SURGICAL INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SURGICAL INNOVATIONS LIMITED
COMPANY NUMBER
02682144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
29/01/1992
(32 years and 9 months old)
WEBSITE
http://sigroupplc.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/1992
19/03/1992
MATCHBASIS LIMITED
WEST YORKSHIRE
LS16 6QZ
Telephone: 01132307597
TPS: No
Unit 6
Clayton Wood House
Clayton Wood Bank
Leeds, West Yorkshire
LS16 6QZ
Telephone: 2307597
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | Paul James Hardy (900726980) has left the board |
Credit Risk Overview
Want to learn more about SURGICAL INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGICAL INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICAL INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
19/06/2024 - Present (4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/1992 - Present (32 years and 9 months) 29/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | Paul James Hardy (900726980) has left the board |
| 21/06/2024 | New Board Member David John Marsh (932425497) Appointed |
| 07/06/2024 | Charmaine Roxane Day (925994747) has left the board |
| 07/06/2024 | Charmaine Roxane Day (925994697) has left the board |
| 07/06/2024 | New Company Secretary Ario Barzan Neysari (932378823) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | Nigel Foster Rogers (919987949) has left the board |
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 11/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 02/07/2019 | New Company Secretary Charmaine Roxane Day (925994747) Appointed |
| 02/07/2019 | Melanie Ross (919995332) has left the board |
| 02/07/2019 | Melanie Ross (919932363) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Nigel Foster Rogers (919987949) Appointed |
| 08/11/2016 | New Board Member Paul James Hardy (900726980) Appointed |
| 08/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Company Secretary Melanie Ross (919995332) Appointed |
| 07/08/2015 | Michael Robert Thornton (916526059) has left the board |
| 07/08/2015 | Michael Robert Thornton (917068782) has left the board |
| 15/07/2015 | New Board Member Melanie Ross (919932363) Appointed |
| 04/07/2015 | New Accounts filed |
| 18/02/2015 | Michael James White (910505016) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 22/10/2014 | Nigel Graham Bowland (901069184) has left the board |
| 08/07/2014 | New Accounts filed |
| 24/02/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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