Conformis Uk Limited LONDON


Founded in 2013, Conformis Uk, classified under reg no. 08685610 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely James J., Gregory A.. Of them, James J., Gregory A. have been with the company the longest, being appointed on 5 September 2023. As of 13 May 2024, there were 5 ex directors - Robert H., Joseph A. and others listed below. There were no ex secretaries.

Conformis Uk Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685610
Date of Incorporation Wed, 11th Sep 2013
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

James J.

Position: Director

Appointed: 05 September 2023

Gregory A.

Position: Director

Appointed: 05 September 2023

Robert H.

Position: Director

Appointed: 16 January 2022

Resigned: 05 September 2023

Joseph A.

Position: Director

Appointed: 18 October 2019

Resigned: 16 January 2022

Paul W.

Position: Director

Appointed: 14 November 2016

Resigned: 18 October 2019

Mark A.

Position: Director

Appointed: 14 November 2016

Resigned: 05 September 2023

Philipp L.

Position: Director

Appointed: 11 September 2013

Resigned: 14 November 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Conformis, Inc from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philipp L. This PSC has significiant influence or control over the company,.

Conformis, Inc

251 Little Falls Drive, Wilmington, Newcastle County, Delaware, 19808, United States

Legal authority State Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Secretary Of State, Division Of Corporations
Registration number 3782462
Notified on 14 November 2016
Ceased on 15 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philipp L.

Notified on 6 April 2016
Ceased on 14 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, February 2024
Free Download (10 pages)

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