Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Surgical Innovations Limited
- Incorporated
- 29 January 1992 (34 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Clayton Wood House6 Clayton Wood BankLeedsLS16 6QZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1965 (61)
Anderson, David Mark
Secretary · Appointed 15 June 2026
Director · Appointed 15 June 2026
British
Born May 1963 (63)
British
Born September 1964 (62)
Officer history (33 former)
1 October 2026
15 June 2026
15 June 2026
Appointed Anderson, David Mark as Secretary
15 June 2026
29 September 2025
29 September 2025
12 February 2025
12 February 2025
Resigned Neysari, Ario Barzan as Secretary
19 June 2024
19 June 2024
10 June 2024
5 June 2024
Appointed Neysari, Ario Barzan as Secretary
12 April 2024
Resigned Day, Charmaine Roxane as Secretary
12 April 2024
5 December 2023
4 December 2023
28 June 2019
28 June 2019
Resigned Ross, Melanie as Secretary
28 June 2019
28 June 2019
Appointed Day, Charmaine Roxane as Secretary
4 November 2016
4 November 2016
5 August 2015
Appointed Ross, Melanie as Secretary
5 August 2015
Resigned Thornton, Michael Robert as Secretary
5 August 2015
13 July 2015
13 February 2015
Resigned White, Michael James as Director
30 September 2014
16 July 2012
Appointed Thornton, Michael Robert as Secretary
13 July 2012
26 January 2012
Resigned Birtles, Paul as Director
12 December 2011
5 October 2007
Resigned Webb, Roger Thomas as Director
30 June 2007
Resigned Moran, Peter as Director
30 June 2007
30 June 2007
4 February 2005
Appointed Webb, Roger Thomas as Director
4 February 2005
Appointed Birtles, Paul as Director
4 February 2005
Resigned Simkins, Raymond as Director
4 February 2005
Appointed White, Michael James as Director
4 February 2005
4 February 2005
10 April 2000
31 March 2000
6 September 1999
6 September 1999
6 September 1999
6 September 1999
6 September 1999
1 December 1998
1 December 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
31 August 1995
Appointed Simkins, Raymond as Director
31 August 1995
6 July 1994
4 May 1992
4 May 1992
4 May 1992
4 May 1992
4 May 1992
6 February 1992
6 February 1992
6 February 1992
Appointed Moran, Peter as Director
6 February 1992
6 February 1992
29 January 1992
29 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 02298163
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elemental Healthcare Ltd Owns 75–100% of shares
Haemocell Limited Owns 75–100% of shares
Surgical Innovations Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 9 July 2026 | Appointment of a secretary | |||
| 9 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Confirmation statement with no updates | 25 January 2026 |
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