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Company Information for

ALESI SURGICAL LIMITED

CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ,
Company Registration Number
06133243
Private Limited Company
Active

Company Overview

About Alesi Surgical Ltd
ALESI SURGICAL LIMITED was founded on 2007-03-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Alesi Surgical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALESI SURGICAL LIMITED
 
Legal Registered Office
CARDIFF MEDICENTRE
HEATH PARK
CARDIFF
CF14 4UJ
Other companies in CF14
 
Previous Names
ASALUS MEDICAL INSTRUMENTS LIMITED12/03/2015
MSI PHARMA LIMITED17/10/2009
Filing Information
Company Number 06133243
Company ID Number 06133243
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB991185882  
Last Datalog update: 2024-11-05 09:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALESI SURGICAL LIMITED
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Companies with same name ALESI SURGICAL LIMITED
The following companies were found which have the same name as ALESI SURGICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALESI SURGICAL TECHNOLOGIES INC. 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 Active Company formed on the 2017-05-08

Company Officers of ALESI SURGICAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL COOPER
 Director 2016-03-21
EARLYBIRD HEALTH TECH GMBH
 Director 2017-06-29
DAVID CHARLES FREDERICK
 Director 2013-01-01
DOMINIC JOHN FINBAR GRIFFITHS
 Director 2009-10-01
IP2IPO SERVICES LIMITED
 Director 2017-03-02
PANAKES PARTNERS SGR SPA
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOM EUGEN RASCHE
 Director 2017-05-22 2017-06-30
PETER LEONARD GRANT
 Director 2007-03-01 2017-03-02
NEIL WARREN
 Director 2009-10-01 2017-03-02
DAVID GRAHAM BAYNES
 Company Secretary 2007-03-01 2017-01-23
DAVID JOHN MARSH
 Director 2011-10-03 2015-09-21
PETER WALL
 Director 2009-10-01 2013-02-08
DAVID GRAHAM BAYNES
 Director 2007-03-01 2009-10-01
STUART ARTHUR GALL
 Director 2007-03-01 2009-10-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-03-01 2007-03-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL COOPER PSMC PRIORY LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
PHILIP MICHAEL COOPER PSMC HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
PHILIP MICHAEL COOPER LIDCO GROUP LIMITED Director 2016-08-11 CURRENT 1991-10-31 Active
PHILIP MICHAEL COOPER PSMC CONSULTANCY LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PHILIP MICHAEL COOPER TAUNTON SCHOOL EDUCATIONAL CHARITY Director 2014-09-01 CURRENT 2000-06-01 Active
ABDULLAH SHAH SHAH SWEET CENTRE LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
DAVID CHARLES FREDERICK MEDSCOPE LIMITED Director 2017-10-05 CURRENT 2005-06-16 Active - Proposal to Strike off
DAVID CHARLES FREDERICK ARCADIEN LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
DAVID CHARLES FREDERICK HEALTHCARE 21 (UK) LIMITED Director 2012-02-15 CURRENT 2004-01-20 Active
DAVID CHARLES FREDERICK SAUSSIE LTD Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-02-21
IP2IPO SERVICES LIMITED CONCIRRUS LTD Director 2018-07-23 CURRENT 2011-09-30 Active
IP2IPO SERVICES LIMITED ARTIOS PHARMA LIMITED Director 2018-06-25 CURRENT 2015-12-29 Active
IP2IPO SERVICES LIMITED CRYSALIN LIMITED Director 2018-06-21 CURRENT 2007-04-27 Liquidation
IP2IPO SERVICES LIMITED SILICON MICROGRAVITY LIMITED Director 2018-06-06 CURRENT 2014-09-16 Active
IP2IPO SERVICES LIMITED IESO DIGITAL HEALTH LIMITED Director 2018-04-26 CURRENT 2000-09-01 Active
IP2IPO SERVICES LIMITED PERACHEM HOLDINGS PLC Director 2018-04-26 CURRENT 2005-04-15 Liquidation
IP2IPO SERVICES LIMITED NEXEON LIMITED Director 2018-04-18 CURRENT 2006-02-22 Active
IP2IPO SERVICES LIMITED EPSILON-3 BIO LIMITED Director 2018-04-16 CURRENT 2010-06-18 Liquidation
