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Unisurge International Limited

Unisurge International Limited is an active company incorporated on 26 January 1988 with the registered office located in Newmarket, Suffolk. Unisurge International Limited was registered 37 years ago.
Status
Active
Active since 21 years ago
Company No
02214024
Private limited company
Age
37 years
Incorporated 26 January 1988
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Farboud Innovation Park
Formula Drive
Newmarket
Suffolk
CB8 0BF
Same address for the past 13 years
Telephone
08455213111
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Co Secretary • British • Lives in UK • Born in Mar 1946
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1978
Director • Chief Executive • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1975
Director • Austrian • Lives in Austria • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Farboudia Limited
Azizeh Farboud, , and 1 more are mutual people.
Active
Arash Motor Company Limited
Arash Farboud is a mutual person.
Active
The Oak Building Freehold Limited
Amir Farboud is a mutual person.
Active
Aracom Industries Limited
Arash Farboud is a mutual person.
Active
1359 Advisory Limited
Stuart Wilson is a mutual person.
Active
Farboudaville Limited
Amir Farboud is a mutual person.
Active
Magnus Group Limited
Stuart Wilson is a mutual person.
In Administration
Brands
Unisurge International Limited
Unisurge International Limited is a manufacturer and supplier of Custom Surgical Procedure Trays (CPT).
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.9M
Increased by £4.55M (+136%)
Turnover
£48.46M
Increased by £1.93M (+4%)
Employees
288
Decreased by 12 (-4%)
Total Assets
£65.47M
Increased by £5.39M (+9%)
Total Liabilities
-£10.28M
Decreased by £83K (-1%)
Net Assets
£55.19M
Increased by £5.47M (+11%)
Debt Ratio (%)
16%
Decreased by 1.55% (-9%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 22 Apr 2025
Mr Stuart Wilson Appointed
7 Months Ago on 31 Mar 2025
Mr Thomas Menitz Appointed
7 Months Ago on 31 Mar 2025
Mr Holger Mägdefrau Appointed
7 Months Ago on 31 Mar 2025
Jahangir Farboud (PSC) Resigned
7 Months Ago on 31 Mar 2025
Azizeh Farboud Resigned
7 Months Ago on 31 Mar 2025
Azizeh Farboud Resigned
7 Months Ago on 31 Mar 2025
Arash Farboud Resigned
7 Months Ago on 31 Mar 2025
Jahangir Farboud Resigned
7 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
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Documents
Notification of a person with significant control statement
Submitted on 22 Apr 2025
Appointment of Mr Stuart Wilson as a secretary on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Thomas Menitz as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Azizeh Farboud as a director on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Jahangir Farboud as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Arash Farboud as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Jahangir Farboud as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Azizeh Farboud as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Holger Mägdefrau as a director on 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 4 in full
Submitted on 5 Feb 2025
Repayment History
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