Alesi Surgical Limited

Active06133243 Private limited company

Incorporated: 1 March 2007 (19 years)
Previously known as: Asalus Medical Instruments Limited (until 12 March 2015)
Msi Pharma Limited (until 17 October 2009)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors: Isobel Chinenye Egemole
Robert James Hornby
Todd Usen
all 8 directors
Owned by: Ip2ipo Limited
Accounts type: Small
Region: Wales
Address: Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ

Website & contact details

Website: alesi-surgical.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 8 active

Officer details are public data from the Companies House register.

Egemole, Isobel Chinenye

Director · Appointed 13 March 2026

British

Born February 1996 (30)

Hornby, Robert James, Dr

Director · Appointed 13 June 2024

Also at Inovus Limited, Cable Coatings Limited · more companies

British

Born May 1990 (36)

Usen, Todd

Director · Appointed 17 May 2022

American

Born January 1967 (59)

Earlybird Health Tech Gmbh

Corporate Director · Appointed 29 June 2017

Ip2ipo Services Limited

Corporate Director · Appointed 2 March 2017

Also at Matter Machine Technologies Limited, Oxehealth Limited, Accelercomm Ltd · more companies

Panakes Partners Sgr Spa

Corporate Director · Appointed 2 March 2017

Cooper, Philip Michael

Director · Appointed 21 March 2016

Also at PSMC Holdings Limited, Taunton School Enterprises Limited, Taunton School Educational Charity · more companies

British

Born August 1963 (63)

Griffiths, Dominic John Finbar, Dr

Director · Appointed 1 October 2009

British

Born April 1971 (55)

Officer history (11 former)

13 March 2026

Appointed Egemole, Isobel Chinenye as Director

13 June 2024

Appointed Hornby, Robert James, Dr as Director

11 July 2022

Resigned Frederick, David Charles as Director

17 May 2022

Appointed Usen, Todd as Director

30 June 2017

Resigned Rasche, Thom Eugen as Director

29 June 2017

Appointed Earlybird Health Tech Gmbh as Corporate Director

22 May 2017

Appointed Rasche, Thom Eugen as Director

2 March 2017

Appointed Ip2ipo Services Limited as Corporate Director

2 March 2017

Resigned Grant, Peter Leonard as Director

2 March 2017

Appointed Panakes Partners Sgr Spa as Corporate Director

2 March 2017

Resigned Warren, Neil as Director

23 January 2017

Resigned Baynes, David Graham as Secretary

21 March 2016

Appointed Cooper, Philip Michael as Director

21 September 2015

Resigned Marsh, David John as Director

8 February 2013

Resigned Wall, Peter, Dr as Director

1 January 2013

Appointed Frederick, David Charles as Director

3 October 2011

Appointed Marsh, David John as Director

1 October 2009

Appointed Wall, Peter, Dr as Director

1 October 2009

Resigned Baynes, David Graham as Director

1 October 2009

Resigned Gall, Stuart Arthur as Director

1 October 2009

Appointed Warren, Neil as Director

1 October 2009

Appointed Griffiths, Dominic John Finbar, Dr as Director

1 March 2007

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

1 March 2007

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

1 March 2007

Appointed York Place Company Nominees Limited as Corporate Nominee Director

1 March 2007

Resigned York Place Company Nominees Limited as Corporate Nominee Director

1 March 2007

Appointed Baynes, David Graham as Director

1 March 2007

Appointed Gall, Stuart Arthur as Director

1 March 2007

Appointed Baynes, David Graham as Secretary

1 March 2007

Appointed Grant, Peter Leonard as Director

Ownership 1 active

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

Ip2ipo Limited

Corporate entity · Notified 26 September 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Liability Company

Reg. no. 04072979

Former controllers (2)

11 June 2021

Ceased DBW Investments (6) Limited — Holds 25–50% of voting rights

26 September 2018

Ceased Fusion IP Cardiff — Owns 50–75% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC

