PROACTIVE PROSTHETICS LIMITED

Company summary

Company number: 04225933
Status: ACTIVE
Incorporated / age: 31 May 200125 years
Registered office: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
Accounts due: 31 October 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:27 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
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Sarah Joanne ACTIVE	Director	17 Feb 2025		United Kingdom	June 1971	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
REEVES, Andrew Robert ACTIVE	Director	17 Jun 2024		England	April 1978	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
COLEMAN, Tania Jane RESIGNED	Secretary	31 May 2001	20 Apr 2022			19 Streeters Close, Godalming, Surrey, GU7 1YY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 May 2001	31 May 2001			26, Church Street, London, NW8 8EP
BLATCHFORD, Brian Stephen RESIGNED	Director	07 Mar 2003	28 Jan 2004	United Kingdom	December 1959	2 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB
COLEMAN, Tania Jane RESIGNED	Director	31 May 2001	20 Apr 2022	England	October 1963	Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, United Kingdom
HUTCHINGS, Paul Leslie RESIGNED	Director	07 Mar 2003	28 Jan 2004		July 1963	3 Lapwing Rise, Whitchurch, Hampshire, RG28 7SU
MOORE, Lisa Marie RESIGNED	Director	04 Oct 2022	06 Oct 2023	England	July 1981	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
MURPHY, Stephen James RESIGNED	Director	04 Oct 2022	22 Sep 2023	England	June 1964	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
NIEVEEN, Richard RESIGNED	Director	31 May 2001	20 Apr 2022	United Kingdom	February 1961	Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, United Kingdom
O'BYRNE, John RESIGNED	Director	20 Apr 2022	17 Feb 2025	England	May 1983	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
RUDZINSKI, Alexander Peter Marek RESIGNED	Director	04 Oct 2022	17 Jun 2024	England	July 1975	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 May 2001	31 May 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BURNS, Sarah Joanne ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

REEVES, Andrew Robert ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: April 1978
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

COLEMAN, Tania Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 20 Apr 2022
Address: 19 Streeters Close, Godalming, Surrey, GU7 1YY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2001
Resigned on: 31 May 2001
Address: 26, Church Street, London, NW8 8EP

BLATCHFORD, Brian Stephen RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB

COLEMAN, Tania Jane RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 20 Apr 2022
Country of Residence: England
Date of birth: October 1963
Address: Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, United Kingdom

HUTCHINGS, Paul Leslie RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 28 Jan 2004
Date of birth: July 1963
Address: 3 Lapwing Rise, Whitchurch, Hampshire, RG28 7SU

MOORE, Lisa Marie RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: July 1981
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

MURPHY, Stephen James RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: June 1964
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

NIEVEEN, Richard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 20 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, United Kingdom

O'BYRNE, John RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 17 Feb 2025
Country of Residence: England
Date of birth: May 1983
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

RUDZINSKI, Alexander Peter Marek RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: July 1975
Address: Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2001
Resigned on: 31 May 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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