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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

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr David Mark Anderson

director · Since 15/06/2026

BRITISH · ENGLAND · Age 63

Mr David Mark Anderson

secretary · Since 15/06/2026

David John Marsh

director · Since 01/08/2017

British · England · Age 62

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 72

Former

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

Mr Brent Raymond Greetham

secretary · Resigned 15/06/2026

Mr Brent Raymond Greetham

director · Resigned 15/06/2026

Charges1 outstanding

Charge
outstanding

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

Created 14/05/2014Registered 20/05/2014

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