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Surgical Innovations Limited

Surgical Innovations Limited is an active company incorporated on 29 January 1992 with the registered office located in Leeds, West Yorkshire. Surgical Innovations Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02682144
Private limited company
Age
33 years
Incorporated 29 January 1992
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clayton Wood House
6 Clayton Wood Bank
Leeds
West Yorkshire
LS16 6QZ
Same address for the past 17 years
Telephone
01132307597
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group FC • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1960
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Innovations Group Plc
Paul James Hardy, Charmaine Roxane Day, and 3 more are mutual people.
Active
Elemental Healthcare Ltd
Paul James Hardy, Charmaine Roxane Day, and 3 more are mutual people.
Active
Haemocell Limited
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 3 more 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
Torbay Pharmaceuticals Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Topco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Midco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£268K
Decreased by £228K (-46%)
Turnover
£7.53M
Increased by £518K (+7%)
Employees
72
Decreased by 14 (-16%)
Total Assets
£5.28M
Decreased by £782K (-13%)
Total Liabilities
-£9.99M
Increased by £1.4M (+16%)
Net Assets
-£4.71M
Decreased by £2.18M (+86%)
Debt Ratio (%)
189%
Increased by 47.55% (+34%)
Latest Activity
Mr Brent Raymond Greetham Appointed
23 Days Ago on 29 Sep 2025
Keyvan Mehdi Djamarani Resigned
23 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Christopher Jonathan Martin Resigned
8 Months Ago on 12 Feb 2025
Ario Barzan Neysari Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr David John Marsh Appointed
1 Year 4 Months Ago on 19 Jun 2024
Paul James Hardy Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Christopher Jonathan Martin Appointed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr Brent Raymond Greetham as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Keyvan Mehdi Djamarani as a director on 29 September 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Ario Barzan Neysari as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Christopher Jonathan Martin as a director on 12 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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