SURGIHONEY LIMITED - SOUTHMOOR


Company Profile Company Filings

Overview

SURGIHONEY LIMITED is a Private Limited Company from SOUTHMOOR UNITED KINGDOM and has the status: Active.
SURGIHONEY LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09692022. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SURGIHONEY LIMITED - SOUTHMOOR

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 MICHAELS COURT
SOUTHMOOR
ABINGDON
OX13 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARD ALBERIC WIJNBERG Jun 1987 British Director 2023-08-10 CURRENT
MR IAN LAWRENCE STAPLES Dec 1946 British Director 2015-07-17 CURRENT
MR GUY DAVID REYNOLDS Mar 1982 British Director 2023-08-10 CURRENT
JAMES ANDREW CURRIE Jun 1967 British Director 2023-08-10 CURRENT
IAN DAVID PEARSON JENKINS Secretary 2015-07-17 CURRENT
MR IAN DAVID PEARSON JENKINS Aug 1946 British Director 2015-07-17 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matoke Holdings Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VCP ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MATOKE HOLDINGS LIMITED SOUTHMOOR Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEADERS IN LIVING WELL LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
REACTIVE OXYGEN LIMITED SOUTHMOOR UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MATOKE PHARMA LIMITED ABINGDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MATOKE PHARMACEUTICAL LIMITED SOUTHMOOR UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PHENUTEST DIAGNOSTICS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PERCI HEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PHENUTEST LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
PHENUTEST MEDICAL DEVICES LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
VCP ADVISORS HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
ALANTRA CORPORATE FINANCE LLP BIRMINGHAM Active FULL None Supplied
CHERWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
SWALE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-20 31-07-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts 2023-04-25 31-07-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts 2022-04-26 31-07-2021 1 Cash 1 equity
ACCOUNTS - Final Accounts 2020-12-05 31-07-2020 1 Cash 1 equity
ACCOUNTS - Final Accounts 2020-03-14 31-07-2019 1 Cash 1 equity
ACCOUNTS - Final Accounts 2018-12-01 31-07-2018 1 Cash 1 equity
ACCOUNTS - Final Accounts 2018-02-14 31-07-2017 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2017-04-13 31-07-2016 1 equity

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