Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 6 August 2025
- Last conf. stmt
- 23 July 2024
Surgic-Air Limited
- Incorporated
- 24 July 2017 (9 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Non-trading company (74990)
- Directors
- Douglas Hamilton North
- Owned by
- Negroni Holdings Pty LtdIan Charles Graney
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Boston House2ABoston RoadHenley-On-ThamesRG9 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2017
British
Born July 1961 (65)
North, Douglas Hamilton
Director · Appointed 24 July 2017
Australian
Born July 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Negroni Holdings Pty Ltd
Corporate entity · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 612 653 746
Individual · Notified 24 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
3 August 2017
Ceased Douglas Hamilton North — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2021 · total exemption full accounts
- Cash
- £0
- down £656 (100%)
- Employees
- 2
- no change
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £71,093 | £33,752 | £18,882 |
| Debtors | £9,693 | £31,096 | £18,365 |
| Cash | £0 | £656 | £517 |
| Creditors (< 1 year) | £184,001 | £167,794 | £127,869 |
| Net Current Assets | (£112,908) | (£134,042) | (£108,987) |
| Shareholder Funds | (£112,908) | (£134,042) | (£108,987) |
Filings
Filing history not loaded yet. See it on Companies House
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