Fitzbionics Limited GODALMING


Fitzbionics started in year 2008 as Private Limited Company with registration number 06582680. The Fitzbionics company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Godalming at Halfway Lane. Postal code: GU7 2QQ. Since Wednesday 9th May 2012 Fitzbionics Limited is no longer carrying the name Orthofitz Implants.

There is a single director in the company at the moment - Martin F., appointed on 1 May 2008. In addition, a secretary was appointed - Martin F., appointed on 1 May 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 1 May 2008.

Fitzbionics Limited Address / Contact

Office Address Halfway Lane
Office Address2 Eashing
Town Godalming
Post code GU7 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06582680
Date of Incorporation Thu, 1st May 2008
Industry Veterinary activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Martin F.

Position: Secretary

Appointed: 01 May 2008

Martin F.

Position: Director

Appointed: 01 May 2008

Allen G.

Position: Director

Appointed: 01 May 2008

Resigned: 25 October 2012

Gordon B.

Position: Director

Appointed: 01 May 2008

Resigned: 25 October 2012

Temple Secretaries Limited

Position: Secretary

Appointed: 01 May 2008

Resigned: 01 May 2008

Company Directors Limited

Position: Director

Appointed: 01 May 2008

Resigned: 01 May 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Martin F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Orthofitz Implants May 9, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302019-06-302020-03-312021-03-312022-03-312023-03-31
Net Worth-69 898-172 641     
Balance Sheet
Cash Bank In Hand14 02412 834     
Current Assets27 72832 52922 99314 94223 0667 72226 419
Debtors13 70419 69513 26612 00119 2215 89524 236
Intangible Fixed Assets19 97038 331     
Tangible Fixed Assets 1 484     
Cash Bank On Hand  9 7272 9413 8451 8272 183
Net Assets Liabilities  95 491142 119   
Other Debtors  13 26612 00119 2215 89524 236
Property Plant Equipment  79 00249 82426 14717 1367 876
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-69 899-172 642     
Shareholder Funds-69 898-172 641     
Other
Creditors Due Within One Year117 596244 985     
Fixed Assets19 97039 815462 500454 126372 028370 777249 278
Intangible Fixed Assets Additions 18 361     
Intangible Fixed Assets Cost Or Valuation19 97038 331     
Net Current Assets Liabilities-89 868-212 456-359 346-312 007-200 164-113 276-33 003
Number Shares Allotted 1     
Par Value Share 0     
Share Capital Allotted Called Up Paid11     
Tangible Fixed Assets Additions 1 526     
Tangible Fixed Assets Cost Or Valuation 1 526     
Tangible Fixed Assets Depreciation 42     
Tangible Fixed Assets Depreciation Charged In Period 42     
Total Assets Less Current Liabilities-69 898-172 641103 154142 119171 864257 501216 275
Accumulated Amortisation Impairment Intangible Assets  59 61580 951118 171155 744175 090
Accumulated Depreciation Impairment Property Plant Equipment  115 533144 711175 753184 764194 024
Average Number Employees During Period  44566
Creditors  7 663326 949223 230120 99859 422
Disposals Decrease In Amortisation Impairment Intangible Assets      33 278
Disposals Intangible Assets    76 76911 923118 656
Finance Lease Liabilities Present Value Total  7 66312 270   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  22 00012 085   
Increase From Amortisation Charge For Year Intangible Assets   21 33637 22037 57352 624
Increase From Depreciation Charge For Year Property Plant Equipment   29 17831 0429 0119 260
Intangible Assets  383 498404 302345 881353 641241 402
Intangible Assets Gross Cost  443 113485 253464 052509 385416 492
Other Creditors  331 553284 800172 45854 73927 865
Other Taxation Social Security Payable  19 57016 07817 88730 29521 386
Property Plant Equipment Gross Cost  194 535194 535201 900201 900 
Total Additions Including From Business Combinations Intangible Assets   42 14055 56857 25625 763
Total Additions Including From Business Combinations Property Plant Equipment    7 365  
Trade Creditors Trade Payables  13 09213 80132 88535 96410 171

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
Free Download (9 pages)

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