UK Companies House feature
CHIP 4736 LIMITED
Profile
- Company number
- 02706664
- Status
- Active
- Incorporation
- 1992-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant on the support of the Group to realise its assets and discharge its liabilities, therefore the Company's ability to continue as a going concern is dependent on that of the Group. The Company has received a letter of support from Corin HoldCo Limited that it will provide financial support for not less than 12 months from the date of signing the financial statements.”
Subsidiaries
- Omni Orthopaedics Inc. · 100% held · USA
- Omni Life Science, INC. · USA
Significant events
- “In early 2025, the US Government announced a series of tariffs covering imports from countries worldwide. In addition to a baseline 10% on almost all territories, there are higher tariffs against specific countries and industries, including aluminium and steel. This is an everchanging situation; trade negotiations are currently taking place, with the implementation of higher tariffs temporarily paused in the meantime. Management have incorporated an impact of tariffs into the downside scenario, and have line of sight to mitigating levers whilst acknowledging that the level of tariffs being set by the US Government remain unpredictable.”
- “Corin HoldCo Limited, a parent company, is party to an omnibus guarantee and debenture in favour of Barclays Bank Plc, securing the borrowing of all UK members of the Corin Group Holdings Limited Group. At 31 December 2024 there are loans of £209,950,000 (2023: £193,035,000) in Corin HoldCo Limited that requires support from this guarantee.”
- “With effect from 8 May 2023 the name of the Company was changed from Corin USA Limited to CHIP 4736 Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURD, Jonathan Wiliam | Secretary | 2019-04-25 | — | — |
| HURD, Jonathan William | Director | 2021-03-15 | Mar 1987 | British |
| SILVESTER, Victoria Mary | Director | 2014-04-15 | Mar 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, Simon John | Secretary | 1997-04-07 | 2009-02-12 |
| LAWRENCE, Jeremy Oliver John | Secretary | 1992-09-01 | 1997-04-07 |
| ROLLER, Michael Roy David | Secretary | 2009-03-02 | 2012-06-25 |
| SLATER, Iain Gordon | Secretary | 2012-06-25 | 2013-10-18 |
| CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-14 | 1992-09-01 |
| ALFONSI, Stefano | Director | 2012-12-24 | 2021-03-15 |
| CORRANCE, Craig | Director | 1997-08-01 | 2000-02-07 |
| GIBSON, Peter Jeremy | Director | 1992-09-01 | 2003-09-30 |
| HARTLEY, Simon John | Director | 1997-04-07 | 2009-02-12 |
| HUNTLEY, Peter William | Director | 2008-05-01 | 2012-12-24 |
| LAWRENCE, Jeremy Oliver John | Director | 1992-09-01 | 1997-04-07 |
| MCLEOD, Andrew Kenneth | Director | 2021-03-15 | 2022-10-31 |
| PALING, Ian Hamilton | Director | 1994-10-04 | 2007-10-31 |
| PICKFORD, Martin | Director | 1997-03-03 | 1998-07-16 |
| ROLLER, Michael Roy David | Director | 2009-03-02 | 2012-06-25 |
| SLATER, Iain Gordon | Director | 2012-06-25 | 2013-10-18 |
| THOMAS, Caradoc John Morgan | Director | 1992-09-01 | 1997-08-01 |
| CMH DIRECTORS LIMITED | Corporate Nominee Director | 1992-04-14 | 1992-09-01 |
| CMH SECRETARIES LIMITED | Corporate Nominee Director | 1992-04-14 | 1992-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corin International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-19 | AA01 | accounts | change account reference date company current extended |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | MT04 | liquidation | liquidation moratorium end of moratorium by monitor |
| 2023-07-22 | MT02 | liquidation | liquidation moratorium extension of moratorium |
| 2023-06-20 | MT01 | liquidation | liquidation moratorium commencement of moratorium |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-08 | CERTNM | change-of-name | certificate change of name company |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-10-03 | PARENT_ACC | accounts | legacy |
| 2022-10-03 | AGREEMENT2 | other | legacy |
| 2022-10-03 | GUARANTEE2 | other | legacy |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-25 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-11-24 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.