Surgical Innovations Limited
Company Profile
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SmallSurgical Innovations Limited
02682144•Private Limited With Share Capital
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS166QZ
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Incorporated
29/01/1992
Company Age
34 years
Directors
3
Employees
72
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Surgical Innovations Limited (02682144) is a private limited with share capital incorporated on 29/01/1992 (34 years old) and registered in leeds, LS166QZ. The company operates under SIC code 32500 and is classified as Small.
Surgical innovations (si) specialises in the design and manufacture of creative solutions for minimally invasive (‘keyhole’) surgery (mis). through our manufacturing expertise we have pioneered our flagship resposable port access systems and instrumentation ranges, hybrid concepts combining both reu...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 29/01/1992
LS166QZ
72 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£9.99M
Net Assets
£-4.71M
Turnover
£7.53M
Cash
£268.0K
Key Metrics
72
Employees
3
Directors
1
Shareholders
50
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
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 Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Import / Export
Imports
12 Months6
60 Months42
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Clayton Wood House, Clayton Wood Bank, Leeds, West Yorkshire, LS166QZ
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