IP2IPO SERVICES LIMITED APCINTEX LIMITED Director 2018-04-05 CURRENT 2014-06-16 Active
IP2IPO SERVICES LIMITED KUUR THERAPEUTICS LIMITED Director 2018-03-28 CURRENT 2005-11-11 Liquidation
IP2IPO SERVICES LIMITED OXFORD BIOTRANS LIMITED Director 2018-03-27 CURRENT 2013-08-14 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED OXULAR LIMITED Director 2018-03-27 CURRENT 2014-11-27 Active
IP2IPO SERVICES LIMITED WAVE OPTICS LIMITED Director 2018-03-26 CURRENT 2012-09-05 Active
IP2IPO SERVICES LIMITED TELECTICA LTD Director 2018-03-22 CURRENT 2012-12-11 Active
IP2IPO SERVICES LIMITED NEAL STREET TECHNOLOGIES LIMITED Director 2018-03-21 CURRENT 2013-05-03 Active
IP2IPO SERVICES LIMITED IMPRESSION TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2012-03-30 Liquidation
IP2IPO SERVICES LIMITED COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2018-03-13 CURRENT 2015-02-02 Active
IP2IPO SERVICES LIMITED PULMOCIDE LIMITED Director 2018-03-12 CURRENT 2007-03-23 Active
IP2IPO SERVICES LIMITED CARDIAN LIMITED Director 2018-03-12 CURRENT 2016-12-21 Liquidation
IP2IPO SERVICES LIMITED AUTIFONY THERAPEUTICS LIMITED Director 2018-03-12 CURRENT 2011-02-25 Active
IP2IPO SERVICES LIMITED INIVATA LIMITED Director 2018-03-07 CURRENT 2014-07-23 Active
IP2IPO SERVICES LIMITED SAM LABS LTD. Director 2018-02-28 CURRENT 2014-04-23 Active
IP2IPO SERVICES LIMITED MISSION THERAPEUTICS LIMITED Director 2018-02-15 CURRENT 2011-05-11 Active
IP2IPO SERVICES LIMITED STORM THERAPEUTICS LIMITED Director 2018-02-14 CURRENT 2015-04-21 Active
IP2IPO SERVICES LIMITED ECONIC TECHNOLOGIES LTD Director 2018-02-14 CURRENT 2011-06-24 Active
IP2IPO SERVICES LIMITED SPIREA LIMITED Director 2017-12-14 CURRENT 2015-10-09 Active
IP2IPO SERVICES LIMITED MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
IP2IPO SERVICES LIMITED PANCREGENESIS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2017-07-14 Active
IP2IPO SERVICES LIMITED CHROMOSOL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
IP2IPO SERVICES LIMITED EDGETIC LIMITED Director 2017-05-15 CURRENT 2017-05-15 Liquidation
IP2IPO SERVICES LIMITED ART OF XEN LIMITED Director 2017-02-22 CURRENT 2001-06-15 Active
IP2IPO SERVICES LIMITED ACCELERCOMM LTD Director 2016-12-21 CURRENT 2016-03-04 Active
IP2IPO SERVICES LIMITED MICROBIOTICA LIMITED Director 2016-12-15 CURRENT 2016-07-08 Active
IP2IPO SERVICES LIMITED CELLTRON NETWORKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED APERIO PHARMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
IP2IPO SERVICES LIMITED UNIPHY LIMITED Director 2016-07-11 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED DYNAMIC VISION SYSTEMS LIMITED Director 2016-07-07 CURRENT 2014-10-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ULTRALEAP HOLDINGS LIMITED Director 2016-06-13 CURRENT 2016-03-08 Active
IP2IPO SERVICES LIMITED DEFENITION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IP2IPO SERVICES LIMITED CERYX MEDICAL LIMITED Director 2016-05-03 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED PULMONIR LIMITED Director 2016-03-15 CURRENT 2016-02-02 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ASTERION LIMITED Director 2016-03-08 CURRENT 2000-12-21 Active
IP2IPO SERVICES LIMITED FLUID PHARMA LTD Director 2016-03-03 CURRENT 2016-03-03 Active
IP2IPO SERVICES LIMITED ZEETTA NETWORKS LIMITED Director 2015-12-22 CURRENT 2015-01-20 Liquidation
IP2IPO SERVICES LIMITED NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
IP2IPO SERVICES LIMITED ADJUVANTIX LIMITED Director 2015-10-09 CURRENT 1999-10-28 Dissolved 2016-07-12
IP2IPO SERVICES LIMITED RELITECT LIMITED Director 2015-02-20 CURRENT 2014-11-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED 8POWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED PHASE FOCUS LIMITED Director 2014-12-17 CURRENT 2006-06-23 Active
