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Nami Surgical Limited

SC716603

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ
Incorporated 02/12/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Nicola Giuseppe Fenu

director · Since 02/12/2021

DIRECTOR

ITALIAN · SCOTLAND · Age 37

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 22/02/2023

OTHER

Also on 510 other boards

Mrs Nikki Pamela Palfrey

director · Since 06/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Albert Nicholl

director · Since 02/04/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Ms Rebecca Cleary

director · Since 22/04/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 36

Mr David O'Reilly

director · Since 24/12/2025

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Nicola Giuseppe Fenu

director · Since 02/12/2021

Italian · Scotland · Age 37

Mbm Secretarial Services Limited

corporate secretary · Since 22/02/2023

Reg: SC156630

Also on 510 other boards

Nikki Pamela Palfrey

director · Since 06/06/2023

British · United Kingdom · Age 51

Albert Nicholl

director · Since 02/04/2024

British · United Kingdom · Age 65

Rebecca Cleary

director · Since 22/04/2024

Scottish · United Kingdom · Age 36

David O'Reilly

director · Since 24/12/2025

American · United States · Age 58

Former

Bonnie Phillips Dean

director · Resigned 16/03/2022

Steven Peter Beaumont

director · Resigned 02/04/2024

Damian James Mole

director · Resigned 24/12/2025

Persons with Significant Control

Former PSCs

Dr Nicola Giuseppe Fenu

Ceased 22/04/2024

G U Holdings Limited

Ceased 22/04/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue
2026-08-24

UNIT 11B, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE

post townGlasgow
2026-08-24

GLASGOW

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedCLEARY, Rebecca
2026-08-24
officer appointedFENU, Nicola Giuseppe, Dr
2026-08-24
officer appointedNICHOLL, Albert
2026-08-24
officer appointedO'REILLY, David
2026-08-24
officer appointedPALFREY, Nikki Pamela
2026-08-24