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SURGICAL INNOVATIONS GROUP PLC

02298163 · Plc · 37 years old

Clayton Wood House 6, Leeds, LS16 6QZ

SIC 32500

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SURGICAL INNOVATIONS GROUP PLC (ECCTA)

Directors of SURGICAL INNOVATIONS GROUP PLC must verify their identity by 2026-11-18.

Directors
2 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ELEMENTAL HEALTHCA…SURGICAL INNOVATIO…HAEMOCELL LIMITEDCAKE BOX HOLDINGS …OCTOPUS AIM VCT PL…COMPASS POINT (CAR…LUNGLIFE AI, INC.WAVE OPTRONICS LIM…G&H PROPERTY HOLDI…GOOCH & HOUSEGO (U…GOOCH & HOUSEGO PL…G&H US HOLDINGS LI…GOOCH & HOUSEGO (T…SPANOPTIC LIMITEDKENT PERISCOPES LI…VITL LIMITEDILLUMINNO LTDANDERSON…MarkBOTELER,NormanDAVIS,GordonMARSH,JohnSOUKUP,CharlesSURGICALINNOVATI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANDERSON, David Markdirectorsince 2026-06-15· also at ELEMENTAL HEALTHCARE LTD, SURGICAL INNOVATIONS LIMITED, HAEMOCELL LIMITED
BOTELER, Andrew Normandirectorsince 2025-09-29· also at CAKE BOX HOLDINGS PLC, OCTOPUS AIM VCT PLC, COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED and 19 more
DAVIS, Roy Gordondirectorsince 2025-09-29
MARSH, David Johndirectorsince 2017-08-01· also at ILLUMINNO LTD
SOUKUP, Duncan Charlesdirectorsince 2025-09-29
Company secretary
ANDERSON, David Marksecretarysince 2026-06-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.E.S ENGINEERING EMPLOYEE TRUST LIMITEDactivevia REA, Christopher John
A.E.S. ENGINEERING LIMITEDactivevia REA, Christopher John
ABINGDON HEALTH PLCactivevia ROSS, Melanie
AESSEAL (MCK) LTD.activevia REA, Christopher John
AESSEAL IRELAND LTDactivevia REA, Christopher John

and 139 more active

In liquidation

AESICA QUEENBOROUGH LIMITEDliquidationvia GLENN, Jonathan Martin
ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITEDliquidationvia HARDY, Paul James
DEFINEAREA 3 LIMITEDliquidationvia HARDY, Paul James
DEFINEAREA 5 LIMITEDliquidationvia HARDY, Paul James
MANDALL ENGINEERING LIMITEDliquidationvia LIVERSIDGE, Douglas Brian

and 2 more in liquidation

Dissolved

ABBEY SURGICAL (HOLDINGS) LIMITEDdissolvedvia STIRLING, David Andrew
ABBEY SURGICAL (SURREY) LIMITEDdissolvedvia STIRLING, David Andrew
ABSOLUTE VACUUM SERVICES LIMITEDdissolvedvia REA, Christopher John
AESICA BC LIMITEDdissolvedvia GLENN, Jonathan Martin
AESICA FORMULATION DEVELOPMENT LIMITEDdissolvedvia GLENN, Jonathan Martin

and 156 more dissolved

Other status

AWARENESS FOUNDATIONconverted closedvia SIMKINS, Raymond
LONTRA LIMITEDadministrationvia LONG, David Brian, STIRLING, David Andrew
WESTFIELD SPORTS CARS LIMITEDadministrationvia HARDY, Paul James
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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