IP2IPO SERVICES LIMITED ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED DUKOSI LIMITED Director 2014-11-19 CURRENT 2003-11-27 Active
IP2IPO SERVICES LIMITED MAGNOMATICS LIMITED Director 2014-11-07 CURRENT 2006-07-17 Active
IP2IPO SERVICES LIMITED PERPETUUM LIMITED Director 2014-10-01 CURRENT 2004-06-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED EIGHT19 LIMITED Director 2014-09-22 CURRENT 2010-07-22 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 001 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-09-06
IP2IPO SERVICES LIMITED UMIP PROJECT 003 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED BOXARR LIMITED Director 2014-07-24 CURRENT 2003-08-20 Active
IP2IPO SERVICES LIMITED EXTRAJECT TECHNOLOGIES LTD Director 2014-07-23 CURRENT 2013-01-21 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MEDELLA THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2007-02-08 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PH THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2013-03-06 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 002 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-10-17
IP2IPO SERVICES LIMITED CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2014-01-31 Liquidation
IP2IPO SERVICES LIMITED OXSYBIO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
IP2IPO SERVICES LIMITED IONIX ADVANCED TECHNOLOGIES LTD Director 2013-12-23 CURRENT 2011-08-04 Active
IP2IPO SERVICES LIMITED SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SPINETIC ENERGY LIMITED Director 2013-05-24 CURRENT 2012-05-28 Liquidation
IP2IPO SERVICES LIMITED UBIQUIGENT LTD Director 2013-04-04 CURRENT 2009-07-10 Active
IP2IPO SERVICES LIMITED AZURI TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-07-10 Active
IP2IPO SERVICES LIMITED PHOTOPHARMICA LIMITED Director 2012-12-21 CURRENT 2012-12-03 Dissolved 2018-06-12
IP2IPO SERVICES LIMITED OXEHEALTH LIMITED Director 2012-09-13 CURRENT 2012-07-31 Active
IP2IPO SERVICES LIMITED OXFORD DRUG DESIGN LIMITED Director 2012-07-10 CURRENT 2001-10-17 Active
IP2IPO SERVICES LIMITED CRYPTOGRAPHIQ LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SEREN PHOTONICS LIMITED Director 2012-03-06 CURRENT 2009-11-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PHOTOPHARMICA LEEDS LIMITED Director 2011-09-22 CURRENT 2001-03-06 Dissolved 2015-08-18
IP2IPO SERVICES LIMITED FIRST LIGHT FUSION LIMITED Director 2011-06-30 CURRENT 2011-03-08 Active
IP2IPO SERVICES LIMITED UNION LIFE SCIENCES LIMITED Director 2011-04-14 CURRENT 2006-02-16 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ARKIVUM LIMITED Director 2011-03-24 CURRENT 2011-02-15 Active
IP2IPO SERVICES LIMITED ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Liquidation
IP2IPO SERVICES LIMITED CH4E LIMITED Director 2011-02-18 CURRENT 2009-01-07 Dissolved 2016-10-27
IP2IPO SERVICES LIMITED MBS DIRECTOR LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MBS SECRETARIAL LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES NOMINEES LIMITED Director 2009-08-04 CURRENT 2007-06-14 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES LIMITED Director 2009-06-02 CURRENT 2005-04-05 Active
IP2IPO SERVICES LIMITED C-CAPTURE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IP2IPO SERVICES LIMITED AMAETHON LIMITED Director 2009-04-17 CURRENT 2003-07-30 Liquidation
IP2IPO SERVICES LIMITED AZELLON LTD Director 2009-01-05 CURRENT 2007-12-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED POLAR OLED LTD Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ENCOS LIMITED Director 2008-11-13 CURRENT 2007-04-23 Dissolved 2017-04-11
IP2IPO SERVICES LIMITED IKSUDA THERAPEUTICS LIMITED Director 2008-09-04 CURRENT 2007-11-21 Active
