PROMEDICS ORTHOPAEDICS LIMITED
PROMEDICS ORTHOPAEDICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06455477, and its current status with Companies House is active. The company was incorporated on 17 December 2007 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PROMEDICS ORTHOPAEDICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for PROMEDICS ORTHOPAEDICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YORKMARSH LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YORKMARSH LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROMEDICS ORTHOPAEDICS LIMITED are current appointments, filed with Companies House. James Cloar (appointed 2021-05-19) and Kathryn Gray (appointed 2022-11-03) both serve as Director; Msp Corporate Services Limited (appointed 2023-04-20) serves as Company Secretary. The remaining 2 records shown (Aaron Heisler and London Registrars Ltd) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROMEDICS ORTHOPAEDICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROMEDICS ORTHOPAEDICS LIMITED sits 3 levels below its ultimate parent, Aspen Foreign Acquisition, LLC, registered in United States. The full chain up to Aspen Foreign Acquisition, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROMEDICS ORTHOPAEDICS LIMITED's own shareholder record.
Aspen Foreign Acquisition, LLC
United States
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Frequently Asked Questions
Who owns PROMEDICS ORTHOPAEDICS LIMITED?
One shareholder is currently on record for PROMEDICS ORTHOPAEDICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YORKMARSH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROMEDICS ORTHOPAEDICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROMEDICS ORTHOPAEDICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROMEDICS ORTHOPAEDICS LIMITED have on record?
1 shareholder is shown on record for PROMEDICS ORTHOPAEDICS LIMITED.
What is PROMEDICS ORTHOPAEDICS LIMITED's company registration number?
PROMEDICS ORTHOPAEDICS LIMITED's registration number is 06455477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROMEDICS ORTHOPAEDICS LIMITED still an active company?
PROMEDICS ORTHOPAEDICS LIMITED's status on Companies House is listed as active.
When was PROMEDICS ORTHOPAEDICS LIMITED incorporated?
PROMEDICS ORTHOPAEDICS LIMITED was incorporated on 17 December 2007, according to Companies House.
What is PROMEDICS ORTHOPAEDICS LIMITED's registered address?
The registered address on file for PROMEDICS ORTHOPAEDICS LIMITED is LONDON, United Kingdom.
What legal structure is PROMEDICS ORTHOPAEDICS LIMITED registered as?
PROMEDICS ORTHOPAEDICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROMEDICS ORTHOPAEDICS LIMITED?
Three of the 5 officer records shown for PROMEDICS ORTHOPAEDICS LIMITED are current appointments, filed with Companies House. James Cloar (appointed 2021-05-19) and Kathryn Gray (appointed 2022-11-03) both serve as Director; Msp Corporate Services Limited (appointed 2023-04-20) serves as Company Secretary. The remaining 2 records shown (Aaron Heisler and London Registrars Ltd) are former appointments that have since been resigned. Management authority at PROMEDICS ORTHOPAEDICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROMEDICS ORTHOPAEDICS LIMITED have a parent company or subsidiaries?
PROMEDICS ORTHOPAEDICS LIMITED sits 3 levels below its ultimate parent, Aspen Foreign Acquisition, LLC, registered in United States.
Can Zavia monitor changes to PROMEDICS ORTHOPAEDICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROMEDICS ORTHOPAEDICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROMEDICS ORTHOPAEDICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROMEDICS ORTHOPAEDICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.