Unisurge International Limited

02214024

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

FARBOUD INNOVATION PARK, NEWMARKET, CB8 0BF

Incorporated 26/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Stuart Wilson

secretary · Since 31/03/2025

Also on 4 other boards

Mr Thomas Menitz

director · Since 31/03/2025

DIRECTOR

AUSTRIAN · AUSTRIA · Age 51

Mr Holger Mã„Gdefrau

director · Since 31/03/2025

DIRECTOR

GERMAN · AUSTRIA · Age 60

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 19/02/2021

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 INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/06/2007Registered 28/06/2007Satisfied 10/03/2015

charge

satisfied

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2005Registered 10/05/2005Satisfied 14/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1989Registered 27/07/1989Satisfied 16/06/2007