Website & contact details
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- The site of this company’s group or brand.
Unisurge International Limited
- Incorporated
- 26 January 1988 (38 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Thomas MenitzHolger Mägdefrau
- Accounts type
- Full
- Region
- East of England
- Address
- Farboud Innovation ParkFormula DriveNewmarketCB8 0BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Stuart
Secretary · Appointed 31 March 2025
Menitz, Thomas
Director · Appointed 31 March 2025
Austrian
Born July 1974 (52)
Mägdefrau, Holger
Director · Appointed 31 March 2025
German
Born December 1965 (60)
Director · Appointed 27 November 2018
British
Born March 1978 (48)
Officer history (13 former)
24 March 2026
31 March 2025
Appointed Wilson, Stuart as Secretary
31 March 2025
Appointed Menitz, Thomas as Director
31 March 2025
Appointed Mägdefrau, Holger as Director
31 March 2025
31 March 2025
31 March 2025
31 March 2025
6 May 2022
Resigned Turner, Terence Frederick as Director
8 July 2019
27 November 2018
2 November 2016
5 September 2016
Resigned Farboud, Amir as Director
31 December 2015
1 October 2014
Appointed Farboud, Amir as Director
15 May 2013
Resigned Peacock, Ronald as Director
1 December 2010
1 December 2010
Appointed Peacock, Ronald as Director
1 November 2010
1 September 2010
Appointed Turner, Terence Frederick as Director
10 June 2009
3 June 2008
14 April 2008
13 October 2006
16 October 2003
16 October 2003
30 October 2002
Resigned Ripley, Alan Geoffrey as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 March 2025
27 February 2018
Ceased First Names Trust Company (Jersey) Ltd — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £47,309,000
- Cash
- £6,925,000
- Turnover
- £71,892,000
- Profit Before Tax
- £5,737,000
- Debt Ratio
- 16%
- Current Ratio
- 5.9x
- Profit Margin
- 8%
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £30,783,000 |
| Current Assets | £25,550,000 |
| Cash | £6,925,000 |
| Creditors (< 1 year) | £4,309,000 |
| Net Current Assets | £21,241,000 |
| Net Assets | £47,309,000 |
| Shareholder Funds | £47,309,000 |
| Turnover | £71,892,000 |
| Cost of Sales | £47,534,000 |
| Gross Profit | £24,358,000 |
| Admin Expenses | £16,333,000 |
| Staff Costs | £15,393,000 |
| Profit Before Tax | £5,737,000 |
| Tax | £1,408,000 |
| Profit for Period | £4,329,000 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 12 November 2025 | Memorandum and Articles of Association | |||
| 12 November 2025 | Resolutions |
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