CLEAR SURGICAL LTD. - LARBERT


Company Profile Company Filings

Overview

CLEAR SURGICAL LTD. is a Private Limited Company from LARBERT SCOTLAND and has the status: Active.
CLEAR SURGICAL LTD. was incorporated 7 years ago on 28/01/2013 and has the registered number: SC441280.

CLEAR SURGICAL LTD. - LARBERT

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
30 / 6 30/06/2019 31/03/2021

Registered Office

RAMOYLE HOUSE
LARBERT
FK5 4RB
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/01/2016 25/02/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH FOX Dec 1955 Scottish Director 2019-11-04 CURRENT
PROFESSOR ROBERT JOHN SELLAR Dec 1950 British Director 2015-10-23 CURRENT
MISS MICHELLE WARD Oct 1963 British Director 2019-11-04 CURRENT
MR CHRISTOPHER GEORGE ALVAN FLETCHER Aug 1951 United Kingdom Director 2019-11-04 CURRENT
MR GERARD MCGETTIGAN Nov 1961 British Director 2013-07-31 UNTIL 2015-10-28 RESIGNED
DR PHILIP JAMES HARRIS Jul 1960 British Director 2017-01-18 UNTIL 2017-01-29 RESIGNED
DR PHILIP JAMES HARRIS Jul 1960 British Director 2017-01-18 UNTIL 2019-12-03 RESIGNED
DR PHILIP JAMES HARRIS Jul 1960 British Director 2017-01-18 UNTIL 2017-01-29 RESIGNED
MRS ELAINE GEMMELL Aug 1965 British Director 2013-01-28 UNTIL 2018-05-09 RESIGNED
MRS FIONA WALKER Secretary 2013-01-28 UNTIL 2013-07-31 RESIGNED
MR JAMES JOSEPH MCGUIRE Apr 1970 British Director 2013-01-28 UNTIL 2015-10-28 RESIGNED
MR JOHN BROWN WARNOCK PARK Apr 1955 British Director 2013-12-18 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Health Innovations Limited 2016-04-06 - 2016-08-18 Clydebank   West Dunbartonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent

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SCOTTISH HEALTH EQUITIES LIMITED CLYDEBANK Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH HEALTH (LICENSING) LIMITED CLYDEBANK Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SYNTROPHARMA LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
AURUM BIOSCIENCES LIMITED GLASGOW SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology
HERACLITUS CONSULTING LTD ALLOA SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE INTELLIGENT TISSUE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Clear Surgical Ltd. Filleted accounts for Companies House (small and micro) 2019-10-23 30-06-2019 £172,038 equity
Clear Surgical Ltd. Filleted accounts for Companies House (small and micro) 2019-03-20 30-06-2018 £390,076 equity
Micro-entity Accounts - CLEAR SURGICAL LTD. 2018-03-07 30-06-2017 £240,103 equity
Micro-entity Accounts - CLEAR SURGICAL LTD. 2017-04-01 30-06-2016 £-16,383 equity
Micro-entity Accounts - CLEAR SURGICAL LTD. 2016-03-30 30-06-2015 £59,340 equity
Micro-entity Accounts - CLEAR SURGICAL LTD. 2014-10-28 30-06-2014 £366,117 equity

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