CHIP 4736 LIMITED
Get an alert when CHIP 4736 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHIP 4736 LIMITED · parent
- Omni Orthopaedics Inc. 100%
- Omni Life Science, INC.
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one