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Unisurge International Limited

02214024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farboud Innovation Park, Formula Drive, Newmarket, CB8 0BF
Incorporated 26/01/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Stuart Wilson

director · Since 27/11/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Thomas Menitz

director · Since 31/03/2025

DIRECTOR

AUSTRIAN · AUSTRIA · Age 52

Mr Holger Mã„Gdefrau

director · Since 31/03/2025

DIRECTOR

GERMAN · AUSTRIA · Age 60

Mr Stuart Wilson

secretary · Since 31/03/2025

Also on 4 other boards

Stuart Wilson

director · Since 27/11/2018

British · England · Age 48

Stuart Wilson

secretary · Since 31/03/2025

Thomas Menitz

director · Since 31/03/2025

Austrian · Austria · Age 52

Holger MäGdefrau

director · Since 31/03/2025

German · Austria · Age 60

Former

Alan Geoffrey Ripley

director · Resigned 30/10/2002

Jahangir Farboud

director · Resigned 16/10/2003

Paul Fenton Mower

director · Resigned 10/06/2009

Ronald Peacock

director · Resigned 15/05/2013

Matthew Christian Moon

director · Resigned 31/12/2015

Amir Farboud

director · Resigned 05/09/2016

Roxanna Hannah Farboud

director · Resigned 02/11/2016

Terence Frederick Turner

director · Resigned 06/05/2022

Azizeh Farboud

secretary · Resigned 31/03/2025

Arash Farboud

director · Resigned 31/03/2025

Jahangir Farboud

director · Resigned 31/03/2025

Azizeh Farboud

director · Resigned 31/03/2025

Amir Farboud

director · Resigned 24/03/2026

Persons with Significant Control

Former PSCs

First Names Trust Company (Jersey) Ltd

Ceased 27/02/2018

Mr Jahangir Farboud

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 14/09/2017Registered 19/09/2017Satisfied 23/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 30/12/2015Registered 05/01/2016Satisfied 19/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 28/03/2014Satisfied 19/02/2021
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 29/01/2013Registered 02/02/2013Satisfied 12/12/2023
charge
satisfied

HSBC BANK PLC

Created 24/12/2012Registered 03/01/2013Satisfied 23/02/2021
charge
satisfied

HSBC BANK PLC

Created 24/12/2012Registered 03/01/2013Satisfied 19/02/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/09/2012Registered 29/09/2012Satisfied 12/12/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/09/2012Registered 29/09/2012Satisfied 12/12/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/09/2012Registered 29/09/2012Satisfied 12/12/2023
charge
satisfied

HSBC BANK PLC

Created 15/11/2010Registered 23/11/2010Satisfied 23/02/2021
charge
satisfied

HSBC BANK PLC

Created 15/11/2010Registered 23/11/2010Satisfied 12/12/2023
charge
satisfied

HSBC BANK PLC

Created 15/11/2010Registered 23/11/2010Satisfied 19/02/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/06/2007Registered 28/06/2007Satisfied 05/02/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Farboud Innovation Park
2026-07-28

FARBOUD INNOVATION PARK

post townNewmarket
2026-07-28

NEWMARKET

officer appointedWILSON, Stuart
2026-07-28
officer appointedMENITZ, Thomas
2026-07-28
officer appointedMÄGDEFRAU, Holger
2026-07-28
officer appointedWILSON, Stuart
2026-07-28