SURGICAL INNOVATIONS LIMITED
Overview
| Company Name | SURGICAL INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02682144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURGICAL INNOVATIONS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is SURGICAL INNOVATIONS LIMITED located?
| Registered Office Address | Clayton Wood House 6 Clayton Wood Bank LS16 6QZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURGICAL INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHBASIS LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for SURGICAL INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SURGICAL INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for SURGICAL INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Jonathan Martin as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ario Barzan Neysari as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Christopher Jonathan Martin as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Marsh as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Hardy as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ario Barzan Neysari as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charmaine Roxane Day as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charmaine Roxane Day as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keyvan Djamarani as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Foster Rogers as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Appointment of Mrs Charmaine Roxane Day as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of SURGICAL INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DJAMARANI, Keyvan | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Non-Executive Director | 193348640001 | ||||
| MARSH, David John | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Chief Executive Officer | 324254970001 | ||||
| BOWLAND, Nigel Graham | Secretary | 11 Brooke Close HG1 3ND Harrogate North Yorkshire | British | Chartered Accountant | 10691840003 | |||||
| DAY, Charmaine Roxane | Secretary | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | 259947470001 | |||||||
| GLASS, Colin | Secretary | The Fairway LS17 7PD Leeds 66 West Yorkshire | British | Chartered Accountant | 17429220001 | |||||
| LONG, David Brian | Secretary | 30 Esher Park Avenue KT10 9NX Esher Surrey | British | Director | 40011570001 | |||||
| MCMAHON, Michael John, Professor | Secretary | 26 Foxhill Crescent LS16 5PD Leeds West Yorkshire | British | 23794450001 | ||||||
| NEYSARI, Ario Barzan | Secretary | Clayton Wood Bank Clayton Wood House LS16 6QZ Leeds 6 England | 323788230001 | |||||||
| ROSS, Melanie | Secretary | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | 199953320001 | |||||||
| STIRLING, David Andrew | Secretary | 12 Barton Road W14 9HD London | British | 76016710001 | ||||||
| THORNTON, Michael Robert | Secretary | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire England | 170687820001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRTLES, Paul | Director | Newlay Wood Rise Horsforth LS18 4LY Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | Manufacturing Director | 105050100005 | ||||
| BOWLAND, Nigel Graham | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire England | United Kingdom | British | Chartered Accountant | 10691840005 | ||||
| DAY, Charmaine Roxane | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Group Fc | 259946970001 | ||||
| GLASS, Colin | Director | The Fairway LS17 7PD Leeds 66 West Yorkshire | England | British | Chartered Accountant | 17429220001 | ||||
| GROSSMAN, Harvey | Director | 10 West Dene Wigton Lane LS17 8QT Leeds West Yorkshire | British | Marketing Consultant | 28260040001 | |||||
| HARDY, Paul James | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Director | 7269800003 | ||||
| LIVERSIDGE, Douglas Brian | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | Company Director | 7267220002 | ||||
| LOMAS, Ian | Director | Copper Beech House Chevin Avenue The Homestead LS29 6PE Menston | British | Company Director | 15673880002 | |||||
| LONG, David Brian | Director | 30 Esher Park Avenue KT10 9NX Esher Surrey | British | Director | 40011570001 | |||||
| MARTIN, Christopher Jonathan | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Chief Financial Officer | 125850100001 | ||||
| MCMAHON, Michael John, Professor | Director | 26 Foxhill Crescent LS16 5PD Leeds West Yorkshire | England | British | Surgeon | 23794450001 | ||||
| MORAN, Peter | Director | 31 Spring Valley Drive Bramley LS13 4RN Leeds West Yorkshire | British | Instrument Maker | 23794460001 | |||||
| MORAN, Stuart Skelton | Director | Moorhouse Farm Moor Road, Bramhope LS16 9HH Leeds West Yorkshire | British | Mechanical Engineer | 69672270001 | |||||
| ROGERS, Nigel Foster | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Director | 199879490001 | ||||
| ROSS, Melanie | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire | England | British | Accountant | 199323630001 | ||||
| SIMKINS, Raymond | Director | 14 Queen Annes Gate St James Park SW1H 9AA London | British | Company Director | 49673450002 | |||||
| STIRLING, David Andrew | Director | 12 Barton Road W14 9HD London | United Kingdom | British | Finance Director | 76016710001 | ||||
| THORNTON, Michael Robert | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire England | United Kingdom | British | Financial Director | 165260590002 | ||||
| WEBB, Roger Thomas | Director | 2 Kirkham View YO60 7NL York North Yorkshire | British | Accountant | 105050010001 | |||||
| WHITE, Michael James | Director | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House West Yorkshire England | England | British | Design Director | 105050160002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SURGICAL INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surgical Innovations Group Plc | Apr 06, 2016 | 6 Clayton Wood Bank LS16 6QZ Leeds Clayton Wood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0