Surgical Innovations Group Plc
Company Profile
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MediumSurgical Innovations Group Plc
02298163•Public Limited With Share Capital
Clayton Wood House 6, Clayton Wood Bank, Leeds, LS166QZ
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Incorporated
20/09/1988
Company Age
37 years
Directors
8
Employees
88
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Surgical Innovations Group Plc (02298163) is a public limited with share capital incorporated on 20/09/1988 (37 years old) and registered in leeds, LS166QZ. The company operates under SIC code 32500 and is classified as Medium.
Surgical innovations group plc is a medical devices company based out of clayton wood house 6 clayton wood bank, leeds, united kingdom.
Public Limited With Share Capital
SIC: 32500
Medium
Incorporated 20/09/1988
LS166QZ
88 employees
Financial Overview
Total Assets
£12.24M
Liabilities
£3.70M
Net Assets
£8.54M
Turnover
£11.95M
Cash
£195.0K
Key Metrics
88
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Resolution
Category:Resolution
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Resolution
Category:Resolution
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Resolution
Category:Resolution
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Resolution
Category:Resolution
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Resolution
Category:Resolution
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Resolution
Category:Resolution
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Import / Export
Imports
12 Months9
60 Months38
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
12 Napier Court, Barton Lane, Abingdon, Oxfordshire, OX143YT
Unit 6, Clayton Wood House, Clayton Wood Bank, Leeds, West Yorkshire, LS166QZRegistered
Related Companies
10
Contact
01132307597u0022@sigroupplc.comsigroupplc.com
Clayton Wood House 6, Clayton Wood Bank, Leeds, LS166QZ