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SURGICAL INNOVATIONS GROUP PLC - Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02298163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clayton Wood House 6
- Clayton Wood Bank
- Leeds
- West Yorkshire
- LS16 6QZ Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ UK
Management
- Managing Directors
- HARDY, Paul James
- MARSH, David John
- MCMAHON, Michael John, Professor
- POWER, Adam
- ROGERS, Nigel Foster
- TAYLOR, Alistair Henderson
- Company secretaries
- DAY, Charmaine Roxane
Company Details
- Type of Business
- plc
- Incorporated
- 1988-09-20
- Age Of Company 1988-09-20 35 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAEMOCELL PLC
- Legal Entity Identifier (LEI)
- 2138004GHGUH3HUZE156
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
✓
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SURGICAL INNOVATIONS GROUP PLC Company Description
- SURGICAL INNOVATIONS GROUP PLC is a plc registered in United Kingdom with the Company reg no 02298163. Its current trading status is "live". It was registered 1988-09-20. It was previously called HAEMOCELL PLC. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at Clayton Wood House 6 .
Get SURGICAL INNOVATIONS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surgical Innovations Group Plc - Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
- 1988-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02298163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02298163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02298163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-08-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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memorandum-articles (2021-08-28) - MA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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resolution (2019-05-09) - RESOLUTIONS
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capital-allotment-shares (2019-06-14) - SH01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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resolution (2019-07-22) - RESOLUTIONS
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capital-allotment-shares (2019-10-15) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-05-28) - SH01
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accounts-with-accounts-type-group (2017-04-19) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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resolution (2017-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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change-sail-address-company-with-old-address-new-address (2016-04-06) - AD02
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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capital-allotment-shares (2016-10-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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capital-allotment-shares (2016-04-18) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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capital-allotment-shares (2016-05-20) - SH01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01
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capital-allotment-shares (2015-03-16) - SH01
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-07-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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accounts-with-accounts-type-group (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-11-07) - MR05
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auditors-resignation-company (2014-12-09) - AUD
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01
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accounts-with-accounts-type-group (2013-06-26) - AA
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capital-allotment-shares (2013-04-05) - SH01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-03-22) - AR01
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termination-secretary-company-with-name (2012-05-29) - TM02
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accounts-with-accounts-type-group (2012-06-08) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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accounts-with-accounts-type-group (2011-06-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-01) - AA
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capital-allotment-shares (2010-10-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-13) - SH19
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certificate-capital-cancellation-share-premium-account (2010-07-13) - CERT21
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legacy (2010-07-13) - OC138
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resolution (2010-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-19) - AR01
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move-registers-to-sail-company (2010-03-31) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-13) - AA
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363s
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legacy (2008-05-09) - 287
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-11-13) - 403a
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 363s
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legacy (2007-10-04) - 288a
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legacy (2007-07-31) - 88(2)R
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legacy (2007-07-16) - 123
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resolution (2007-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-06-12) - 395
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 88(2)R
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accounts-with-accounts-type-group (2006-09-12) - AA
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legacy (2006-04-26) - 363s
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legacy (2006-02-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 88(2)R
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legacy (2005-08-02) - 88(3)
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accounts-with-accounts-type-group (2005-08-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 88(3)
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legacy (2004-03-23) - 363s
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resolution (2004-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-18) - AA
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legacy (2004-08-04) - 88(2)R
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legacy (2004-08-06) - 88(3)
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legacy (2004-09-17) - 88(2)R
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legacy (2004-08-24) - 88(2)R
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legacy (2004-10-21) - 88(3)
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legacy (2004-10-21) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-10-28) - 88(3)
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legacy (2003-10-28) - 88(2)R
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legacy (2003-08-07) - 88(3)
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legacy (2003-08-07) - 88(2)R
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legacy (2003-04-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-27) - 88(3)
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legacy (2002-07-09) - 88(2)R
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legacy (2002-06-27) - 88(2)R
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legacy (2002-07-09) - 88(3)
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accounts-with-accounts-type-group (2002-05-22) - AA
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legacy (2002-07-21) - 88(3)
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legacy (2002-04-08) - 363s
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legacy (2002-07-21) - 88(2)R
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legacy (2002-05-09) - 395
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
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keyboard_arrow_right 2000
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resolution (2000-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-04-26) - 288a
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legacy (2000-04-17) - 288b
-
legacy (2000-04-10) - 363s
-
legacy (2000-04-06) - 288b
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legacy (2000-03-29) - 88(3)
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legacy (2000-03-29) - 88(2)
