By when must SURGICAL INNOVATIONS GROUP PLC's directors verify their identity with Companies House?

Directors of SURGICAL INNOVATIONS GROUP PLC must verify their identity with Companies House by 2027-03-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of SURGICAL INNOVATIONS GROUP PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SURGICAL INNOVATIONS GROUP PLC

02298163 · Plc · 38 years old

Clayton Wood House 6, Leeds, LS16 6QZ

SIC 32500

Companies House data checked 20 October 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 2027-03-26.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

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

DAVIS, Roy Gordondirectorsince 2025-09-29

MARSH, David Johndirectorsince 2017-08-01

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 (former)

A.E.S. ENGINEERING LIMITEDactivevia REA, Christopher John

ABINGDON HEALTH PLCactivevia ROSS, Melanie (former)

AESSEAL (MCK) LTD.activevia REA, Christopher John

AESSEAL IRELAND LTDactivevia REA, Christopher John

and 140 more active

In liquidation

AESICA QUEENBOROUGH LIMITEDliquidationvia GLENN, Jonathan Martin (former)

ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITEDliquidationvia HARDY, Paul James (former)

DEFINEAREA 3 LIMITEDliquidationvia HARDY, Paul James (former)

DEFINEAREA 5 LIMITEDliquidationvia HARDY, Paul James (former)

MANDALL ENGINEERING LIMITEDliquidationvia LIVERSIDGE, Douglas Brian (former)

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 (former)

AESICA BC LIMITEDdissolvedvia GLENN, Jonathan Martin (former)

AESICA FORMULATION DEVELOPMENT LIMITEDdissolvedvia GLENN, Jonathan Martin (former)

and 156 more dissolved

Other status

AWARENESS FOUNDATIONconverted closedvia SIMKINS, Raymond (former)

LONTRA LIMITEDadministrationvia LONG, David Brian (former), STIRLING, David Andrew (former)

WESTFIELD SPORTS CARS LIMITEDadministrationvia HARDY, Paul James (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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