SMART SURGICAL APPLIANCES LIMITED
Overview
| Company Name | SMART SURGICAL APPLIANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900659 |
| 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 SMART SURGICAL APPLIANCES LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is SMART SURGICAL APPLIANCES LIMITED located?
| Registered Office Address | London Bioscience Innovation Centre (Lbic) 2,Royal College Street Kings Cross NW1 0NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART SURGICAL APPLIANCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SMART SURGICAL APPLIANCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SMART SURGICAL APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2024 | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 11 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Sub-division of shares on Sep 22, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 09, 2020 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of SMART SURGICAL APPLIANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMEDANI, Mohammad Tahir | Secretary | 46 Wycliffe Road SW11 5QR London | British | 80435020001 | ||||||
| AZIZ, Omer, Dr | Director | Ferndale House Byfleet Road KT11 1DY Cobham Surrey | England | British | 124919930001 | |||||
| JAMES, Adam | Director | 35 Arlingford Road SW2 2SR London | England | British | 109565640001 | |||||
| BOWEN, Justin | Secretary | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | British | 62530680003 | ||||||
| ELLISON, John Kevin | Secretary | 3 Lansdown Crescent BA1 5EX Bath | British | 62422910001 | ||||||
| DERBIN, Jon Todd | Director | Incubator Unit Level 1 Bessemer Building (Rsm) Imperial College Prince Consort Road SW7 2BP London B212 England | Usa | United States | 158641220001 | |||||
| GEORGE, David Richard | Director | Blackmore End CM7 4DJ Braintree Bakers Cottage Essex Uk | England | British | 18166290002 | |||||
| MAINI, Tidu, Dr | Director | Imperial College Administration Imperial College SW7 2AZ London | British | 126434470001 | ||||||
| PAGE, Jonathan Heeley | Director | Flat 20 Alexandra Court 5 Moscow Road W2 4AF London | United Kingdom | British | 36672620002 | |||||
| PAGE, Jonathan Heeley | Director | Imperial College 12th Floor Eee Building SW7 2AZ London | British | 114706320001 | ||||||
| STURROCK, Paul Andrew | Director | Holly Bush Lane TN13 3UN Sevenoaks 8a Kent United Kingdom | England | British | 66237550006 | |||||
| WYATT, Mark Andrew, Dr | Director | Eee Building Exhibition Road SW7 2AZ London Imperial Innovations Level 12 | England | British | 248335090001 | |||||
| YANG, Guang Zhong | Director | 4 Mckenzie Way Clarendon Park KT19 7ND Epsom Surrey | China | British | 91271410001 |
What are the latest statements on persons with significant control for SMART SURGICAL APPLIANCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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