Back to search

Surgical Innovations Limited

02682144

active
ltd
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 29/01/1992

Previously known as

Matchbasis Limited · until 19/03/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

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 19/06/2024

British · England · Age 61

Brent Raymond Greetham

director · Since 29/09/2025

British · England · Age 50

Former

Michael James White

director · Resigned 13/02/2015

Michael Robert Thornton

director · Resigned 05/08/2015

Michael Robert Thornton

secretary · Resigned 05/08/2015

Melanie Ross

director · Resigned 28/06/2019

Melanie Ross

secretary · Resigned 28/06/2019

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 12/02/2025

Christopher Jonathan Martin

director · Resigned 12/02/2025

Keyvan Mehdi Djamarani

director · Resigned 29/09/2025

Mr Brent Raymond Greetham

director · Resigned 15/06/2026

Persons with Significant Control

Surgical Innovations Group Plc

75–100% shares

Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Reg: 02298163 · England · Plc

Notified 06/04/2016

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

typeltd
2026-06-06

Private Limited Company

address line1Clayton Wood House
2026-06-06

CLAYTON WOOD HOUSE

post townLeeds
2026-06-06

LEEDS