Unisurge International Limited

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Unisurge International Limited

02214024•Private Limited With Share Capital

Farboud Innovation Park, Formula Drive, Newmarket, CB80BF
WebsiteEmail08455213111

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Incorporated

26/01/1988

Company Age

38 years

Directors

5

Employees

288

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Unisurge International Limited (02214024) is a private limited with share capital incorporated on 26/01/1988 (38 years old) and registered in newmarket, CB80BF. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

We are a leading manufacturer and supplier of practitioner-specified procedure packs (cpt), dressing packs, medical disposable and theatre products to healthcare professionals.

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 26/01/1988
CB80BF
288 employees

Financial Overview

Total Assets

£65.47M

Liabilities

£10.28M

Net Assets

£55.19M

Turnover

£48.45M

Cash

£7.90M

Key Metrics

288

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

4
S
stuart wilson
director
A
azizeh farboud
director
H
holger magdefrau
director
T
thomas menitz
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Termination Director Company
Category:Officers
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Legacy
Category:Mortgage
Date:02-02-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:29-09-2012
Legacy
Category:Mortgage
Date:29-09-2012
Legacy
Category:Mortgage
Date:29-09-2012
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:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Legacy
Category:Mortgage
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/12/2024
Latest Accounts30/06/2024

Trading Addresses

Unit 1, Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB80BFRegistered

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Contact

08455213111
md@unisurge.comrecruitment@unisurge.comtechnicalservices@unisurge.cominfo@unisurge.com
unisurge.com
Farboud Innovation Park, Formula Drive, Newmarket, CB80BF