OSTEOTEC LIMITED

Company summary

Company number: 02809824
Status: ACTIVE
Incorporated / age: 16 April 199333 years
Registered office: Building 81 Greenham Business Park, Newbury, RG19 6HW, England
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:59 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
Building 81 Greenham Business Park, Newbury, RG19 6HW, England
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Previous company names
SPEED 3458 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILAVANT, Jade Alicia ACTIVE	Director	05 Apr 2026		England	October 1995	Building 81, Greenham Business Park, Newbury, RG19 6HW, England
WOODS, Matthew Steven ACTIVE	Director	17 Jul 2019		England	May 1980	Building 81, Greenham Business Park, Newbury, RG19 6HW, England
THOMAS, Gareth RESIGNED	Secretary	06 May 1993	17 Dec 2015			9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	06 May 1993			6-8 Underwood Street, London, N1 7JQ
CHEESEMAN, Ciaran Mary Jayne RESIGNED	Director	13 Jun 2016	17 Jul 2019	England	March 1979	Suites 15 To 17 Liberty House, The Enterprise Centre Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
MCCLELLAN, Anthony Robert RESIGNED	Director	20 Jun 2025	05 Apr 2026	United Kingdom	October 1985	Building 81, Greenham Business Park, Newbury, RG19 6HW, England
O'NEIL, Katie RESIGNED	Director	17 Dec 2015	17 Jul 2019	England	February 1984	Unit 7, Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL, England
SMITH, Leigh Mark RESIGNED	Director	17 Jul 2019	29 Feb 2020	England	January 1971	Suites 15 To 17 Liberty House, The Enterprise Centre Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
THOMAS, Gareth RESIGNED	Director	06 May 1993	17 Dec 2015	England	March 1957	9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England
THOMAS, Mandy Jane RESIGNED	Director	06 May 1993	17 Dec 2015	England	June 1958	9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Apr 1993	06 May 1993			6-8 Underwood Street, London, N1 7JQ

SILAVANT, Jade Alicia ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: England
Date of birth: October 1995
Address: Building 81, Greenham Business Park, Newbury, RG19 6HW, England

WOODS, Matthew Steven ACTIVE
Role: Director
Appointed on: 17 Jul 2019
Country of Residence: England
Date of birth: May 1980
Address: Building 81, Greenham Business Park, Newbury, RG19 6HW, England

THOMAS, Gareth RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 17 Dec 2015
Address: 9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 06 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CHEESEMAN, Ciaran Mary Jayne RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: March 1979
Address: Suites 15 To 17 Liberty House, The Enterprise Centre Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

MCCLELLAN, Anthony Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2025
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Building 81, Greenham Business Park, Newbury, RG19 6HW, England

O'NEIL, Katie RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: February 1984
Address: Unit 7, Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL, England

SMITH, Leigh Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: January 1971
Address: Suites 15 To 17 Liberty House, The Enterprise Centre Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

THOMAS, Gareth RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: March 1957
Address: 9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England

THOMAS, Mandy Jane RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: June 1958
Address: 9 Avon Run Road, Christchurch, Dorset, BH23 4DU, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1993
Resigned on: 06 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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