ALESI SURGICAL LIMITED - CARDIFF


Overview

ALESI SURGICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALESI SURGICAL LIMITED was incorporated 11 years ago on 01/03/2007 and has the registered number: 06133243. The accounts status is SMALL and accounts are next due on 30/09/2018.

ALESI SURGICAL LIMITED - CARDIFF

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

CARDIFF MEDICENTRE
CARDIFF
CF14 4UJ

This Company Originates in : United Kingdom
Previous trading names include:
ASALUS MEDICAL INSTRUMENTS LIMITED (until 12/03/2015)
MSI PHARMA LIMITED (until 17/10/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARLYBIRD HEALTH TECH GMBH Corporate Director 2017-06-29 CURRENT
MR DAVID CHARLES FREDERICK Apr 1966 British Director 2013-01-01 CURRENT
DR DOMINIC JOHN FINBAR GRIFFITHS Apr 1971 British Director 2009-10-01 CURRENT
MR PHILIP MICHAEL COOPER Aug 1963 British Director 2016-03-21 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2017-03-02 CURRENT
PANAKES PARTNERS SGR SPA Corporate Director 2017-03-02 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR DAVID JOHN MARSH Sep 1964 British Director 2011-10-03 UNTIL 2015-09-21 RESIGNED
DR PETER WALL Jun 1955 British Director 2009-10-01 UNTIL 2013-02-08 RESIGNED
MR NEIL WARREN Sep 1963 Welsh Director 2009-10-01 UNTIL 2017-03-02 RESIGNED
MR THOM EUGEN RASCHE Oct 1961 German Director 2017-05-22 UNTIL 2017-06-30 RESIGNED
DR PETER LEONARD GRANT Jun 1959 British Director 2007-03-01 UNTIL 2017-03-02 RESIGNED
STUART ARTHUR GALL Oct 1962 British Director 2007-03-01 UNTIL 2009-10-01 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2007-03-01 UNTIL 2009-10-01 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 2007-03-01 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Ip Cardiff 2016-04-06 24 Cornhill, London, EC3V 3ND Ownership of shares 50 to 75 percent
Finance Wales Investment Limited 2016-04-06 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALESI_SURGICAL_LIMITED - Accounts 2018-09-13 31-12-2017 £3,353,640 Cash £4,330,137 equity

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