ALESI SURGICAL LIMITED
CARDIFF MEDICENTRE, HEATH PARK, CARDIFF CF14 4UJ- Active
- Private Limited Company
- Company No. 06133243
- Last Updated: 01 Mar 2024
Company Profile
ALESI SURGICAL LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in CARDIFF. ALESI SURGICAL LIMITED has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 17 years 11 months and 22 days.
| Name | ALESI SURGICAL LIMITED |
|---|---|
| Company number | 06133243 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ip2ipo Limited 25 Wallbrook, EC4N 8AF |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fusion Ip Cardiff Cornhill, EC3V 3ND |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 50 to 75 percent
|
| Dbw Investments (6) Limited Tyndall Street, CF10 4BZ |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALESI SURGICAL LIMITED | 01 Mar 2007 |
| MSI PHARMA LIMITED | 17 Oct 2009 |
| ASALUS MEDICAL INSTRUMENTS LIMITED | 12 Mar 2015 |