SURGICAL INNOVATIONS GROUP PLC
Active - Accounts Filed
General Information
NAME
SURGICAL INNOVATIONS GROUP PLC
COMPANY NUMBER
02298163
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/09/1988
(36 years and 3 months old)
WEBSITE
http://sigroupplc.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1988
07/07/1998
HAEMOCELL PLC
View all previous names
WEST YORKSHIRE
LS16 6QZ
Telephone: 01132307597
TPS: No
Unit 6
Clayton Wood House
Clayton Wood Bank
Leeds, West Yorkshire
LS16 6QZ
Telephone: 302597
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | Paul James Hardy (900726980) has left the board |
| 07/06/2024 | Charmaine Roxane Day (922098066) has left the board |
Credit Risk Overview
Want to learn more about SURGICAL INNOVATIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGICAL INNOVATIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICAL INNOVATIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
05/12/2023 - Present (1years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | Paul James Hardy (900726980) has left the board |
| 07/06/2024 | Charmaine Roxane Day (922098066) has left the board |
| 07/06/2024 | Charmaine Roxane Day (925994697) has left the board |
| 07/06/2024 | New Company Secretary Ario Barzan Neysari (932378849) Appointed |
| 22/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | Nigel Foster Rogers (919987949) has left the board |
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 07/07/2023 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
| 07/07/2023 | Michael John McMahon (902379445) has left the board |
| 12/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 06/01/2022 | Adam Power (903299770) has left the board |
| 06/01/2022 | Alistair Henderson Taylor (920443174) has left the board |
| 19/11/2021 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 19/11/2021 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 19/11/2021 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | Melanie Ross (919932363) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Accounts filed |
| 03/08/2017 | New Board Member David John Marsh (923623837) Appointed |
| 03/08/2017 | New Board Member Adam Power (903299770) Appointed |
| 24/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 22/12/2016 | Melanie Ross (919995360) has left the board |
| 22/12/2016 | New Company Secretary Charmaine Roxane Day (922098066) Appointed |
| 24/05/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Alistair Henderson Taylor (920443174) Appointed |
| 25/01/2016 | Douglas Brian Liversidge (900726722) has left the board |
| 25/01/2016 | New Board Member Paul James Hardy (900726980) Appointed |
| 05/11/2015 | New Board Member Nigel Foster Rogers (919987949) Appointed |
| 20/10/2015 | Christopher John Rea (900692930) has left the board |
| 07/08/2015 | New Company Secretary Melanie Ross (919995360) Appointed |
| 07/08/2015 | New Board Member Melanie Ross (919932363) Appointed |
| 07/08/2015 | Michael Thornton (916529029) has left the board |
| 07/08/2015 | Michael Robert Thornton (916526059) has left the board |
| 04/07/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 22/10/2014 | Nigel Graham Bowland (901069184) has left the board |
| 22/10/2014 | Colin Glass (901742922) has left the board |
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