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Surgical Innovations Group PLC

Active 37 years old · 979th oldest of 4,506 · incorporated in the 1980s

Company number02298163
StatusActive
Incorporated20/09/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138004GHGUH3HUZE156
Charges outstanding1

Registered office

CLAYTON WOOD HOUSE 6, CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 347 documents on its Companies House record. The most recent accounts were filed on 26/06/2026. Its last confirmation statement or annual return was filed on 17/06/2026.

Filings: officer changes40
Filings: share capital17
Filings: resolutions16
Filings: accounts12
Filings: confirmation statements10
Filings: incorporation2

The most recent filings

Resolution filed 15/07/2026
Director appointed 02/07/2026
Secretary appointed 01/07/2026
Secretary resigned 30/06/2026
Director resigned 30/06/2026
Group accounts 26/06/2026
Confirmation statement 17/06/2026
Director appointed 02/06/2026
Director appointed 10/10/2025
Director appointed 10/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 45 who have resigned.

David Mark Anderson Secretaryappointed 15/06/2026
David Mark Anderson Directorappointed 15/06/2026
Andrew Norman Boteler Directorappointed 29/09/2025
Roy Gordon Davis Directorappointed 29/09/2025
David John Marsh Directorappointed 01/08/2017
Duncan Charles Soukup Directorappointed 29/09/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Outstanding, created 14/05/2014
Debenture
Hsbc Bank PLC
Fully satisfied, created 04/06/2007
Guarantee and debenture
Barclays Bank PLC
Fully satisfied, created 26/04/2002
Single debenture
Lloyds Bank PLC
Fully satisfied, created 12/03/1996
Credit agreement
Close Brothers Limited
Fully satisfied, created 01/12/1992
Legal charge
Barclays Bank PLC
Fully satisfied, created 17/05/1991
Assignment and charge
Barclays Bank PLC
Fully satisfied, created 24/10/1990
Charge of patents
Barclays Bank PLC
Fully satisfied, created 19/10/1990

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 979th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)