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Si-bone Uk Ltd THATCHAM

Founded in 2015, Si-bone Uk, classified under reg no. 09719342 is an active company. Currently registered at C/o Medddbase Uk Limited Building 81 RG19 6HW, Thatcham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Neville L., Ian P. and Anshul M. and others. Of them, Ian P., Anshul M., Michael P. have been with the company the longest, being appointed on 27 January 2022 and Neville L. has been with the company for the least time - from 3 October 2022. As of 17 May 2024, there were 2 ex directors - Richard M., Andrea M. and others listed below. There were no ex secretaries.

Si-bone Uk Ltd Address / Contact

Office Address C/o Medddbase Uk Limited Building 81
Office Address2 Greenham Business Park
Town Thatcham
Post code RG19 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09719342
Date of Incorporation Wed, 5th Aug 2015
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Neville L.

Position: Director

Appointed: 03 October 2022

Ian P.

Position: Director

Appointed: 27 January 2022

Anshul M.

Position: Director

Appointed: 27 January 2022

Michael P.

Position: Director

Appointed: 27 January 2022

Richard M.

Position: Director

Appointed: 03 December 2015

Resigned: 24 August 2022

Andrea M.

Position: Director

Appointed: 05 August 2015

Resigned: 31 January 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Si-Bone Srl from Gallarate (Va), Italy. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Richard M. This PSC has significiant influence or control over the company,.

Si-Bone Srl

Via Postcastello Via Postcastello, Gallarate (Va), 6-21013, Italy

Legal authority Italyan
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Richard M.

Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-6 097       
Balance Sheet
Cash Bank On Hand13 14044 93818 7175 58693 41185 61080 44323 280
Current Assets120 025205 298245 851284 054500 507397 940433 251323 555
Debtors79 728125 511176 628215 982307 948183 777222 338197 487
Net Assets Liabilities-6 097-60 524-82 694-140 160-196 309-485 924-469 637-452 211
Other Debtors 32 27714 95120 18730 52434 9735 1885 187
Property Plant Equipment16 19712 06218 33923 69376 63885 86387 44337 938
Total Inventories27 15834 84950 50682 673100 137128 553130 470102 788
Cash Bank In Hand13 139       
Net Assets Liabilities Including Pension Asset Liability-6 097       
Stocks Inventory27 158       
Tangible Fixed Assets16 197       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-6 098       
Shareholder Funds-6 097       
Other
Accrued Liabilities     37 61861 02666 699
Accrued Liabilities Not Expressed Within Creditors Subtotal -16 174-27 551-29 768    
Accumulated Depreciation Impairment Property Plant Equipment3454 48014 60027 44659 514101 886168 895203 900
Additions Other Than Through Business Combinations Property Plant Equipment  16 39718 20085 01351 33437 862 
Administrative Expenses 579 795699 636     
Amounts Owed By Related Parties      4 130 
Amounts Owed To Related Parties     681 308756 813590 280
Average Number Employees During Period2667810118
Comprehensive Income Expense-6 098-54 427-22 170-57 466-57 138-288 626  
Cost Sales 34 17486 531     
Creditors123 642192 930361 835438 32639 38541 75641 95411 654
Depreciation Expense Property Plant Equipment 4 13610 119     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -10 069
Disposals Property Plant Equipment       -14 500
Finance Lease Liabilities Present Value Total      21 82813 204
Financial Liabilities 192 930   3 566  
Finished Goods Goods For Resale27 15834 84950 50682 673100 137128 553130 470102 788
Further Item Gain Loss In Other Comprehensive Income Net Tax Component Total Other Comprehensive Income Net Tax-33-15 900      
Gross Profit Loss 272 892424 493     
Increase From Depreciation Charge For Year Property Plant Equipment 4 13510 12072732 06842 10967 00944 268
Interest Payable Similar Charges Finance Costs 16 0603 127     
Issue Equity Instruments1       
Net Current Assets Liabilities-22 294120 344-73 482-163 853-234 551-530 031-515 126-478 495
Number Shares Issued Fully Paid     111
Operating Profit Loss -38 367-19 043     
Other Comprehensive Income Expense Net Tax-33-15 900      
Other Creditors 15 69229 45730 94094 647145 2277 75932 617
Other Inventories    -989   
Other Operating Income Format1 268 536256 100     
Other Remaining Borrowings    39 38538 19041 954 
Par Value Share1     11
Prepayments     29 78526 45545 103
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 32 27814 95120 187    
Profit Loss-6 065-54 427-22 170-57 466-57 138-288 626  
Profit Loss On Ordinary Activities Before Tax -54 427-22 170     
Property Plant Equipment Gross Cost16 54216 54232 93951 139136 152218 476256 338241 838
Taxation Social Security Payable 28 04947 97047 72497 96572 89492 97573 706
Total Assets Less Current Liabilities117 545148 581-55 143-140 160-157 913-444 168-449 510-440 557
Total Borrowings    39 38538 19041 95411 654
Trade Creditors Trade Payables 41 213284 408389 430542 44628 54229 80325 544
Trade Debtors Trade Receivables 93 234176 628195 795277 424148 804186 565147 197
Turnover Revenue 307 066511 024     
Creditors Due Within One Year142 319       
Fixed Assets16 197       
Number Shares Allotted1       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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