OSSUR UK LIMITED

Company summary

Company number: 02559193
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Unit 1 S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE
Nature of business
Wholesale of other intermediate products
Previous company names
MEDISTOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLVASON, Sveinn Logi ACTIVE	Director	06 Oct 2022		Iceland	May 1978	Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE
SVEINSDÓTTIR, Guðný Arna ACTIVE	Director	08 Apr 2025		Iceland	February 1966	Akrasel 16, 109, Reykjavík, Iceland
GRIFFITHS, Ian RESIGNED	Secretary	03 Jan 2012	07 May 2013			Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
HAYES, Andrew RESIGNED	Secretary	01 Dec 2005	15 Oct 2009			25 Beryl Road, Prenton, Wirral, CH43 9RS
KARASON, Gudjon Grimur RESIGNED	Secretary	15 Oct 2009	02 Jan 2012			Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
LEACH, Vivienne Elsie RESIGNED	Secretary		20 Apr 2000			1 Clarence Park, Blackburn, Lancashire, BB2 7FA
LEWIS, Emlyn RESIGNED	Secretary	07 May 2013	06 Oct 2022			Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE, England
LLOYD, Leonard Thomas RESIGNED	Secretary	20 Apr 2000	01 Dec 2005			Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
DAVIS, Kenneth Paul RESIGNED	Director	20 Apr 2000	01 Dec 2005		January 1942	Castellin 9 Reynolds Close, Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7LR
EIRIKSSON, Tomas RESIGNED	Director	06 Oct 2022	08 Apr 2025	Iceland	June 1978	Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE
GRIFFITHS, Ian RESIGNED	Director	03 Jan 2012	07 May 2013	United Kingdom	August 1966	Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
GYLFASON, Olafur . RESIGNED	Director	01 Dec 2005	01 Jan 2014	Iceland	December 1969	19, Fagrihjalli, 200 Kopavogur, Iceland
HAYES, Andrew RESIGNED	Director	01 Dec 2005	15 Oct 2009	United Kingdom	August 1974	25 Beryl Road, Prenton, Wirral, CH43 9RS
KARASON, Gudjon Grimur RESIGNED	Director	15 Oct 2009	02 Jan 2012	Sweden	May 1969	Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
KRUIJSEN, Lambertus, Managing Director RESIGNED	Director	01 May 2014	22 Jan 2018	Netherlands	September 1966	Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE
LEACH, Colin Burton RESIGNED	Director		31 Oct 2000		April 1935	1 Clarence Park, Blackburn, Lancashire, BB2 7FA
LEACH, Richard Haydn RESIGNED	Director	03 Mar 1997	30 Sep 1998		July 1966	2 High Bank, Heapey, Chorley, Lancashire, PR6 9AY
LEACH, Richard Haydn RESIGNED	Director	09 Jan 1993	28 Apr 1995		July 1966	433 Revidge Road, Blackburn, Lancashire, BB1 8DH
LEACH, Vivienne Elsie RESIGNED	Director		31 Oct 2000		April 1937	1 Clarence Park, Blackburn, Lancashire, BB2 7FA
LEWIS, Emlyn Huw Elystan RESIGNED	Director	07 May 2013	06 Oct 2022	England	January 1971	Unit 1, S-Park Hamilton Way Stockport, Unit 1, S-Park Hamilton Way, Stockport, Manchester, SK1 2AE, England
LLOYD, Leonard Thomas RESIGNED	Director	20 Apr 2000	01 Dec 2005	United Kingdom	September 1955	Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
MEADOWS, John RESIGNED	Director	01 Aug 2003	30 Apr 2005	England	April 1955	33 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE
VAN POORTEN, Jos RESIGNED	Director	01 Dec 2005	06 Oct 2022	Netherlands	August 1964	Torenstraat 2a, 5076 Ae Haaren, Netherlands

SOLVASON, Sveinn Logi ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: Iceland
Date of birth: May 1978
Address: Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE

SVEINSDÓTTIR, Guðný Arna ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: Iceland
Date of birth: February 1966
Address: Akrasel 16, 109, Reykjavík, Iceland

GRIFFITHS, Ian RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 07 May 2013
Address: Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG

HAYES, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 15 Oct 2009
Address: 25 Beryl Road, Prenton, Wirral, CH43 9RS

KARASON, Gudjon Grimur RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 02 Jan 2012
Address: Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG

LEACH, Vivienne Elsie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2000
Address: 1 Clarence Park, Blackburn, Lancashire, BB2 7FA

LEWIS, Emlyn RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 06 Oct 2022
Address: Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE, England

LLOYD, Leonard Thomas RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 01 Dec 2005
Address: Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS

DAVIS, Kenneth Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 01 Dec 2005
Date of birth: January 1942
Address: Castellin 9 Reynolds Close, Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7LR

EIRIKSSON, Tomas RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 08 Apr 2025
Country of Residence: Iceland
Date of birth: June 1978
Address: Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE

GRIFFITHS, Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG

GYLFASON, Olafur . RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Jan 2014
Country of Residence: Iceland
Date of birth: December 1969
Address: 19, Fagrihjalli, 200 Kopavogur, Iceland

HAYES, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 25 Beryl Road, Prenton, Wirral, CH43 9RS

KARASON, Gudjon Grimur RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 02 Jan 2012
Country of Residence: Sweden
Date of birth: May 1969
Address: Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG

KRUIJSEN, Lambertus, Managing Director RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 22 Jan 2018
Country of Residence: Netherlands
Date of birth: September 1966
Address: Unit 1, S:Park, Hamilton Way, Stockport, Manchester, SK1 2AE

LEACH, Colin Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: April 1935
Address: 1 Clarence Park, Blackburn, Lancashire, BB2 7FA

LEACH, Richard Haydn RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 30 Sep 1998
Date of birth: July 1966
Address: 2 High Bank, Heapey, Chorley, Lancashire, PR6 9AY

LEACH, Richard Haydn RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 28 Apr 1995
Date of birth: July 1966
Address: 433 Revidge Road, Blackburn, Lancashire, BB1 8DH

LEACH, Vivienne Elsie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: April 1937
Address: 1 Clarence Park, Blackburn, Lancashire, BB2 7FA

LEWIS, Emlyn Huw Elystan RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: January 1971
Address: Unit 1, S-Park Hamilton Way Stockport, Unit 1, S-Park Hamilton Way, Stockport, Manchester, SK1 2AE, England

LLOYD, Leonard Thomas RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS

MEADOWS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: April 1955
Address: 33 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE

VAN POORTEN, Jos RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 06 Oct 2022
Country of Residence: Netherlands
Date of birth: August 1964
Address: Torenstraat 2a, 5076 Ae Haaren, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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