ASCENSION ORTHOPEDICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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