Core Surgical Limited

Active03649172 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Canada Close
Banbury
OX16 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2006
British
Born June 1954 (72)
Secretary · Appointed 23 September 2006
British
Director · Appointed 30 October 2005
British
Born April 1967 (59)
Officer history (5 former)
23 September 2006
Appointed Hutchinson, Ian Murray as Secretary
23 September 2006
Resigned Dix, Michael as Secretary
23 September 2006
Appointed Hutchinson, Ian Murray as Director
30 October 2005
Appointed Hutchinson, Katherine as Director
30 October 2005
Resigned Dix, Pearl Heather as Director
5 March 1999
Resigned Dix, Kathrine as Director
5 March 1999
Appointed Dix, Pearl Heather as Director
14 October 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
14 October 1998
Appointed Dix, Kathrine as Director
14 October 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
14 October 1998
Appointed Dix, Michael as Secretary
14 October 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13737509
Former controllers (2)
9 December 2021
Ceased Ian Murray Hutchinson — Owns 25–50% of shares
9 December 2021
Ceased Katherine Hutchinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Core Surgical Limited This company Owns 75–100% of shares
Core Production Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£258,968
Cash
£242,066
Employees
10

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £814,054 £872,606 £958,607 £437,020 £393,933 £258,968
Balance sheet detail
202520242023202120202019
Fixed Assets£182,288£260,886£281,498£625,276£527,764£350,159
Current Assets£757,728£873,010£1,047,780£957,012£865,043
Debtors£255,879£288,926£382,762£341,111£338,267
Cash£242,066£253,469£101,249£324,379£205,131£120,516
Creditors (< 1 year)£393,681£603,848£646,655£543,616£362,170£401,148
Creditors (> 1 year)£169,104£20,833£70,833£170,833£250,000
Net Current Assets£153,880£226,355£504,164£594,842£463,895
Net Assets£258,968£393,933£437,020£958,607£872,606£814,054
Shareholder Funds£258,968£393,933£437,020£958,607£872,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 October 2026
22 July 2026Total exemption full accounts31 December 2025
2 June 2026Change of details for a person with significant control
25 March 2026Registered office address changed
17 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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