UK Companies House feature
ASCENSION ORTHOPEDICS LIMITED
Profile
- Company number
- 05470921
- Status
- Active
- Incorporation
- 2005-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the directors have concluded that there is no intention to liquidate the company and there is no material uncertainty with respect to the Company's going concern and that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 24th July 2024 Swiss Holdco made a payment of $20m to the Company to be offset against its loan with the Company, on this date the Company declared an interim dividend to its parent Integra LifeSciences Corporation for an amount of $20m.”
- “On 18th October 2024 Swiss Holdco made a final payment £8,585,585.13 to the Company in full and final settlement of their loan. On this date the Company declared a dividend to its parent Integra LifeSciences Coporation for the same amount.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| MOSEBROOK, Jeffrey Alan | Director | 2017-11-13 | Oct 1976 | American |
| SWISS, Timothy Scott | Director | 2022-10-28 | May 1980 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Neil Ronald | Secretary | 2005-06-03 | 2017-01-08 |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2005-06-03 | 2005-06-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-12-20 | 2025-08-27 |
| ARDUINI, Peter Joseph | Director | 2012-02-01 | 2017-11-13 |
| COLEMAN, Glenn George | Director | 2014-08-29 | 2017-11-13 |
| EMANY, Sravan Kumar | Director | 2019-02-01 | 2021-12-03 |
| ESSIG, Stuart Martin | Director | 2011-09-23 | 2012-02-01 |
| GLUECK, Neal Jay | Director | 2017-11-13 | 2019-01-04 |
| HENNEMAN III, John Bell | Director | 2011-09-23 | 2014-07-30 |
| KLAWITTER, Jerry | Director | 2005-06-03 | 2011-09-23 |
| MARTIN, Rob | Director | 2005-06-03 | 2010-07-01 |
| MAYER, Guy | Director | 2010-10-02 | 2011-09-23 |
| A.C. DIRECTORS LIMITED | Corporate Director | 2005-06-03 | 2005-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integra Lifesciences Holdings Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-09-26 | CAP-SS | insolvency | legacy |
| 2022-09-23 | SH20 | capital | legacy |
| 2022-09-23 | RESOLUTIONS | resolution | resolution |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)