

Other companies with registered offices in KT22 7BA:

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)