Bioventus UK Limited

Company Name	Bioventus UK Limited
Directors	Mark Leonard Singleton and David Michael Rennie
Company Status	Active
Company Number	08369233
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mark Leonard Singleton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	13 July 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer At Bioventus Inc.
Country of Residence	United States
Correspondence Address	4721 Emperor Blvd, Suite 100 Durham North Carolina 27703

Director Name	David Michael Rennie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(11 years after company formation)
Appointment Duration	3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bioventus Cooperatief, U.A. Zuidtoren Taurusavenue Hoofddorp 2132ls

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	21 January 2013(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr David John Price
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Bioventus Llc 4721 Emperor Blvd., Suite 100 Durham North Carolina 27703

Director Name	Dr Henry Chih-Hsien Tung
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bioventus Llc 4721 Emperor Blvd., Suite 100 Durham North Carolina 27703

Director Name	Andrew Thomas McCartney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Prins Hendriklaan 26-2 Amsterdam 1075 Bd

Director Name	Greg Owen Anglum
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2017(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4271 Emperor Blvd Suite 100 Durham North Carolina 27703

Director Name	Anthony Michael Doyle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2024)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	2476 Argentia Road Suite 100 Mississauga Ontario L5n 6m1

Contact

Telephone	0800 0516384
Telephone region	Freephone

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bioventus Cooperatief U.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,031,173
Net Worth	£432,146
Cash	£17,004
Current Liabilities	£305,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

6 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
29 January 2024	Termination of appointment of Anthony Michael Doyle as a director on 23 January 2024 (1 page)
29 January 2024	Appointment of David Rennie as a director on 23 January 2024 (2 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
2 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
19 July 2022	Appointment of Mark Leonard Singleton as a director on 13 July 2022 (2 pages)
18 July 2022	Termination of appointment of Greg Owen Anglum as a director on 13 July 2022 (1 page)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
17 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
17 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (4 pages)
5 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
5 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 July 2021	Director's details changed for Greg Owen Anglum on 7 August 2017 (2 pages)
25 March 2021	Termination of appointment of Andrew Thomas Mccartney as a director on 19 February 2021 (1 page)
25 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
25 March 2021	Appointment of Anthony Michael Doyle as a director on 19 February 2021 (2 pages)
11 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
11 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
6 February 2020	Second filing for the appointment of Andrew Thomas Mccartney as a director (6 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Andrew Thomas Mccartney on 28 January 2020 (2 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
18 October 2019	Resolutions RES13 ‐ Company business 12/09/2019 (4 pages)
6 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
26 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (48 pages)
26 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
26 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
8 June 2017	Appointment of Andrew Thomas Mccartney as a director on 30 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2020. (3 pages)
8 June 2017	Appointment of Andrew Thomas Mccartney as a director on 30 May 2017 (2 pages)
5 June 2017	Termination of appointment of Henry Chih-Hsien Tung as a director on 30 May 2017 (1 page)
5 June 2017	Appointment of Greg Owen Anglum as a director on 30 May 2017 (2 pages)
5 June 2017	Termination of appointment of Henry Chih-Hsien Tung as a director on 30 May 2017 (1 page)
5 June 2017	Appointment of Greg Owen Anglum as a director on 30 May 2017 (2 pages)
26 May 2017	Termination of appointment of David John Price as a director on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of David John Price as a director on 28 April 2017 (1 page)
8 February 2017	Director's details changed for Mr David John Price on 1 September 2016 (2 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 February 2017	Director's details changed for Mr David John Price on 1 September 2016 (2 pages)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Director's details changed for Dr Henry Chih-Hsien Tung on 21 January 2015 (2 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Director's details changed for Dr Henry Chih-Hsien Tung on 21 January 2015 (2 pages)
13 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
13 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
13 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
9 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
9 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
29 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
21 January 2013	Incorporation (58 pages)
21 January 2013	Incorporation (58 pages)

Bioventus UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London