IP2IPO SERVICES LIMITED DISPERSIA LIMITED Director 2008-08-01 CURRENT 2006-01-31 Dissolved 2014-05-27
IP2IPO SERVICES LIMITED DYECAT LIMITED Director 2008-08-01 CURRENT 2005-10-03 Dissolved 2014-05-06
IP2IPO SERVICES LIMITED CHAMELIC LIMITED Director 2008-08-01 CURRENT 2006-02-16 Dissolved 2015-08-11
IP2IPO SERVICES LIMITED STRUCTURE VISION LIMITED Director 2008-08-01 CURRENT 2003-03-20 Active
IP2IPO SERVICES LIMITED SUSTAINABLE RESOURCE SOLUTIONS LIMITED Director 2008-07-25 CURRENT 2007-04-30 Dissolved 2015-07-14
IP2IPO SERVICES LIMITED RIO AI LIMITED Director 2008-04-09 CURRENT 1997-10-01 Active
IP2IPO SERVICES LIMITED EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
IP2IPO SERVICES LIMITED MDL 2016 LIMITED Director 2007-02-22 CURRENT 2006-02-10 Dissolved 2018-03-06
IP2IPO SERVICES LIMITED SURREY NANOSYSTEMS LIMITED Director 2006-11-28 CURRENT 1999-06-02 Active
IP2IPO SERVICES LIMITED PHARMINOX LIMITED Director 2006-09-15 CURRENT 2001-12-28 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED CAPSANT NEUROTECHNOLOGIES LIMITED Director 2006-06-28 CURRENT 2002-06-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061332430001
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-20Memorandum articles filed
2024-06-1813/06/24 STATEMENT OF CAPITAL GBP 34252.53
2024-06-17DIRECTOR APPOINTED MR ROBERT HORNBY
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Anti dilution rights set out in article 5 not apply to the allotment 12/06/2023</ul>
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Anti dilution rights set out in article 5 not apply to the allotment 12/06/2023<li>Resolution passed adopt articles</ul>
2023-06-22Memorandum articles filed
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-26CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES FREDERICK
2022-07-11PSC07CESSATION OF DBW INVESTMENTS (6) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19AP01DIRECTOR APPOINTED MR TODD USEN
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-15Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061332430001
2021-06-29SH0110/06/21 STATEMENT OF CAPITAL GBP 27141.53
2021-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-28SH08Change of share class name or designation
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14RP04CS01
2021-06-09RP04CS01
2021-06-07RP04CS01
2021-05-27PSC05Change of details for Dbw Investments (6) Limited as a person with significant control on 2017-05-22
2021-05-25PSC02Notification of Ip2Ipo Limited as a person with significant control on 2018-09-26
2021-05-25PSC07CESSATION OF FUSION IP CARDIFF AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25PSC05Change of details for Finance Wales Investment Limited as a person with significant control on 2017-10-06
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-25CH02Director's details changed for Earlybird Health Tech Gmbh on 2021-02-25
2020-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/06/21
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 10509.2
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30AP02Appointment of Earlybird Health Tech Gmbh as director on 2017-06-29
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOM EUGEN RASCHE
2017-06-07SH08Change of share class name or designation
2017-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-02RES01ADOPT ARTICLES 22/05/2017
2017-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10509.2
2017-06-01SH0122/05/17 STATEMENT OF CAPITAL GBP 10509.2
2017-05-22AP01DIRECTOR APPOINTED MR THOM EUGEN RASCHE
2017-04-26RES13LOAN AGREEMENT 06/01/2017
2017-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-03-30SH08Change of share class name or designation
2017-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-24RES01ADOPT ARTICLES 02/03/2017
