SURGEASE INNOVATIONS LIMITED - NELSON
| Company Profile | Company Filings |
Overview
SURGEASE INNOVATIONS LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
SURGEASE INNOVATIONS LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SURGEASE INNOVATIONS LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SURGEASE INNOVATIONS LIMITED - NELSON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENDLE INNOVATION CENTRE
NELSON
BB9 9PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK POOLE | Jul 1961 | British | Director | 2019-11-27 | CURRENT |
| MR FAREED IQBAL | Oct 1981 | British | Director | 2016-08-05 | CURRENT |
| MR JOHN GERARD BATESON | Jul 1963 | Irish | Director | 2023-05-22 | CURRENT |
| MARTIN LAURENCE BURBY | Oct 1975 | British | Director | 2016-04-26 UNTIL 2017-08-10 | RESIGNED |
| MR JON THOMAS HOYLE | May 1982 | British | Director | 2016-03-08 UNTIL 2017-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Nicholas John Poole | 2019-11-28 | 7/1961 | Nelson |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fareed Iqbal | 2017-10-01 | 10/1981 | Nelson |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Jon Thomas Hoyle | 2016-11-12 - 2017-08-10 | 5/1982 | Burnley Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Surgease Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 31-12-2023 | £2,037,533 Cash £-666,278 equity |
| Surgease Innovations Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 31-12-2022 | £210,131 Cash £744,302 equity |
| Surgease Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-12-2021 | £1,039,323 Cash £1,443,533 equity |
| Surgease Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-12-2019 | £1,152,803 Cash £1,207,216 equity |
| Micro-entity Accounts - SURGEASE INNOVATIONS LIMITED | 2019-04-13 | 31-12-2018 | £116,486 equity |
| Micro-entity Accounts - SURGEASE INNOVATIONS LIMITED | 2018-12-27 | 31-03-2018 | £4,870 equity |