Intersurgical Limited

01488409

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRANE HOUSE, WOKINGHAM,BERKSHIRE, RG41 2RZ

Incorporated 31/03/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Stephen Keith Williams

secretary · Since 23/08/1991

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Howard Geoffrey Bellm

director · Since 23/08/1991

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Stephen Keith Williams

director · Since 23/08/1991

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Kim Jacob

director · Since 12/06/1995

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Deborah Ann Williams

director · Since 21/07/1995

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Michael Robert Hinton

director · Since 17/01/2008

OPERATIONS DIRECTOR

CANADIAN · ENGLAND · Age 49

Mr Stephen Mark Day

director · Since 08/03/2016

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Charles Henry Bellm

director · Since 08/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Simon Payne

director · Since 30/01/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Dr Heinz Jurgen Frommelt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Liechtenstein Citizen · Switzerland · Age 65

Meierhofstrasse 5, 9490 Vaduz, Liechtenstein

Notified 19/05/2023

Dr Veit Egmond Frommelt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Liechtenstein Citizen · Liechtenstein · Age 69

Meierhofstrasse 5, 9490 Vaduz, Liechtenstein

Notified 19/05/2023

Mr Maurice Robert Turrettini

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 65

Rue De Hesse 8, 1211 Geneva 4, Switzerland

Notified 19/05/2023

Ms Sonja Sprenger

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Austrian · Liechtenstein · Age 56

Meierhofstrasse 5, 9490 Vaduz, Liechtenstein

Notified 22/05/2024

Former PSCs

Mr Richard Negele

Ceased 13/03/2024

Mr Vincent Pierre Solari

Ceased 22/09/2025

Mr Hugo Joseph Sele

Ceased 13/03/2024

Dr Peter Nagele

Ceased 31/05/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 31/10/2018Registered 01/11/2018Satisfied 10/08/2021

Charge

satisfied

HSBC BANK PLC

Created 27/07/2018Registered 03/08/2018Satisfied 10/08/2021

Charge

satisfied

HSBC BANK PLC

Created 29/09/2017Registered 03/10/2017Satisfied 10/08/2021

Charge

satisfied

HSBC BANK PLC

Created 05/09/2014Registered 06/09/2014Satisfied 10/08/2021

Charge

satisfied

HSBC BANK PLC

Created 28/11/2013Registered 05/12/2013Satisfied 10/08/2021

charge

satisfied

HSBC BANK PLC

Created 30/09/2011Registered 07/10/2011Satisfied 10/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/06/2001Registered 06/07/2001Satisfied 04/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/06/2001Registered 06/07/2001Satisfied 04/10/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/12/2000Registered 06/12/2000Satisfied 22/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1992Registered 04/02/1992Satisfied 04/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/1988Registered 21/04/1988Satisfied 04/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1987Registered 22/07/1987Satisfied 04/10/2011

charge

satisfied

WILLIAM & GLYN'S BANK PLC

Created 23/06/1983Registered 13/07/1983Satisfied 04/10/2011