Surgical Innovations Group PLC

Active02298163 Public limited company
Incorporated
20 September 1988 (38 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Accounts type
Group
Region
Yorkshire
Address
Clayton Wood House 6
Clayton Wood Bank
Leeds
LS16 6QZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Elemental Healthcare Ltd, Surgical Innovations Limited, Haemocell Limited · more companies
British
Born May 1965 (61)
Anderson, David Mark
Secretary · Appointed 15 June 2026
Director · Appointed 15 June 2026
Also at Elemental Healthcare Ltd, Haemocell Limited, Surgical Innovations Limited
British
Born May 1963 (63)
Director · Appointed 29 September 2025
Also at Cake Box Holdings PLC, Octopus Aim VCT PLC · more companies
British
Born April 1966 (60)
Davis, Roy Gordon
Director · Appointed 29 September 2025
British
Born January 1956 (70)
Soukup, Duncan Charles
Director · Appointed 29 September 2025
British
Born September 1954 (72)
Marsh, David John
Director · Appointed 1 August 2017
British
Born September 1964 (62)
Officer history (45 former)
1 October 2026
Appointed Warnock, Alexander as Director
15 June 2026
Appointed Anderson, David Mark as Secretary
15 June 2026
Appointed Anderson, David Mark as Director
15 June 2026
Resigned Greetham, Brent Raymond as Director
15 June 2026
Resigned Greetham, Brent Raymond as Secretary
29 September 2025
Appointed Davis, Roy Gordon as Director
29 September 2025
Appointed Soukup, Duncan Charles as Director
29 September 2025
Resigned Glenn, Jonathan Martin as Director
29 September 2025
Appointed Boteler, Andrew Norman as Director
29 September 2025
Resigned Djamarani, Keyvan Mehdi as Director
24 February 2025
Appointed Greetham, Brent Raymond as Secretary
24 February 2025
Appointed Greetham, Brent Raymond as Director
12 February 2025
Resigned Martin, Christopher Jonathan as Director
27 January 2025
Resigned Neysari, Ario Barzan as Secretary
19 June 2024
Resigned Hardy, Paul James as Director
10 June 2024
Appointed Martin, Christopher Jonathan as Director
5 June 2024
Appointed Neysari, Ario Barzan as Secretary
12 April 2024
Resigned Day, Charmaine Roxane as Secretary
12 April 2024
Resigned Day, Charmaine Roxane as Director
5 December 2023
Appointed Djamarani, Keyvan Mehdi as Director
4 December 2023
Resigned Rogers, Nigel Foster as Director
27 June 2023
22 May 2023
Appointed Glenn, Jonathan Martin as Director
31 December 2021
Resigned Power, Adam as Director
31 December 2021
Resigned Taylor, Alistair Henderson as Director
15 November 2021
Appointed Day, Charmaine Roxane as Director
28 June 2019
Resigned Ross, Melanie as Director
1 August 2017
Appointed Power, Adam as Director
1 August 2017
Appointed Marsh, David John as Director
20 December 2016
Appointed Day, Charmaine Roxane as Secretary
20 December 2016
Resigned Ross, Melanie as Secretary
20 January 2016
Appointed Taylor, Alistair Henderson as Director
20 January 2016
Resigned Liversidge, Douglas Brian as Director
20 January 2016
Appointed Hardy, Paul James as Director
27 October 2015
Appointed Rogers, Nigel Foster as Director
15 October 2015
Resigned Rea, Christopher John as Director
5 August 2015
Resigned Thornton, Michael as Secretary
5 August 2015
Resigned Thornton, Michael Robert as Director
5 August 2015
Appointed Ross, Melanie as Secretary
5 August 2015
Appointed Ross, Melanie as Director
13 October 2014
Resigned Glass, Colin as Director
13 October 2014
Resigned Simkins, Raymond as Director
30 September 2014
Resigned Bowland, Nigel Graham as Director
24 June 2014
Appointed Rea, Christopher John as Director
29 May 2012
Resigned Bowland, Nigel Graham as Secretary
23 May 2012
Appointed Thornton, Michael Robert as Director
12 December 2011
Appointed Thornton, Michael as Secretary
10 July 2008
Resigned Moran, Stuart Skelton as Director
1 October 2007
Appointed Mcmahon, Michael John, Professor as Director
10 April 2000
Appointed Moran, Stuart Skelton as Director
10 April 2000
Resigned Lomas, Ian as Director
31 March 2000
Resigned Long, David Brian as Director
6 September 1999
Resigned Stirling, David Andrew as Secretary
6 September 1999
Appointed Bowland, Nigel Graham as Director
6 September 1999
Resigned Stirling, David Andrew as Director
6 September 1999
Appointed Bowland, Nigel Graham as Secretary
4 December 1998
Resigned Harris, John Gordon as Director
7 July 1998
Appointed Liversidge, Douglas Brian as Director
7 July 1998
Appointed Glass, Colin as Director
7 July 1998
Appointed Lomas, Ian as Director
7 July 1998
Appointed Simkins, Raymond as Director
11 June 1998
Resigned Hall, Richard Charles as Director
11 June 1998
Resigned Horrocks, Jonathan as Director
2 May 1997
Resigned Wilson, Trevor William as Director
5 December 1996
Appointed Stirling, David Andrew as Director
5 December 1996
Resigned Ashley, John Bedford as Director
5 December 1996
Resigned Ashley, John Bedford as Secretary
5 December 1996
Appointed Horrocks, Jonathan as Director
5 December 1996
Appointed Stirling, David Andrew as Secretary
20 September 1995
Appointed Ashley, John Bedford as Director
20 September 1995
Resigned Russell, Leslie James, Doctor as Director
22 February 1995
Resigned Russell, Leslie James, Doctor as Secretary
22 February 1995
Appointed Ashley, John Bedford as Secretary
16 December 1994
Resigned Btesh, John Richard Mark as Director
16 December 1994
Resigned Kesteven, Patrick James Leighton as Director
16 December 1994
Resigned Heap, John Nicholas Desmond, Dr as Director
16 December 1994
Appointed Russell, Leslie James, Doctor as Secretary
16 December 1994
Appointed Long, David Brian as Director
16 December 1994
Resigned Btesh, John Richard Mark as Secretary
16 December 1994
Resigned Priestley, Andrew Mark as Director
30 April 1994
Resigned Wathen, Charles David as Director
15 April 1994
Appointed Russell, Leslie James, Doctor as Director
28 April 1993
Appointed Hall, Richard Charles as Director
28 April 1993
Resigned Martin, Philip Charles as Director
16 December 1992
Appointed Heap, John Nicholas Desmond, Dr as Director
13 May 1992
1 May 1992
Appointed Harris, John Gordon as Director
12 February 1992
Resigned Dawson, Paul William 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.

Holdings 3

Companies where Surgical Innovations Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
15 July 2026Resolutions
2 July 2026Appointment of a director
1 July 2026Appointment of a secretary
30 June 2026Termination of appointment of a director
Show all recent filings

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