PLASMA SURGICAL LIMITED

Overview

Company Name	PLASMA SURGICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03709815
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLASMA SURGICAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PLASMA SURGICAL LIMITED located?

Registered Office Address	119c Olympic Avenue Milton Park OX14 4SA Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLASMA SURGICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLASMA SURGICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for PLASMA SURGICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 03, 2025 with updates	5 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 28, 2024	Statement of capital following an allotment of shares on Aug 16, 2024 Capital: GBP 1,526,397	8 pages	SH01

Feb 12, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Termination of appointment of Olga Nikolevna Kulikova as a secretary on Feb 05, 2019	1 pages	TM02

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 05, 2018	Registered office address changed from 11N Park House Milton Park Abingdon Oxfordshire OX14 4RS England to 119C Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on Apr 05, 2018	1 pages	AD01

Feb 21, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 08, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Sep 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Jun 01, 2016	Appointment of Brian Tippett as a director on Apr 27, 2016	2 pages	AP01

May 31, 2016	Termination of appointment of Michael Emery as a director on Apr 27, 2016	1 pages	TM01

Apr 07, 2016	Termination of appointment of Richard John Morello as a director on Mar 15, 2016	2 pages	TM01

View All Filings

Who are the officers of PLASMA SURGICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIPPETT, Brian Edward Olympic Avenue Milton Park OX14 4SA Abingdon 119c Oxfordshire England	Apr 27, 2016		Director	Olympic Avenue Milton Park OX14 4SA Abingdon 119c Oxfordshire England	United States	American	1969-7	Medical Devices	208685450001
BALK, Yulia 64 Warren House Beckford Close Warwick Road W14 8TT London	Oct 27, 2003	Aug 01, 2008	Secretary	64 Warren House Beckford Close Warwick Road W14 8TT London		Russian		Project Coordinator	93556500002
BENNETT, Michael William 13 St Andrews Walk KT11 3EQ Cobham Surrey	Feb 03, 1999	Feb 03, 1999	Secretary	13 St Andrews Walk KT11 3EQ Cobham Surrey		British			45694150001
EMERY, Michael 127 Milton Park OX14 4SA Abingdon Suite 13 Oxfordshire	Aug 01, 2011	Feb 14, 2013	Secretary	127 Milton Park OX14 4SA Abingdon Suite 13 Oxfordshire					162346770001
KULIKOVA, Olga Nikolevna 127 Milton Park OX14 4SA Abingdon Suite 13 Oxfordshire United Kingdom	Feb 14, 2013	Feb 05, 2019	Secretary	127 Milton Park OX14 4SA Abingdon Suite 13 Oxfordshire United Kingdom		British			176448750001
NEWLANDS, William John 123 Elm Walk SW20 9EF London	Aug 28, 2008	Aug 01, 2011	Secretary	123 Elm Walk SW20 9EF London		English		Finance Director	59490620002
ROCHFORD, Keith William 3 Nile Street PO10 7EE Emsworth Hampshire	Feb 03, 1999	Oct 27, 2003	Secretary	3 Nile Street PO10 7EE Emsworth Hampshire		British			93416310001
EMERY, Michael Milton Park OX14 4RS Abingdon 11n Park House Oxfordshire England	Aug 01, 2011	Apr 27, 2016	Director	Milton Park OX14 4RS Abingdon 11n Park House Oxfordshire England	United States	American	1969-7	Chief Financial Officer	162361640001
GIBSON, Peter Frederick Greenways Abbotts Ann SP11 7BH Andover Hampshire	Feb 03, 1999	May 16, 2003	Director	Greenways Abbotts Ann SP11 7BH Andover Hampshire	England	British	1947-10	Director	16698030002
KOTTON, Alexander Knut Marks Vag 15 Billdal 42736 Sweden	Mar 22, 2001	Feb 14, 2013	Director	Knut Marks Vag 15 Billdal 42736 Sweden	Sweden	Swedish	1965-12	Director	75459030001
MADSEN, John Route De Lausanne 105 Ch-1197 1197 Prangins Switzerland	Apr 27, 2000	Feb 03, 2004	Director	Route De Lausanne 105 Ch-1197 1197 Prangins Switzerland	Switzerland	Danish	1943-8	Director	24239490002
MORELLO, Richard John Suite 100 1125 Northmeadow Parkway Roswell Georgia 30076 United States Of America	Feb 14, 2013	Mar 15, 2016	Director	Suite 100 1125 Northmeadow Parkway Roswell Georgia 30076 United States Of America	United States Of America	American	1969-11	Ceo	176448600001
NEWLANDS, William John 123 Elm Walk SW20 9EF London	Oct 26, 2006	Aug 01, 2011	Director	123 Elm Walk SW20 9EF London	England	English	1963-11	Accountant	59490620002
QUIBELL, John Boyd 16 Balaclava Road KT6 5PN Surbiton Surrey	Feb 03, 1999	Feb 03, 1999	Director	16 Balaclava Road KT6 5PN Surbiton Surrey	United Kingdom	British	1959-5	Solicitor	61281750001
SIMMONDS, Geoffrey Roy 35 Anvil Road Southport Ct 06890 Usa	May 16, 2003	Oct 26, 2006	Director	35 Anvil Road Southport Ct 06890 Usa		Us	1929-1	Consultant	93783540002
SUNDBERG, Olle Karl 67 Cadogan Lane SW1X 9DT London	Apr 27, 2000	Oct 26, 2006	Director	67 Cadogan Lane SW1X 9DT London		Swedish	1952-8	Director	69780780002
VON CELSING, Hans Henrik Pyt House Ashampstead RG8 8RA Reading	Feb 03, 1999	May 16, 2003	Director	Pyt House Ashampstead RG8 8RA Reading	United Kingdom	Swedish	1950-7	Director	69573790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASMA SURGICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plasma Surgical Investments Limited

Apr 06, 2016

Milton Park

OX14 4RS Abingdon

11n Park House

Oxfordshire

England

Legal Form	Limited Company
Country Registered	Territory Of The British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Bvi Companies Registry
Registration Number	453326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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