2017-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 8591.2
2017-03-10SH0102/03/17 STATEMENT OF CAPITAL GBP 8591.2
2017-03-10AP02CORPORATE DIRECTOR APPOINTED PANAKES PARTNERS SGR SPA
2017-03-10AP02CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN
2017-01-23TM02Termination of appointment of David Graham Baynes on 2017-01-23
2016-04-26AP01DIRECTOR APPOINTED MR PHILIP MICHAEL COOPER
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5896.2
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD04Register(s) moved to registered office address Cardiff Medicentre Heath Park Cardiff CF14 4UJ
2016-01-06AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10.21
2015-06-15SH0126/03/15 STATEMENT OF CAPITAL GBP 10.21
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-23RES13AGREEMENT 26/03/2015
2015-04-23RES01ALTER ARTICLES 26/03/2015
2015-03-27AR0101/03/15 FULL LIST
2015-03-12RES15CHANGE OF NAME 11/03/2015
2015-03-12CERTNMCOMPANY NAME CHANGED ASALUS MEDICAL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 12/03/15
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM SUITE 18 CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ
2014-12-23SH0115/12/14 STATEMENT OF CAPITAL GBP 5948.32
2014-03-26SH02SUB-DIVISION 14/03/14
2014-03-26SH0114/03/14 STATEMENT OF CAPITAL GBP 5852.32
2014-03-25AR0101/03/14 FULL LIST
2014-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-03-25AD02SAIL ADDRESS CREATED
2014-03-20MEM/ARTSARTICLES OF ASSOCIATION
2014-03-20RES13COMPANY BUSINESS 14/03/2014
2014-03-20RES01ALTER ARTICLES 14/03/2014
2014-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 01/01/2014
2013-09-17SH0102/08/13 STATEMENT OF CAPITAL GBP 5512
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-26AR0101/03/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALL
2013-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16SH0119/12/12 STATEMENT OF CAPITAL GBP 4986
2013-01-11AP01DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB UNITED KINGDOM
2012-05-22SH0128/03/12 STATEMENT OF CAPITAL GBP 4068
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-16AR0101/03/12 FULL LIST
2012-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-22SH0103/02/12 STATEMENT OF CAPITAL GBP 3462
2011-10-18AP01DIRECTOR APPOINTED MR DAVID JOHN MARSH
2011-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14SH0129/11/10 STATEMENT OF CAPITAL GBP 3009
2011-03-07AR0101/03/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2010-04-13SH0125/03/10 STATEMENT OF CAPITAL GBP 2022
2010-04-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-08CH03CHANGE PERSON AS SECRETARY
2010-03-08AR0101/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010
2010-03-02Annotation
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-09AP01DIRECTOR APPOINTED DR DOMINIC JOHN FINBAR GRIFFITHS
2009-10-19AP01DIRECTOR APPOINTED MR NEIL WARREN
2009-10-19AP01DIRECTOR APPOINTED DR PETER WALL
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART GALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES
2009-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17CERTNMCOMPANY NAME CHANGED MSI PHARMA LIMITED CERTIFICATE ISSUED ON 17/10/09
2009-10-17RES15CHANGE OF NAME 01/10/2009
2009-03-31363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / STUART GALL / 27/03/2009
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-16288bSECRETARY RESIGNED
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-03-21225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to ALESI SURGICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALESI SURGICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALESI SURGICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALESI SURGICAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ALESI SURGICAL LIMITED

