SURGICAL INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

02682144

Incorporation date

29/01/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 29/01/2023)

10/10/2025

Appointment of Mr Brent Raymond Greetham 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

View PDF (1 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/02/2025

Confirmation statement made on 2025-01-25 with no updates

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12/02/2025

Termination of appointment of Ario Barzan Neysari as a secretary on 2025-02-12

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)

28/08/2024

Full accounts made up to 2023-12-31

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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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19/06/2024

Appointment of Mr David John Marsh as a director on 2024-06-19

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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

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

View PDF (1 pages)

05/06/2024

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

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-25 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)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/01/2023

Confirmation statement made on 2023-01-25 with no 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

25/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	03/05/1992 - 03/02/2005	56
Grossman, Harvey	Director	03/05/1992 - 05/09/1999	5
Lomas, Ian	Director	05/07/1994 - 09/04/2000	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/1992 - 05/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/1992 - 05/02/1992	43699

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SURGICAL INNOVATIONS LIMITED

SURGICAL INNOVATIONS LIMITED is an(a) Active company incorporated on 29/01/1992 with the registered office located at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. There are currently 2 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 LIMITED?

SURGICAL INNOVATIONS LIMITED is currently Active. It was registered on 29/01/1992 .

Where is SURGICAL INNOVATIONS LIMITED located?

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

What does SURGICAL INNOVATIONS LIMITED do?

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

What is the latest filing for SURGICAL INNOVATIONS LIMITED?

The latest filing was on 10/10/2025: Appointment of Mr Brent Raymond Greetham as a director on 2025-09-29.