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Surgical Innovations Group Plc

Surgical Innovations Group Plc is an active company incorporated on 20 September 1988 with the registered office located in Leeds, West Yorkshire. Surgical Innovations Group Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02298163
Public limited company
Age
36 years
Incorporated 20 September 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Surgical Innovations Group Plc
Contact
Address
Clayton Wood House 6
Clayton Wood Bank
Leeds
West Yorkshire
LS16 6QZ
Same address for the past 9 years
Telephone
01132302597
Email
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
Charmaine Roxane Day
Director • Secretary • Cfo • British • Lives in England • Born in Aug 1982
Brent Raymond Greetham
Director • Secretary • British • Lives in UK • Born in Feb 1976
Mr David John Marsh
Director • British • Lives in England • Born in Sep 1964
Keyvan Mehdi Djamarani
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Jonathan Martin Glenn
Director • Non Exec Director • British • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Innovations Limited
Paul James Hardy, Charmaine Roxane Day, and 2 more are mutual people.
Active
Elemental Healthcare Ltd
Paul James Hardy, Charmaine Roxane Day, and 2 more are mutual people.
Active
Haemocell Limited
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 1 more are mutual people.
Active
Project Dartmoor Topco Limited
Jonathan Martin Glenn and Keyvan Mehdi Djamarani are mutual people.
Active
Charles River Discovery Research Services UK Limited
Brent Raymond Greetham is a mutual person.
Active
Hardy Transaction Management Limited
Paul James Hardy is a mutual person.
Active
Tissue Regenix Limited
Jonathan Martin Glenn is a mutual person.
Active
Tissue Regenix Group Plc
Jonathan Martin Glenn is a mutual person.
Active
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Brands
Surgical Innovations Limited
Surgical Innovations Limited develops solutions for minimally invasive procedures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£195K
Decreased by £1.02M (-84%)
Turnover
£11.95M
Decreased by £69K (-1%)
Employees
88
Decreased by 13 (-13%)
Total Assets
£12.24M
Decreased by £2.08M (-15%)
Total Liabilities
-£3.7M
Decreased by £139K (-4%)
Net Assets
£8.54M
Decreased by £1.94M (-19%)
Debt Ratio (%)
30%
Increased by 3.42% (+13%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Brent Raymond Greetham Appointed
6 Months Ago on 24 Feb 2025
Mr Brent Raymond Greetham Appointed
6 Months Ago on 24 Feb 2025
Christopher Jonathan Martin Resigned
6 Months Ago on 12 Feb 2025
Ario Barzan Neysari Resigned
7 Months Ago on 27 Jan 2025
Paul James Hardy Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Christopher Jonathan Martin Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Ario Barzan Neysari Appointed
1 Year 3 Months Ago on 5 Jun 2024
Charmaine Roxane Day Resigned
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Brent Raymond Greetham as a director on 24 February 2025
Submitted on 4 Jun 2025
Appointment of Mr Brent Raymond Greetham as a secretary on 24 February 2025
Submitted on 3 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Christopher Jonathan Martin as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Ario Barzan Neysari as a secretary on 27 January 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Paul James Hardy as a director on 19 June 2024
Submitted on 19 Jun 2024
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Repayment History
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