Surgitrac Instruments UK Limited

Active03005986 Private limited company
Incorporated
4 January 1995 (31 years)
Previously known as
S D Healthcare Limited (until 21 December 2017)
Surgical Designs (UK) Limited (until 13 April 2011)
Industry
Wholesale of pharmaceutical goods (46460)
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
North West
Address
10 Wharfside Business Park
Irlam Wharf Road Irlam
Greater Manchester
M44 5PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lawson, Margaret Anne
Secretary · Appointed 8 July 2016
Director · Appointed 10 March 2011
Australian
Born August 1955 (71)
Director · Appointed 30 November 1997
British
Born June 1959 (67)
Officer history (11 former)
8 July 2016
Resigned Chad, Paul Anthony as Secretary
8 July 2016
Appointed Lawson, Margaret Anne as Secretary
8 July 2016
Resigned Chad, Paul Anthony as Director
31 January 2015
Resigned Barrett, Michael John as Director
10 March 2011
Appointed Lawson, Margaret Anne as Director
10 March 2011
Appointed Barrett, Michael John as Director
5 February 2008
Resigned Barrett, Jacqueline as Secretary
5 February 2008
Resigned Lawson, Margaret Anne as Director
5 February 2008
Appointed Chad, Paul Anthony as Secretary
5 February 2008
Resigned Barrett, Jacqueline as Director
5 February 2008
Resigned Barrett, Michael John as Director
1 September 2005
Appointed Lawson, Margaret Anne as Director
4 May 2005
Resigned Burgoyne, Nicholas as Director
13 January 2004
Appointed Chad, Paul Anthony as Director
1 July 2002
Appointed Burgoyne, Nicholas as Director
1 December 2000
Resigned Cooper, Stewart Paul as Director
30 November 1997
Appointed Bourne, Steven Nigel as Director
1 August 1996
Appointed Barrett, Jacqueline as Director
24 April 1996
Appointed Cooper, Stewart Paul as Director
6 January 1995
Appointed Barrett, Michael John as Director
6 January 1995
Appointed Barrett, Jacqueline as Secretary
6 January 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 January 1995
Resigned Brighton Director Limited as Corporate Nominee Director
4 January 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 January 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06438088

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archrye Limited Owns 75–100% of shares
Surgitrac Instruments UK Limited This company Owns 75–100% of shares
S D Healthcare Limited Owns 75–100% of shares
Surgitrac Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£4,814,709
Cash
£701,359
Employees
23
Debt Ratio
32%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,621,651 £3,674,958 £4,205,752 £4,197,792 £4,476,087 £4,814,709
Balance sheet detail
202520242023202220212020
Fixed Assets£1,120,200£1,037,441£1,018,789£1,030,921£1,029,231£1,036,871
Current Assets£6,009,771£5,688,603£5,297,190£6,006,647£5,317,844£4,651,777
Cash£701,359£269,835£369,461£1,068,128£479,017£17,100
Creditors (< 1 year)£2,264,885£2,215,420£2,084,333£2,328,142£2,005,683£1,974,953
Creditors (> 1 year)£471,250£604,167
Net Current Assets£3,744,886£3,473,183£3,212,857£3,678,505£3,312,161£2,676,824
Net Assets£4,814,709£4,476,087£4,197,792£4,205,752£3,674,958£3,621,651
Shareholder Funds£4,814,709£4,476,087£4,197,792£4,205,752£3,674,958£3,621,651

Filings

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