Surgical Instruments Group Holdings Limited
Company Profile
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MicroSurgical Instruments Group Holdings Limited
03134118•Private Limited With Share Capital
6 Thornton Chase, Linford Wood, Milton Keynes, MK146FD
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Incorporated
05/12/1995
Company Age
30 years
Directors
2
Employees
14
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Surgical Instruments Group Holdings Limited (03134118) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in milton keynes, MK146FD. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
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Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 05/12/1995
MK146FD
14 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£1.26M
Net Assets
£23.6K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£47.8K
Key Metrics
14
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Capital Cancellation Shares
Category:Capital
Date:17-05-2023
Capital Cancellation Shares
Category:Capital
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Sail Address Company
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:05-11-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 16, Io Centre, Croydon Road, Croydon, Surrey, CR04WQ
6 Thornton Chase, Linford Wood, Milton Keynes, MK146FDRegistered
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