SURGICAL INNOVATIONS LIMITED
02682144 · Active · Ltd · 34 yrs · Leeds
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Filing calendar

Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 8 Feb 2027 (last filed 25 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SURGICAL INNOVATIONS LIMITED
02682144Active· Ltd· England Wales· 1992-01-29Incorporated 1992-01-29Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ANDERSON, David Mark· SecretaryAppointed 2026-06-15
- ANDERSON, David Mark· DirectorAppointed 2026-06-15
- GREETHAM, Brent Raymond· DirectorResigned 2026-06-15
- DJAMARANI, Keyvan Mehdi· DirectorResigned 2025-09-29
ANDERSON, David Mark
Secretary
- Appointed
- 2026-06-15
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ANDERSON, David Mark
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MARSH, David John
Director
- Appointed
- 2024-06-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWLAND, Nigel Graham
Secretary
- Appointed
- 1999-09-06
- Resigned
- 2012-07-13
- Nationality
- British
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DAY, Charmaine Roxane
Secretary
- Appointed
- 2019-06-28
- Resigned
- 2024-04-12
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GLASS, Colin
Secretary
- Appointed
- 1992-05-04
- Resigned
- 1998-07-07
- Nationality
- British
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LONG, David Brian
Secretary
- Appointed
- 1998-07-07
- Resigned
- 1998-12-01
- Nationality
- British
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MCMAHON, Michael John, Professor
Secretary
- Appointed
- 1992-02-06
- Resigned
- 1992-05-04
- Nationality
- British
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NEYSARI, Ario Barzan
Secretary
- Appointed
- 2024-06-05
- Resigned
- 2025-02-12
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ROSS, Melanie
Secretary
- Appointed
- 2015-08-05
- Resigned
- 2019-06-28
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STIRLING, David Andrew
Secretary
- Appointed
- 1998-12-01
- Resigned
- 1999-09-06
- Nationality
- British
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THORNTON, Michael Robert
Secretary
- Appointed
- 2012-07-16
- Resigned
- 2015-08-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-01-29
- Resigned
- 1992-02-06
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BIRTLES, Paul
Director
- Appointed
- 2005-02-04
- Resigned
- 2012-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BOWLAND, Nigel Graham
Director
- Appointed
- 1999-09-06
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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DAY, Charmaine Roxane
Director
- Appointed
- 2019-06-28
- Resigned
- 2024-04-12
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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DJAMARANI, Keyvan Mehdi
Director
- Appointed
- 2023-12-05
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GLASS, Colin
Director
- Appointed
- 1992-05-04
- Resigned
- 2005-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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GREETHAM, Brent Raymond
Director
- Appointed
- 2025-09-29
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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GROSSMAN, Harvey
Director
- Appointed
- 1992-05-04
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 03/1945
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HARDY, Paul James
Director
- Appointed
- 2016-11-04
- Resigned
- 2024-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LIVERSIDGE, Douglas Brian
Director
- Appointed
- 1995-08-31
- Resigned
- 2005-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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LOMAS, Ian
Director
- Appointed
- 1994-07-06
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 08/1955
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LONG, David Brian
Director
- Appointed
- 1998-07-07
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 10/1943
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MARTIN, Christopher Jonathan
Director
- Appointed
- 2024-06-10
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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MCMAHON, Michael John, Professor
Director
- Appointed
- 1992-02-06
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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MORAN, Peter
Director
- Appointed
- 1992-02-06
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 01/1930
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MORAN, Stuart Skelton
Director
- Appointed
- 1992-05-04
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 03/1964
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ROGERS, Nigel Foster
Director
- Appointed
- 2016-11-04
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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ROSS, Melanie
Director
- Appointed
- 2015-07-13
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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SIMKINS, Raymond
Director
- Appointed
- 1995-08-31
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 06/1943
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STIRLING, David Andrew
Director
- Appointed
- 1998-07-07
- Resigned
- 1999-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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THORNTON, Michael Robert
Director
- Appointed
- 2011-12-12
- Resigned
- 2015-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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WEBB, Roger Thomas
Director
- Appointed
- 2005-02-04
- Resigned
- 2007-10-05
- Nationality
- British
- Born
- 06/1959
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WHITE, Michael James
Director
- Appointed
- 2005-02-04
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-01-29
- Resigned
- 1992-02-06
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