Menna Overview
Here’s a quick overview of ALESI SURGICAL LIMITED 👀 — a Cardiff based business that started in 2007.
ALESI SURGICAL LIMITED
- Company statusactive
- Company No06133243
- Age19 years 4 months Incorporated 1 March 2007
- Officers7
Address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
ALESI SURGICAL LIMITED is an active company incorporated on 1 March 2007 and based in Cardiff. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Memorandum Articles
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Philip Michael | director | Aug 1963 | 21 Mar 2016 |
| GRIFFITHS, Dominic John Finbar, Dr | director | Apr 1971 | 01 Oct 2009 |
| HORNBY, Robert James, Dr | director | May 1990 | 13 Jun 2024 |
| USEN, Todd | director | Jan 1967 | 17 May 2022 |
| EARLYBIRD HEALTH TECH GMBH | corporate director | 29 Jun 2017 | |
| IP2IPO SERVICES LIMITED | corporate director | 02 Mar 2017 | |
| PANAKES PARTNERS SGR SPA | corporate director | 02 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip2ipo Limited | 26 Sept 2018 | |
| Dbw Investments (6) Limited | 06 Apr 2016 | |
| Fusion Ip Cardiff | 06 Apr 2016 |
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Here’s a quick overview of ALESI SURGICAL LIMITED 👀 — a Cardiff based business that started in 2007.