Laprosurge Limited

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laprosurge limited
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Laprosurge Limited

02046470Private Limited With Share Capital

Suite 1, Hardy House, Northbridge Road, Berkhamsted, HP41EF
Incorporated

13/08/1986

Company Age

39 years

Directors

2

Employees

7

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Laprosurge Limited (02046470) is a private limited with share capital incorporated on 13/08/1986 (39 years old) and registered in berkhamsted, HP41EF. The company operates under SIC code 86900 - other human health activities.

Uk manufacturer and international supplier of high quality single use devices for laparoscopic surgery. the portfolio includes tissue retrieval systems, trocar and cannula sets, smoke filters, scissors, insufflation needles and many laparoscopic accessories. founded in london in 1998, laprosurge sup...

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 13/08/1986
HP41EF
7 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£79.2K

Net Assets

£1.01M

Est. Turnover

£2.76M

AI Estimated
Unreported
Cash

£29.9K

Key Metrics

7

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Resolution
Category:Resolution
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Resolution
Category:Resolution
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Legacy
Category:Mortgage
Date:01-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Mortgage
Date:22-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Address
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:14-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:09-03-1999
Legacy
Category:Address
Date:02-03-1999
Legacy
Category:Address
Date:02-03-1999
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1996
Legacy
Category:Annual Return
Date:24-03-1996
Legacy
Category:Mortgage
Date:01-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:28-03-1995
Legacy
Category:Annual Return
Date:07-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-1993
Legacy
Category:Annual Return
Date:13-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-1993
Resolution
Category:Resolution
Date:26-03-1993

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 5B, Fisher Industrial Estate, Wiggenhall Road, Watford, Hertfordshire, WD180FN
Suite 1, Hardy House, Northbridge Road, Berkhamsted, Hp4 1Ef, HP41EFRegistered

Related Companies

2

Contact

01923220711
info@laprosurge.comuk@laprosurge.com
laprosurge.com
Suite 1, Hardy House, Northbridge Road, Berkhamsted, HP41EF