ORTHOFIX LIMITED

Company summary

Company number: 02853159
Status: ACTIVE
Incorporated / age: 14 September 199333 years
Registered office: 6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:31 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
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
Nature of business
Non-specialised wholesale trade
Previous company names
INTAVENT ORTHOFIX LIMITED
COLGATE MEDICAL LIMITED
COLGATE MEDICAL LIMITED
INTAVENT ORTHOFIX LIMITED
AGENTPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Michael John ACTIVE	Secretary	09 Aug 2013				6 Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
ANDREWS, Julie Beth ACTIVE	Director	30 Jan 2024		United States	April 1971	3451, Plano Parkway, Lewisville, Texas, 75056, United States
BARRY, Michael John ACTIVE	Director	31 May 2013		United Kingdom	April 1971	6, Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
KOHN, Stacy Leann ACTIVE	Director	01 May 2016		United States	April 1969	3451, Plano Parkway, Lewisville, Tx, 75056, United States
CLARKE, Peter William RESIGNED	Secretary	21 Sep 1993	17 Nov 2003			32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
HEIN, Thomas Marshall RESIGNED	Secretary	17 Nov 2003	28 Feb 2009			17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa
NICHOLL, Albert RESIGNED	Secretary	02 Nov 2009	31 Mar 2010			5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
SENTANCE, Robert RESIGNED	Secretary	17 Nov 2003	01 Nov 2009			Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	14 Sep 1993	21 Sep 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR
ALLDREDGE, Joseph Brent RESIGNED	Director	05 Jul 2016	05 Jul 2019	United States	August 1974	3451, Plano Parkway, Lewisville, Tx, 75056, United States
BEE, Daniel John RESIGNED	Director	20 Oct 2005	31 Oct 2006		July 1967	Dorset House, 7 The Ridgeway, Stratford Upon Avon, Warwickshire, CV37 9JL
BOSTJANCIC, John James RESIGNED	Director	16 Mar 2023	25 Sep 2023	United States	January 1971	5770, Armada Drive, Carlsbad, California, 92008, United States
BUXTON, Emily Victoria RESIGNED	Director	31 May 2013	14 May 2014	Usa	January 1977	5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
CLARKE, Peter William RESIGNED	Director	21 Sep 1993	17 Nov 2003		September 1941	32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
DE GIORGIO-MILLER, Oliver RESIGNED	Director	31 Dec 1994	15 Dec 1997	England	September 1950	St. Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NL
FEDERICO, Charles William RESIGNED	Director	17 Nov 2003	01 Apr 2006		June 1948	19323 Peninsula, Shores Drive, Nc 28031, Cornelius, 28031, Usa
GILLESPIE, Geoffrey Christian RESIGNED	Director	10 Oct 2023	30 Jan 2024	United States	June 1971	3451, Plano Parkway, Lewisville, Texas, 75056, United States
GOODMAN, Bruce Henry RESIGNED	Director	31 Dec 1994	13 Oct 2004		June 1936	Garth House Bath Road, Midgham, Berkshire, RG7 5XB
GRATION, David Whitnall RESIGNED	Director	31 Dec 1994	31 Jul 1995		April 1939	Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
HASTINGS, Mark Alan RESIGNED	Director	01 Nov 2011	31 May 2013	United Kingdom	February 1970	5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
HEGGESTAD, Mark Allan RESIGNED	Director	16 Jun 2014	26 Sep 2014	Usa	January 1959	3451 Plano Parkway, Lewisville, 75056, Usa
HEIN, Thomas Marshall RESIGNED	Director	17 Nov 2003	01 Jan 2009		September 1947	17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa
KOLLS, Raymond Charles RESIGNED	Director	01 Mar 2006	31 Mar 2010	Usa	February 1963	13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa
LORD, Malcolm RESIGNED	Director	01 May 2002	13 Oct 2004	England	July 1955	The Woolrooms, Coleorton, Leicestershire, LE67 8JN
MASON, Bradley Robert RESIGNED	Director	31 May 2013	01 Nov 2019	United States	July 1953	3451, Plano Parkway, Lewisville, Tx 75056, United States
MCCOLLUM, Rickey Brian RESIGNED	Director	02 Nov 2009	31 May 2013	Usa	February 1976	5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
MILINAZZO, Alan William RESIGNED	Director	01 Mar 2006	01 Aug 2011	Usa	October 1959	144 West Newton Street, Boston, Masachusetts, Ma 02118, Usa
MOULD, Galvin Harold Thomas RESIGNED	Director	01 Aug 1995	28 Feb 2006	United Kingdom	June 1945	Lambourne House, College Way, East Garston, Berkshire, RG17 7EP
NICHOLL, Albert RESIGNED	Director	02 Nov 2009	31 Dec 2011	United Kingdom	August 1961	5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
PANTER, Michael Anthony RESIGNED	Director	21 Sep 1993	31 Jan 1996		February 1942	The Cottage Cold Harbour Lane, Goring Heath, Reading, Berkshire, RG8 7SY
RICE, Douglas Clinton RESIGNED	Director	19 Dec 2014	16 Mar 2023	United States	September 1965	3451 Plano Parkway, Lewisville, Tx, 75056, United States
ROYALL, Maritza Vazquez RESIGNED	Director	19 Dec 2014	23 Apr 2016	Usa	May 1979	Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas, 75056, Usa
SCHUMM, Jeff Michael RESIGNED	Director	01 Apr 2010	05 Jul 2016	Usa	August 1961	5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
SERBOUSEK, Jon Carl RESIGNED	Director	01 Nov 2019	16 Mar 2023	United States	October 1960	3451, Plano Parkway, Lewisville, Tx 75056, United States
VALENTINE, Keith Charles RESIGNED	Director	16 Mar 2023	25 Sep 2023	United States	September 1967	5770, Armada Drive, Carlsbad, California, 92008, United States
VATERS, Robert RESIGNED	Director	01 Aug 2011	31 May 2013	America	April 1960	3451, Plano Parkway, Lewisville, Tx 75056, Usa
VATERS, Robert RESIGNED	Director	01 Jan 2009	02 Nov 2009	America	April 1960	63 Coniston Road, Short Hills, New Jersey, 07078, Usa
WALLNER, Edgar RESIGNED	Director	26 Oct 1993	17 Nov 2003	England	January 1937	Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	14 Sep 1993	21 Sep 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR

