ALESI SURGICAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ALESI SURGICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALESI SURGICAL LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133243. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALESI SURGICAL LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133243. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALESI SURGICAL LIMITED - CARDIFF
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
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 | 31/12/2022 | 30/09/2024 |
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)
ASALUS MEDICAL INSTRUMENTS LIMITED (until 12/03/2015)
MSI PHARMA LIMITED (until 17/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Corporate Director | 2017-03-02 | CURRENT | ||
| PANAKES PARTNERS SGR SPA | Corporate Director | 2017-03-02 | CURRENT | ||
| MR TODD USEN | Jan 1967 | American | Director | 2022-05-17 | CURRENT |
| EARLYBIRD HEALTH TECH GMBH | Corporate Director | 2017-06-29 | 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 |
| MR NEIL WARREN | Sep 1963 | Welsh | Director | 2009-10-01 UNTIL 2017-03-02 | RESIGNED |
| MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 2007-03-01 UNTIL 2017-01-23 | RESIGNED |
| DR PETER WALL | Jun 1955 | British | Director | 2009-10-01 UNTIL 2013-02-08 | RESIGNED |
| STUART ARTHUR GALL | Oct 1962 | British | Director | 2007-03-01 UNTIL 2009-10-01 | RESIGNED |
| MR THOM EUGEN RASCHE | Oct 1961 | German | Director | 2017-05-22 UNTIL 2017-06-30 | RESIGNED |
| MR DAVID JOHN MARSH | Sep 1964 | British | Director | 2011-10-03 UNTIL 2015-09-21 | RESIGNED |
| DR PETER LEONARD GRANT | Jun 1959 | British | Director | 2007-03-01 UNTIL 2017-03-02 | RESIGNED |
| MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2007-03-01 UNTIL 2009-10-01 | RESIGNED |
| MR DAVID CHARLES FREDERICK | Apr 1966 | British | Director | 2013-01-01 UNTIL 2022-07-11 | RESIGNED |
| 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip2ipo Limited | 2018-09-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dbw Investments (6) Limited | 2016-04-06 - 2021-06-11 | Cardiff | Voting rights 25 to 50 percent | |
| Fusion Ip Cardiff | 2016-04-06 - 2018-09-26 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALESI_SURGICAL_LIMITED - Accounts | 2022-07-28 | 31-12-2021 | £3,079,834 Cash £4,873,489 equity |
| ALESI_SURGICAL_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £1,282,970 Cash £441,408 equity |
| ALESI_SURGICAL_LIMITED - Accounts | 2020-09-09 | 31-12-2019 | £2,656,395 Cash £1,477,528 equity |
| ALESI_SURGICAL_LIMITED - Accounts | 2019-08-13 | 31-12-2018 | £1,007,347 Cash £2,925,290 equity |
| ALESI_SURGICAL_LIMITED - Accounts | 2018-09-13 | 31-12-2017 | £3,353,640 Cash £4,330,137 equity |