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Surgihoney Limited

Surgihoney Limited is a dormant company incorporated on 17 July 2015 with the registered office located in Abingdon, Oxfordshire. Surgihoney Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09692022
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Michaels Court
Hanney Road
Southmoor
Abingdon
OX13 5HR
United Kingdom
Same address since incorporation
Telephone
01482 631606
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Chief Executive • British • Lives in England • Born in Dec 1946
Director • English • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mr Ian Lawrence Staples, Mr William Edward Alberic Wijnberg, and 2 more are mutual people.
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Matoke Pharmaceutical Limited
Mr Ian Lawrence Staples, Mr William Edward Alberic Wijnberg, and 2 more are mutual people.
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Matoke Holdings Limited
James Andrew Currie and Guy David Reynolds are mutual people.
Active
Innotive Diagnostics Limited
Mr William Edward Alberic Wijnberg and Guy David Reynolds are mutual people.
Active
Alantra Corporate Finance LLP
James Andrew Currie is a mutual person.
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Foster + Partners Group Limited
James Andrew Currie is a mutual person.
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VCP Advisors Holding Company Limited
Guy David Reynolds is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Guy David Reynolds Appointed
2 Years Ago on 10 Aug 2023
Mr James Andrew Currie Appointed
2 Years Ago on 10 Aug 2023
Ian David Pearson Jenkins Resigned
2 Years Ago on 10 Aug 2023
Mr William Edward Alberic Wijnberg Appointed
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Appointment of Mr James Andrew Currie as a director on 10 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Guy David Reynolds as a director on 10 August 2023
Submitted on 24 Aug 2023
Appointment of Mr William Edward Alberic Wijnberg as a director on 10 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Ian David Pearson Jenkins as a director on 10 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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