Alesi Surgical Limited
Company Profile
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MicroAlesi Surgical Limited
06133243•Private Limited With Share Capital
Cardiff Medicentre Heath Park, Cardiff, CF144UJ
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Incorporated
01/03/2007
Company Age
19 years
Directors
8
Employees
15
SIC Code
72200
Risk
very low risk
Company Overview
Registration, classification & business activity
Alesi Surgical Limited (06133243) is a private limited with share capital incorporated on 01/03/2007 (19 years old) and registered in cardiff, CF144UJ. The company operates under SIC code 72200 and is classified as Micro.
Alesi surgical announced in 2023 that it had attained fda clearance for its groundbreaking ultravision2 smoke management solution. the breakthrough new ultravision system includes the world’s first surgical tool integrating electrosurgery and class-leading surgical smoke control in a single laparosc...
Private Limited With Share Capital
SIC: 72200
Micro
Incorporated 01/03/2007
CF144UJ
15 employees
Financial Overview
Total Assets
£6.73M
Liabilities
£513.5K
Net Assets
£6.22M
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£861.1K
Key Metrics
15
Employees
8
Directors
32
Shareholders
12
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:25-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Memorandum Articles
Category:Incorporation
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Innovate Grants
1
This company received a grant of £2158951.02 for Epipac. The project started on 01/04/2023 and ended on 30/09/2026.
Import / Export
Imports
12 Months7
60 Months26
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Heath Park, Cardiff, South Glamorgan, CF144UJRegistered
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