Fusion IP Cardiff Limited Owns 75–100% of shares

Demasq Limited DissolvedOwns 25–50% of shares

Fusion IP Sheffield Limited Owns 75–100% of shares

Ip2ipo Carry Partner Limited Owns 75–100% of shares

Ip2ipo Investments Limited Owns 75–100% of shares

Ip2ipo Limited Owns 75–100% of shares

Alesi Surgical Limited This company Owns 25–50% of shares

Boxarr Limited Owns 25–50% of shares

Emdot Limited In liquidationOwns 25–50% of shares

IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets

Ip2ipo Americas Limited Owns 75–100% of shares

Ip2ipo Anz Carry Limited Owns 75–100% of shares

Ipg Usa (LP) Limited Owns 75–100% of shares

Istesso Limited Owns 25–50% of shares

Istesso 2 Limited Owns 75–100% of shares

Istesso 3 Limited Owns 75–100% of shares

Istesso Therapeutics Limited Owns 75–100% of shares

MBS5 Limited Owns 75–100% of shares

PH Therapeutics Limited Owns 50–75% of shares

Ip2ipo Nominees Limited Owns 75–100% of shares

Bramble Energy Limited In administrationOwns 25–50% of shares

Ip2ipo Services Limited Owns 75–100% of shares

Magnomatics Limited Owns 25–50% of shares

Parkwalk Advisors Ltd Owns 75–100% of shares

Cambridge Touch Technologies Ltd In liquidationHolds 25–50% of voting rights

Crypto Quantique Limited In liquidationOwns 25–50% of shares

Ikarovec Limited Owns 25–50% of shares

Lettus Grow Ltd Owns 25–50% of shares

Mind Foundry Limited Holds 25–50% of voting rights

Moa Technology Limited Owns 25–50% of shares

Opsydia Limited Has significant influence or control

Oxford Endovascular Limited Holds 25–50% of voting rights

Pervasid Limited Owns 25–50% of shares

Predictimmune Limited Status not confirmedOwns 25–50% of shares

Psyomics Ltd Owns 50–75% of shares

Salunda Limited Holds 25–50% of voting rights

Symetrica Limited Has significant influence or control

Symetrica Security Ltd Owns 75–100% of shares

Top Technology Ventures Limited Owns 75–100% of shares

IP Capital Limited Owns 75–100% of shares

IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets

IP Ventures (Scotland) Limited Owns 75–100% of shares

Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares

Accelercomm Ltd Owns 25–50% of shares

Audioscenic Limited Owns 25–50% of shares

Barocal Ltd Owns 25–50% of shares

First Light Fusion Limited Owns 25–50% of shares

Ibex Innovations Ltd Has significant influence or control

Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares

Ionix Advanced Technologies Ltd Owns 25–50% of shares

Kiko Ventures Limited Owns 75–100% of shares

Lumai Limited Owns 25–50% of shares

Mixergy Limited Has significant influence or control

Oxehealth Limited Owns 25–50% of shares

Touchstone Innovations Limited Owns 75–100% of shares

Ip2ipo Innovations Limited Owns 75–100% of shares

Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £661,418
Employees: 14

Current Ratio: 4.3x

Trend

Shareholder Funds

Balance sheet detail

	2025	2021	2020	2019
Fixed Assets	£4,317,649	£1,800,506	£1,477,429	£1,287,308
Current Assets	£2,386,596	£6,089,925	£4,078,364	£4,498,011
Debtors	£1,077,097	£2,689,673	£2,447,744	£1,408,938
Cash	£661,418	£3,079,834	£1,282,970	£2,656,395
Creditors (< 1 year)	£551,396	£500,356	£759,381	£707,791
Creditors (> 1 year)		£2,516,586	£4,355,004	£3,600,000
Net Current Assets	£1,835,200	£5,589,569	£3,318,983	£3,790,220
Net Assets		£4,873,489	£441,408	£1,477,528
Shareholder Funds	£6,152,849	£4,873,489	£441,408	£1,477,528