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Surgical Innovations Group Plc

02298163

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Clayton Wood House 6, Clayton Wood Bank, Leeds, LS16 6QZ
Incorporated 20/09/1988

Previously known as

Haemocell Plc · until 07/07/1998
Newpoll Public Limited Company · until 16/11/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

David John Marsh

director · Since 01/08/2017

British · England · Age 61

Brent Raymond Greetham

secretary · Since 24/02/2025

Brent Raymond Greetham

director · Since 24/02/2025

British · England · Age 50

Andrew Norman Boteler

director · Since 29/09/2025

British · England · Age 60

Roy Gordon Davis

director · Since 29/09/2025

British · England · Age 70

Duncan Charles Soukup

director · Since 29/09/2025

British · Monaco · Age 71

Former

Paul William Dawson

director · Resigned 12/02/1992

Brian John Bellhouse

director · Resigned 13/05/1992

Philip Charles Martin

director · Resigned 28/04/1993

Charles David Wathen

director · Resigned 30/04/1994

John Richard Mark Btesh

director · Resigned 16/12/1994

Andrew Mark Priestley

director · Resigned 16/12/1994

John Richard Mark Btesh

secretary · Resigned 16/12/1994

Patrick James Leighton Kesteven

director · Resigned 16/12/1994

John Nicholas Desmond Heap

director · Resigned 16/12/1994

Leslie James Russell

secretary · Resigned 22/02/1995

Leslie James Russell

director · Resigned 20/09/1995

John Bedford Ashley

secretary · Resigned 05/12/1996

John Bedford Ashley

director · Resigned 05/12/1996

Trevor William Wilson

director · Resigned 02/05/1997

Richard Charles Hall

director · Resigned 11/06/1998

Jonathan Horrocks

director · Resigned 11/06/1998

John Gordon Harris

director · Resigned 04/12/1998

David Andrew Stirling

secretary · Resigned 06/09/1999

David Andrew Stirling

director · Resigned 06/09/1999

David Brian Long

director · Resigned 31/03/2000

Ian Lomas

director · Resigned 10/04/2000

Stuart Skelton Moran

director · Resigned 10/07/2008

Nigel Graham Bowland

secretary · Resigned 29/05/2012

Nigel Graham Bowland

director · Resigned 30/09/2014

Colin Glass

director · Resigned 13/10/2014

Raymond Simkins

director · Resigned 13/10/2014

Michael Thornton

secretary · Resigned 05/08/2015

Michael Robert Thornton

director · Resigned 05/08/2015

Christopher John Rea

director · Resigned 15/10/2015

Douglas Brian Liversidge

director · Resigned 20/01/2016

Melanie Ross

secretary · Resigned 20/12/2016

Melanie Ross

director · Resigned 28/06/2019

Alistair Henderson Taylor

director · Resigned 31/12/2021

Adam Power

director · Resigned 31/12/2021

Michael John Mcmahon

director · Resigned 27/06/2023

Nigel Foster Rogers

director · Resigned 04/12/2023

Charmaine Roxane Day

secretary · Resigned 12/04/2024

Charmaine Roxane Day

director · Resigned 12/04/2024

Paul James Hardy

director · Resigned 19/06/2024

Ario Barzan Neysari

secretary · Resigned 27/01/2025

Christopher Jonathan Martin

director · Resigned 12/02/2025

Jonathan Martin Glenn

director · Resigned 29/09/2025

Keyvan Mehdi Djamarani

director · Resigned 29/09/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/05/2014Registered 20/05/2014
charge
satisfied

HSBC BANK PLC

Created 04/06/2007Registered 12/06/2007Satisfied 20/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 09/05/2002Satisfied 12/11/2008
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1996Registered 23/03/1996Satisfied 12/11/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/12/1992Registered 09/12/1992Satisfied 15/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/1991Registered 22/05/1991Satisfied 16/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1990Registered 14/11/1990Satisfied 19/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1990Registered 09/11/1990Satisfied 19/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 26/07/1990Satisfied 10/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1990Registered 07/06/1990Satisfied 19/02/1991

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line1Clayton Wood House 6
2026-06-06

CLAYTON WOOD HOUSE 6

post townLeeds
2026-06-06

LEEDS

officer appointedGREETHAM, Brent Raymond
2026-06-06
officer appointedBOTELER, Andrew Norman
2026-06-06
officer appointedDAVIS, Roy Gordon
2026-06-06
officer appointedGREETHAM, Brent Raymond
2026-06-06
officer appointedMARSH, David John
2026-06-06
officer appointedSOUKUP, Duncan Charles
2026-06-06