BARRY, Michael John ACTIVE
Role: Secretary
Appointed on: 09 Aug 2013
Address: 6 Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

ANDREWS, Julie Beth ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: United States
Date of birth: April 1971
Address: 3451, Plano Parkway, Lewisville, Texas, 75056, United States

BARRY, Michael John ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 6, Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

KOHN, Stacy Leann ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United States
Date of birth: April 1969
Address: 3451, Plano Parkway, Lewisville, Tx, 75056, United States

CLARKE, Peter William RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 17 Nov 2003
Address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF

HEIN, Thomas Marshall RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 28 Feb 2009
Address: 17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa

NICHOLL, Albert RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 31 Mar 2010
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

SENTANCE, Robert RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 01 Nov 2009
Address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1993
Resigned on: 21 Sep 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

ALLDREDGE, Joseph Brent RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 05 Jul 2019
Country of Residence: United States
Date of birth: August 1974
Address: 3451, Plano Parkway, Lewisville, Tx, 75056, United States

BEE, Daniel John RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 31 Oct 2006
Date of birth: July 1967
Address: Dorset House, 7 The Ridgeway, Stratford Upon Avon, Warwickshire, CV37 9JL

BOSTJANCIC, John James RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 25 Sep 2023
Country of Residence: United States
Date of birth: January 1971
Address: 5770, Armada Drive, Carlsbad, California, 92008, United States

BUXTON, Emily Victoria RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: January 1977
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

CLARKE, Peter William RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 17 Nov 2003
Date of birth: September 1941
Address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF

DE GIORGIO-MILLER, Oliver RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 15 Dec 1997
Country of Residence: England
Date of birth: September 1950
Address: St. Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NL

FEDERICO, Charles William RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 01 Apr 2006
Date of birth: June 1948
Address: 19323 Peninsula, Shores Drive, Nc 28031, Cornelius, 28031, Usa

GILLESPIE, Geoffrey Christian RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 30 Jan 2024
Country of Residence: United States
Date of birth: June 1971
Address: 3451, Plano Parkway, Lewisville, Texas, 75056, United States

GOODMAN, Bruce Henry RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 13 Oct 2004
Date of birth: June 1936
Address: Garth House Bath Road, Midgham, Berkshire, RG7 5XB

GRATION, David Whitnall RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Jul 1995
Date of birth: April 1939
Address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF

HASTINGS, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

HEGGESTAD, Mark Allan RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 26 Sep 2014
Country of Residence: Usa
Date of birth: January 1959
Address: 3451 Plano Parkway, Lewisville, 75056, Usa

HEIN, Thomas Marshall RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 01 Jan 2009
Date of birth: September 1947
Address: 17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa

KOLLS, Raymond Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2010
Country of Residence: Usa
Date of birth: February 1963
Address: 13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa

LORD, Malcolm RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 13 Oct 2004
Country of Residence: England
Date of birth: July 1955
Address: The Woolrooms, Coleorton, Leicestershire, LE67 8JN

MASON, Bradley Robert RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: July 1953
Address: 3451, Plano Parkway, Lewisville, Tx 75056, United States

MCCOLLUM, Rickey Brian RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 May 2013
Country of Residence: Usa
Date of birth: February 1976
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

MILINAZZO, Alan William RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Aug 2011
Country of Residence: Usa
Date of birth: October 1959
Address: 144 West Newton Street, Boston, Masachusetts, Ma 02118, Usa

MOULD, Galvin Harold Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Lambourne House, College Way, East Garston, Berkshire, RG17 7EP

NICHOLL, Albert RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

PANTER, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Jan 1996
Date of birth: February 1942
Address: The Cottage Cold Harbour Lane, Goring Heath, Reading, Berkshire, RG8 7SY

RICE, Douglas Clinton RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 16 Mar 2023
Country of Residence: United States
Date of birth: September 1965
Address: 3451 Plano Parkway, Lewisville, Tx, 75056, United States

ROYALL, Maritza Vazquez RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 23 Apr 2016
Country of Residence: Usa
Date of birth: May 1979
Address: Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas, 75056, Usa

SCHUMM, Jeff Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 05 Jul 2016
Country of Residence: Usa
Date of birth: August 1961
Address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

SERBOUSEK, Jon Carl RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 16 Mar 2023
Country of Residence: United States
Date of birth: October 1960
Address: 3451, Plano Parkway, Lewisville, Tx 75056, United States

VALENTINE, Keith Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 25 Sep 2023
Country of Residence: United States
Date of birth: September 1967
Address: 5770, Armada Drive, Carlsbad, California, 92008, United States

VATERS, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 May 2013
Country of Residence: America
Date of birth: April 1960
Address: 3451, Plano Parkway, Lewisville, Tx 75056, Usa

VATERS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 02 Nov 2009
Country of Residence: America
Date of birth: April 1960
Address: 63 Coniston Road, Short Hills, New Jersey, 07078, Usa

WALLNER, Edgar RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: January 1937
Address: Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1993
Resigned on: 21 Sep 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Dec 2003	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.

Legal Entity Identifier

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