Intersurgical Limited

Active01488409 Private limited company

What Intersurgical say about themselves

“Intersurgical is a leading global designer, manufacturer and supplier of a wide range of medical devices for respiratory support. We provide flexible patient solutions for airway management, anaesthesia, critical care, and oxygen & aerosol therapy primarily for use within the hospital environment…”

— from intersurgical.co.uk
Incorporated
31 March 1980 (46 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Simon Payne
Stephen Mark Day
Owned by
Sonja Sprenger
Heinz Jurgen Frommelt
Veit Egmond Frommelt
Accounts type
Group
Region
South East
Address
Crane House
Molly Millars Lane
Wokingham,berkshire
RG41 2RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 9 active

Officer details are public data from the Companies House register.

Payne, Simon
Director · Appointed 30 January 2020
British
Born June 1970 (56)
Director · Appointed 8 March 2016
British
Born November 1985
Day, Stephen Mark
Director · Appointed 8 March 2016
British
Born November 1964
Hinton, Michael Robert
Director · Appointed 17 January 2008
Canadian
Born August 1976 (50)
Williams, Deborah Ann
Director · Appointed 21 July 1995
British
Born September 1961 (65)
Jacob, Kim
Director · Appointed 12 June 1995
British
Born July 1968 (58)
Williams, Stephen Keith
Secretary
British
Director
Also at Billingbear Farm Limited · more companies
British
Born May 1956 (70)
Williams, Stephen Keith
Director
British
Born September 1957 (69)
Officer history (1 former)
30 January 2020
Appointed Payne, Simon as Director
8 March 2016
Appointed Bellm, Charles Henry as Director
8 March 2016
Appointed Day, Stephen Mark as Director
25 February 2008
Resigned Farrell, Kristof as Director
17 January 2008
Appointed Hinton, Michael Robert as Director
8 May 2000
Appointed Farrell, Kristof as Director
21 July 1995
Appointed Williams, Deborah Ann as Director
12 June 1995
Appointed Jacob, Kim as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sonja Sprenger
Individual · Notified 22 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Austrian
Born November 1969
Heinz Jurgen Frommelt
Individual · Notified 19 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born October 1960 (66)
Veit Egmond Frommelt
Individual · Notified 19 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born January 1957 (69)
Maurice Robert Turrettini
Individual · Notified 19 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born March 1961 (65)
Former controllers (4)
22 September 2025
Ceased Vincent Pierre Solari — Owns 75–100% of shares (as a trust)
13 March 2024
Ceased Richard Negele — Owns 75–100% of shares (as a trust)
13 March 2024
Ceased Hugo Joseph Sele — Owns 75–100% of shares (as a trust)
31 May 2023
Ceased Peter Nagele — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
22 October 2025Cessation of a person with significant control
22 October 2025Change of details for a person with significant control
15 August 2025Confirmation statement with no updates14 August 2025
9 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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