Surgease Innovations Limited
Company Profile
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SmallSurgease Innovations Limited
10051324•Private Limited With Share Capital
First Floor Burlington House, 1-13 York Road, Maidenhead, SL61SQ
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Incorporated
08/03/2016
Company Age
10 years
Directors
2
Employees
26
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Surgease Innovations Limited (10051324) is a private limited with share capital incorporated on 08/03/2016 (10 years old) and registered in maidenhead, SL61SQ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Surgease innovations is a medtech company, innovating in surgical devices, artificial intelligence & platforms in the surgical disciplines.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 08/03/2016
SL61SQ
26 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£5.03M
Net Assets
£-2.66M
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£896.5K
Key Metrics
26
Employees
2
Directors
90
Shareholders
1
PSCs
2
Patents
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Resolution
Category:Resolution
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Resolution
Category:Resolution
Date:19-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2018
Legacy
Category:Miscellaneous
Date:21-12-2018
Legacy
Category:Miscellaneous
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Incorporation Company
Category:Incorporation
Date:08-03-2016
Innovate Grants
1
This company received a grant of £49782.0 for Remote Community-Based Digital Rectoscopy For Patients With Rectal Disease During Covid-19 Pandemic. The project started on 01/06/2020 and ended on 28/02/2021.
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months10
60 Months53
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Burlington House, 1-13 York Road, Maidenhead, Berkshire Sl6 1Sq, SL61SQRegistered
The Innovation Centre, Brook Street, Nelson, Lancashire, BB99PU