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Home > England & Wales Companies > RENOVA SURGICAL LTD
Company Information for

RENOVA SURGICAL LTD

GROUND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX,
Company Registration Number
08216447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Renova Surgical Ltd
RENOVA SURGICAL LTD was founded on 2012-09-17 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Renova Surgical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENOVA SURGICAL LTD
 
Legal Registered Office
GROUND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6NX
Other companies in BS21
 
Previous Names
GENERIX SURGICAL LTD15/11/2012
ORTHOPOWER LIMITED09/10/2012
Filing Information
Company Number 08216447
Company ID Number 08216447
Date formed 2012-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB150318249  
Last Datalog update: 2019-02-05 12:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOVA SURGICAL LTD
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Company Officers of RENOVA SURGICAL LTD

Current Directors
Officer Role Date Appointed
PETER JOHN RENDLE
 Director 2017-09-08
MICHAEL JOSEPH TOKICH
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL TURNER
 Director 2015-12-21 2017-09-08
JAMES WILLIAM WREN LLEWELYN
 Director 2013-03-21 2015-12-21
RACHAEL CLAIRE LLEWELYN
 Director 2012-09-17 2013-03-21
YOMTOV ELIEZER JACOBS
 Director 2012-09-17 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN RENDLE HARWELL DOSIMETERS LIMITED Director 2017-09-25 CURRENT 1994-04-12 Active
PETER JOHN RENDLE SYNERGY HEALTH (UK) LIMITED Director 2017-09-25 CURRENT 1970-05-15 Active
PETER JOHN RENDLE SYNERGY HEALTHCARE (UK) LIMITED Director 2017-09-08 CURRENT 2001-03-13 Active - Proposal to Strike off
PETER JOHN RENDLE SYNERGY HEALTHCARE LIMITED Director 2017-09-08 CURRENT 2007-03-15 Active - Proposal to Strike off
PETER JOHN RENDLE TRUST STERILE SERVICES LIMITED Director 2017-09-08 CURRENT 1997-03-13 Dissolved 2017-11-28
PETER JOHN RENDLE SYNERGY HEALTH INTERNATIONAL LIMITED Director 2017-09-08 CURRENT 2007-01-11 Active - Proposal to Strike off
PETER JOHN RENDLE SYNERGY HEALTH STERILISATION UK LIMITED Director 2017-09-08 CURRENT 1983-11-21 Active
PETER JOHN RENDLE ISOTRON LIMITED Director 2017-09-08 CURRENT 2003-07-10 Active - Proposal to Strike off
PETER JOHN RENDLE SYNERGY HEALTH LIMITED Director 2017-09-08 CURRENT 1997-04-17 Active
PETER JOHN RENDLE SYNERGY HEALTH HOLDINGS LIMITED Director 2017-09-08 CURRENT 2007-01-10 Active
PETER JOHN RENDLE SYNERGY HEALTH SYSTEMS LIMITED Director 2017-09-08 CURRENT 2007-03-15 Active
PETER JOHN RENDLE PHOENIX OPTICS LIMITED Director 2017-09-08 CURRENT 2007-10-17 Active - Proposal to Strike off
PETER JOHN RENDLE SYNERGY HEALTH US HOLDINGS LIMITED Director 2017-09-08 CURRENT 2011-03-21 Active - Proposal to Strike off
PETER JOHN RENDLE MEDISAFE HOLDINGS LTD Director 2017-09-08 CURRENT 2016-06-29 Active
PETER JOHN RENDLE MEDISAFE UK LIMITED Director 2017-09-08 CURRENT 1990-08-21 Active
PETER JOHN RENDLE PHOENIX SURGICAL HOLDINGS LIMITED Director 2017-09-08 CURRENT 2003-03-11 Active - Proposal to Strike off
PETER JOHN RENDLE SYNERGY HEALTH INVESTMENTS LIMITED Director 2017-09-08 CURRENT 1980-07-11 Active
PETER JOHN RENDLE STERIS IMS LIMITED Director 2017-09-08 CURRENT 1982-06-10 Active
PETER JOHN RENDLE VERNON AND CO. LIMITED Director 2017-09-08 CURRENT 1953-03-14 Active
PETER JOHN RENDLE SHILOH LIMITED Director 2017-09-08 CURRENT 1953-03-02 Active
PETER JOHN RENDLE VERNON-CARUS LIMITED Director 2017-09-08 CURRENT 1969-06-04 Active
PETER JOHN RENDLE E&PR LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MICHAEL JOSEPH TOKICH HARWELL DOSIMETERS LIMITED Director 2017-07-03 CURRENT 1994-04-12 Active
MICHAEL JOSEPH TOKICH PHOENIX OPTICS LIMITED Director 2017-06-30 CURRENT 2007-10-17 Active - Proposal to Strike off
MICHAEL JOSEPH TOKICH PHOENIX SURGICAL HOLDINGS LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active - Proposal to Strike off
MICHAEL JOSEPH TOKICH STERIS IMS LIMITED Director 2017-06-30 CURRENT 1982-06-10 Active
MICHAEL JOSEPH TOKICH SYNERGY HEALTHCARE LIMITED Director 2016-06-22 CURRENT 2007-03-15 Active - Proposal to Strike off
MICHAEL JOSEPH TOKICH SYNERGY HEALTH STERILISATION UK LIMITED Director 2016-06-22 CURRENT 1983-11-21 Active
MICHAEL JOSEPH TOKICH SYNERGY HEALTH SYSTEMS LIMITED Director 2016-06-22 CURRENT 2007-03-15 Active
MICHAEL JOSEPH TOKICH SYNERGY HEALTH INVESTMENTS LIMITED Director 2016-06-22 CURRENT 1980-07-11 Active
MICHAEL JOSEPH TOKICH VERNON AND CO. LIMITED Director 2016-06-22 CURRENT 1953-03-14 Active
MICHAEL JOSEPH TOKICH VERNON-CARUS LIMITED Director 2016-06-22 CURRENT 1969-06-04 Active
MICHAEL JOSEPH TOKICH SYNERGY HEALTH HOLDINGS LIMITED Director 2016-03-24 CURRENT 2007-01-10 Active
MICHAEL JOSEPH TOKICH SYNERGY HEALTH US HOLDINGS LIMITED Director 2016-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
MICHAEL JOSEPH TOKICH SYNERGY HEALTH LIMITED Director 2015-11-02 CURRENT 1997-04-17 Active