ALESI SURGICAL LIMITED has registered 3 patents

GB2495137 , GB2492862 , GB2496382 ,

Domain Names
We do not have the domain name information for ALESI SURGICAL LIMITED
Trademarks

Trademark assignments to ALESI SURGICAL LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1182655Asalus Medical Instruments LimitedUNITED KINGDOM
WIPOWIPO1187616Asalus Medical Instruments LimitedUNITED KINGDOM

Trademark applications by ALESI SURGICAL LIMITED

ALESI SURGICAL LIMITED is the Original Applicant for the trademark IONWAND ™ (79138835) through the USPTO on the 2013-06-21
Airborne particle removal apparatus, namely, electron generators, for use during minimally invasive medical and surgical procedures
ALESI SURGICAL LIMITED is the Original Applicant for the trademark ALESI ™ (UK00003096601) through the UKIPO on the 2015-02-27
Trademark classes: Surgical, medical, dental and veterinary devices, apparatus and instruments, and parts, fittings and accessories therefor. Design and development of surgical, medical, dental and veterinary devices, apparatus and instruments, and of computer hardware and software for use therewith. Hiring of surgical, medical, dental and veterinary devices, apparatus and instruments, and of parts, fittings and accessories therefor; advisory services in relation to surgical, medical, dental and veterinary devices, apparatus and instruments, and parts, fittings and accessories therefor.
ALESI SURGICAL LIMITED is the Original Applicant for the trademark ALESI ™ (WIPO1264968) through the WIPO on the 2015-07-14
Surgical, medical, dental and veterinary devices, apparatus and instruments, and parts, fittings and accessories therefor.
Instruments, appareils et dispositifs chirurgicaux, médicaux, dentaires et vétérinaires, ainsi que leurs parties, garnitures et accessoires.
Aparatos e instrumentos quirúrgicos, médicos, odontológicos y veterinarios, así como sus piezas, guarniciones y accesorios.
ALESI SURGICAL LIMITED is the Original registrant for the trademark ULTRAVISION ™ (79140773) through the USPTO on the 2013-06-21
Ionizing apparatus, namely, electrostatic precipitators, for use during minimally invasive medical and surgical procedures and parts and accessories therefor; airborne particle removal apparatus, namely, electrostatic precipitators for use during minimally invasive medical and surgical procedures and parts and accessories therefor
ALESI SURGICAL LIMITED is the 1st New Owner entered after registration for the trademark IONWAND ™ (WIPO1182655) through the WIPO on the 2013-06-21
Ionizing apparatus for use during medical and surgical procedures; airborne particle removal apparatus for use during medical and surgical procedures; parts and accessories therefor.
Appareils d'ionisation utilisés au cours d'interventions chirurgicales et médicales; appareils d'élimination de particules en suspension utilisés au cours d'interventions chirurgicales et médicales; leurs parties et accessoires.
Aparatos ionizantes para utilizar durante procedimientos médicos y quirúrgicos; aparatos de retención de partículas aerotransportadas para utilizar durante procedimientos médicos y quirúrgicos; sus partes y accesorios.
ALESI SURGICAL LIMITED is the 1st New Owner entered after registration for the trademark ULTRAVISION ™ (WIPO1187616) through the WIPO on the 2013-06-21
Ionizing apparatus for use during medical and surgical procedures; airborne particle removal apparatus for use during medical and surgical procedures; parts and accessories therefor.
Appareils d'ionisation utilisés au cours d'interventions chirurgicales et médicales; appareils d'élimination de particules en suspension utilisés au cours d'interventions chirurgicales et médicales; leurs parties et accessoires.
Aparatos ionizantes para utilizar durante procedimientos médicos y quirúrgicos; aparatos de retención de partículas aerotransportadas para utilizar durante procedimientos médicos y quirúrgicos; sus partes y accesorios.
Income
Government Income
We have not found government income sources for ALESI SURGICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as ALESI SURGICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALESI SURGICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALESI SURGICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085065010Lithium cells and batteries, in the form of cylindrical cells (excl. spent)
2018-12-0090181100Electro-cardiographs
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090181100Electro-cardiographs
2018-10-0090181100Electro-cardiographs
2018-08-0090181100Electro-cardiographs
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0090181200Ultrasonic scanning apparatus
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0085068005Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent)
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0085
2017-02-0090181100Electro-cardiographs
2017-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-0090181100Electro-cardiographs
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0073269098Articles of iron or steel, n.e.s.
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALESI SURGICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALESI SURGICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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