INTERSURGICAL LIMITED

Profile INTERSURGICAL LIMITED

Actual on 01.04.2021
Company name
INTERSURGICAL LIMITED
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Company number
01488409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ
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PSC and Officers INTERSURGICAL LIMITED

Officers

(as of 19.09.2020)

BELLM, Charles Henry
Status: Active
Appointed on: Tuesday, 08 March 2016
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Managing Director
Country of residence: England
BELLM, Howard Geoffrey
Status: Active
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chairman
Country of residence: England
DAY, Stephen Mark
Status: Active
Appointed on: Tuesday, 08 March 2016
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Manufacturing Director
Country of residence: England
HINTON, Michael Robert
Status: Active
Appointed on: Thursday, 17 January 2008
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: Canadian
Date of birth: August 1976
Role: Director
Occupation: Operations Director
Country of residence: England
JACOB, Kim
Status: Active
Appointed on: Monday, 12 June 1995
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Financial Director
Country of residence: England
PAYNE, Simon
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Technical Director
Country of residence: England
WILLIAMS, Deborah Ann
Status: Active
Appointed on: Friday, 21 July 1995
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Marketing Director
Country of residence: England
WILLIAMS, Stephen Keith
Status: Active
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Role: Secretary
WILLIAMS, Stephen Keith
Status: Active
Correspondence address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Sales Director
Country of residence: England
FARRELL, Kristof
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Monday, 25 February 2008
Correspondence address: 24 Pierson Road, Windsor, Berkshire, SL4 5RQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: R & D Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 23 August 2016
Legal form: Persons With Significant Control Statement