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
Cash
—
Latest balance sheet
Net assets
£2M
-93.8% vs 2023
Employees
—
Average over period
Profit before tax
£593K
+382.7% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £122,743 | £592,515 | |
| Net profit | -£217,089 | £444,387 | |
| Cash | — | — | |
| Total assets less current liabilities | £25,111,111 | £1,558,826 | |
| Net assets | £25,111,111 | £1,558,826 | |
| Equity | £25,111,111 | £1,558,826 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-93.8%
£25,111,111 £1,558,826
-
Employees
—
Not reported
-
Profit before tax
+382.7%
£122,743 £592,515
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 6.3% | 55.2% | |
| Current ratio | 15.90x | 1.81x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Material constitutional events — rename, articles re-file, resolution
- 2022-09-23 RESOLUTIONS Resolution
| 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.