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TURNER
2017-09-08AP01DIRECTOR APPOINTED MR PETER JOHN RENDLE
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1.73
2017-09-08SH0123/08/17 STATEMENT OF CAPITAL GBP 1.73
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1.25
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH
2016-01-14AP01DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WREN LLEWELYN
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon North Somerset BS21 6DA
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1.25
2015-09-23AR0117/09/15 ANNUAL RETURN FULL LIST
2014-10-21SH02Sub-division of shares on 2014-09-19
2014-10-21RES13SUBDIVISION 19/09/2014
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1.25
2014-10-10SH0123/09/14 STATEMENT OF CAPITAL GBP 1.25
2014-09-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-04AR0117/09/13 FULL LIST
2013-03-21AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-21AA01PREVSHO FROM 30/09/2013 TO 30/11/2012
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL LLEWELYN
2013-03-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM WREN LLEWELYN
2012-11-15RES15CHANGE OF NAME 13/11/2012
2012-11-15CERTNMCOMPANY NAME CHANGED GENERIX SURGICAL LTD CERTIFICATE ISSUED ON 15/11/12
2012-10-09RES15CHANGE OF NAME 08/10/2012
2012-10-09CERTNMCOMPANY NAME CHANGED ORTHOPOWER LIMITED CERTIFICATE ISSUED ON 09/10/12
2012-10-05AP01DIRECTOR APPOINTED MRS RACHAEL CLAIRE LLEWELYN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RENOVA SURGICAL LTD 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 RENOVA SURGICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENOVA SURGICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-03-31

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 RENOVA SURGICAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENOVA SURGICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RENOVA SURGICAL LTD
Trademarks
We have not found any records of RENOVA SURGICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENOVA SURGICAL LTD. 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 (99999 - Dormant Company) as RENOVA SURGICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RENOVA SURGICAL LTD 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 RENOVA SURGICAL LTD
OriginDestinationDateImport CodeImported Goods classification description
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.
2017-01-0090189084Instruments 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.
2016-09-0090189084Instruments 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.
2016-06-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2013-08-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-05-0190189084Instruments 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 RENOVA SURGICAL LTD 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 RENOVA SURGICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 6NX