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legacy (2000-01-06) - 88(3)
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legacy (2000-01-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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resolution (1999-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-12) - AA
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 363s
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legacy (1998-05-16) - 403a
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legacy (1998-06-22) - PROSP
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legacy (1998-06-26) - 288b
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certificate-change-of-name-company (1998-07-07) - CERTNM
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legacy (1998-07-10) - 288a
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-07-27) - 288a
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-12-30) - 88(3)
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legacy (1998-12-18) - 288b
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legacy (1998-09-14) - 287
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legacy (1998-12-30) - 88(2)R
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legacy (1998-08-28) - 88(2)R
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legacy (1998-08-28) - 123
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statement-of-affairs (1998-08-28) - SA
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keyboard_arrow_right 1997
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legacy (1997-01-03) - 288a
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resolution (1997-03-06) - RESOLUTIONS
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resolution (1997-02-04) - RESOLUTIONS
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memorandum-articles (1997-03-06) - MEM/ARTS
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legacy (1997-03-06) - 88(2)R
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legacy (1997-03-18) - 363s
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legacy (1997-05-12) - 288b
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auditors-resignation-company (1997-06-23) - AUD
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keyboard_arrow_right 1996
-
legacy (1996-03-23) - 395
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memorandum-articles (1996-04-12) - MEM/ARTS
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-05-26) - 88(2)R
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legacy (1996-07-24) - 287
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accounts-with-accounts-type-full-group (1996-12-10) - AA
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legacy (1996-12-22) - 288b
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legacy (1996-12-22) - 288a
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legacy (1996-12-22) - 225
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legacy (1996-12-16) - PROSP
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keyboard_arrow_right 1995
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legacy (1995-03-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-05) - 288
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legacy (1995-01-22) - 288
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accounts-with-accounts-type-full-group (1995-03-10) - AA
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resolution (1995-05-09) - RESOLUTIONS
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legacy (1995-06-14) - PROSP
-
legacy (1995-10-18) - 288
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legacy (1995-03-15) - 288
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legacy (1995-10-20) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-12-18) - 287
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legacy (1994-05-20) - 288
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accounts-with-accounts-type-full-group (1994-03-23) - AA
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legacy (1994-03-23) - 363s
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keyboard_arrow_right 1993
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resolution (1993-01-31) - RESOLUTIONS
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legacy (1993-03-17) - 363s
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accounts-with-accounts-type-full-group (1993-03-17) - AA
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legacy (1993-07-15) - 403a
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legacy (1993-05-18) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
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accounts-with-accounts-type-full-group (1992-03-11) - AA
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legacy (1992-05-11) - 288
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legacy (1992-05-22) - 288
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legacy (1992-03-11) - 363s
-
legacy (1992-12-09) - 395
-
legacy (1992-12-23) - 288
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legacy (1992-11-05) - PROSP
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keyboard_arrow_right 1991
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legacy (1991-05-10) - 88(2)R
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-01-24) - 288
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legacy (1991-02-19) - 403a
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legacy (1991-01-17) - 123
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legacy (1991-03-19) - 88(2)R
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legacy (1991-03-27) - 363a
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legacy (1991-05-16) - 88(2)R
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legacy (1991-05-22) - 395
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accounts-with-accounts-type-full-group (1991-06-02) - AA
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resolution (1991-11-12) - RESOLUTIONS
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legacy (1991-11-12) - 88(2)R
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legacy (1991-11-12) - 123
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memorandum-articles (1991-11-19) - MEM/ARTS
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keyboard_arrow_right 1990
-
legacy (1990-03-14) - 363
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accounts-with-accounts-type-full (1990-03-14) - AA
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legacy (1990-06-07) - 395
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legacy (1990-07-25) - 287
-
legacy (1990-07-25) - 288
-
legacy (1990-02-20) - 353a
-
legacy (1990-10-08) - 288
-
legacy (1990-11-09) - 395
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legacy (1990-11-14) - PROSP
-
legacy (1990-11-14) - 395
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legacy (1990-07-26) - 395
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keyboard_arrow_right 1989
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legacy (1989-12-15) - 88(2)R
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legacy (1989-04-17) - PROSP
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keyboard_arrow_right 1988
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resolution (1988-11-25) - RESOLUTIONS
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legacy (1988-11-25) - 288
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legacy (1988-11-25) - 224
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certificate-authorisation-to-commence-business-borrow (1988-11-24) - CERT8
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legacy (1988-11-22) - 288
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legacy (1988-11-22) - 287
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application-to-commence-business (1988-11-24) - 117
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legacy (1988-12-02) - 122
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resolution (1988-11-28) - RESOLUTIONS
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legacy (1988-12-02) - 88(2)
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resolution (1988-12-02) - RESOLUTIONS
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memorandum-articles (1988-12-05) - MEM/ARTS
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memorandum-articles (1988-12-06) - MEM/ARTS
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incorporation-company (1988-09-20) - NEWINC
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certificate-change-of-name-company (1988-11-15) - CERTNM
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legacy (1988-11-28) - 123
