SURGICAL INNOVATIONS GROUP PLC

Key Data

Status

Active

Company No.

02298163

Incorporation date

20/09/1988

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2023)

10/10/2025

Appointment of Mr Duncan Charles Soukup as a director on 2025-09-29

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10/10/2025

Appointment of Mr Roy Gordon Davis as a director on 2025-09-29

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09/10/2025

Appointment of Mr Andrew Norman Boteler as a director on 2025-09-29

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06/10/2025

Termination of appointment of Keyvan Mehdi Djamarani as a director on 2025-09-29

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06/10/2025

Termination of appointment of Jonathan Martin Glenn as a director on 2025-09-29

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07/07/2025

Group of companies' accounts made up to 2024-12-31

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04/06/2025

Appointment of Mr Brent Raymond Greetham as a director on 2025-02-24

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03/06/2025

Appointment of Mr Brent Raymond Greetham as a secretary on 2025-02-24

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25/04/2025

Confirmation statement made on 2025-03-12 with no updates

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12/02/2025

Termination of appointment of Ario Barzan Neysari as a secretary on 2025-01-27

View PDF (1 pages)

12/02/2025

Termination of appointment of Christopher Jonathan Martin as a director on 2025-02-12

View PDF (1 pages)

22/06/2024

Memorandum and Articles of Association

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22/06/2024

Resolutions

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21/06/2024

Appointment of Mr Christopher Jonathan Martin as a director on 2024-06-10

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19/06/2024

Termination of appointment of Paul James Hardy as a director on 2024-06-19

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05/06/2024

Termination of appointment of Charmaine Roxane Day as a secretary on 2024-04-12

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05/06/2024

Termination of appointment of Charmaine Roxane Day as a director on 2024-04-12

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05/06/2024

Appointment of Mr Ario Barzan Neysari as a secretary on 2024-06-05

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17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

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05/12/2023

Termination of appointment of Nigel Foster Rogers as a director on 2023-12-04

View PDF (1 pages)

05/12/2023

Appointment of Mr Keyvan Djamarani as a director on 2023-12-05

View PDF (2 pages)

21/07/2023

Resolutions

View PDF (3 pages)

05/07/2023

Termination of appointment of Michael John Mcmahon as a director on 2023-06-27

View PDF (1 pages)

05/07/2023

Appointment of Mr Jonathan Martin Glenn as a director on 2023-05-22

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09/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

23/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glass, Colin	Director	06/07/1998 - 12/10/2014	56
Lomas, Ian	Director	06/07/1998 - 09/04/2000	5
Power, Adam	Director	31/07/2017 - 30/12/2021	9
Liversidge, Douglas Brian	Director	06/07/1998 - 19/01/2016	31
Taylor, Alistair Henderson	Director	19/01/2016 - 30/12/2021	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SURGICAL INNOVATIONS GROUP PLC

SURGICAL INNOVATIONS GROUP PLC is an(a) Active company incorporated on 20/09/1988 with the registered office located at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICAL INNOVATIONS GROUP PLC?

SURGICAL INNOVATIONS GROUP PLC is currently Active. It was registered on 20/09/1988 .

Where is SURGICAL INNOVATIONS GROUP PLC located?

SURGICAL INNOVATIONS GROUP PLC is registered at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ.

What does SURGICAL INNOVATIONS GROUP PLC do?

SURGICAL INNOVATIONS GROUP PLC operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for SURGICAL INNOVATIONS GROUP PLC?

The latest filing was on 10/10/2025: Appointment of Mr Duncan Charles Soukup as a director on 2025-09-29.