NAMI SURGICAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

NAMI SURGICAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
NAMI SURGICAL LIMITED was incorporated 2 years ago on 02/12/2021 and has the registered number: SC716603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NAMI SURGICAL LIMITED - GLASGOW

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

NO 11 THE SQUARE
GLASGOW
LANARKSHIRE
G12 8QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIKKI PAMELA PALFREY Dec 1974 British Director 2023-06-06 CURRENT
MR ALBERT NICHOLL Aug 1961 British Director 2024-04-02 CURRENT
DR NICOLA GIUSEPPE FENU Feb 1989 Italian Director 2021-12-02 CURRENT
MS REBECCA CLEARY Jun 1990 Scottish Director 2024-04-22 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-22 CURRENT
PROFESSOR STEVEN PETER BEAUMONT Feb 1952 British Director 2022-03-16 UNTIL 2024-04-02 RESIGNED
MS BONNIE PHILLIPS DEAN May 1957 British,American Director 2021-12-02 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nicola Giuseppe Fenu 2021-12-02 - 2024-04-22 2/1989 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
G U Holdings Limited 2021-12-02 - 2024-04-22 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NAMI_SURGICAL_LIMITED - Accounts 2023-07-06 31-12-2022 £72,762 Cash £-52,902 equity

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