ALESI SURGICAL LIMITED

Active - Accounts Filed

General Information

NAME
ALESI SURGICAL LIMITED

COMPANY NUMBER
06133243

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72200 - Research and experimental development on social sciences and humanities

INCORPORATION DATE
01/03/2007 (17 years and 9 months old)

WEBSITE
http://asalus.com

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/10/2009 12/03/2015
ASALUS MEDICAL INSTRUMENTS LIMITED
View all previous names

REGISTERED ADDRESS

CARDIFF MEDICENTRE HEATH PARK
CARDIFF
CF14 4UJ

Telephone: 02920291022
TPS: No

TRADING ADDRESSES

Heath Park
Cardiff
South Glamorgan
CF14 4UJ

Telephone: 20291022

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£683.7k

55.99%

NET WORTH

£1.3M

17.00%

TOTAL LIABILITIES

£1.9M

76.16%

NET ASSETS

£3.9M

1.84%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Board Member Robert Hornby (929777219) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALESI SURGICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£683.7k

55.99%

NET WORTH

£1.3M

17.00%

TOTAL LIABILITIES

£1.9M

76.16%

NET ASSETS

£3.9M

1.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IP2IPO LIMITED	Owned: 0.07 %	Shares: 2,220	Price per share: £0.01	Total Value: £22.20
IP2IPO LIMITED	Owned: 6.51 %	Shares: 1,943	Price per share: £1.00	Total Value: £1,943.00
IP2IPO PORTFOLIO LP	Owned: 1.06 %	Shares: 1,353	Price per share: £0.23	Total Value: £317.21
PANAKES PARTNERS SGR S.P.A.	Owned: 0.71 %	Shares: 902	Price per share: £0.23	Total Value: £211.47
IP2IPO LIMITED	Owned: 2.01 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
EARLYBIRD HEALTH TECH	Owned: 23.94 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
PANAKES PARTNERS SGR	Owned: 23.94 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
ALESI SURGICAL LIMITED	Owned: 1.88 %	Shares: 567	Price per share: £0.99	Total Value: £561.33
IP2IPO LIMITED	Owned: 1.89 %	Shares: 563	Price per share: £1.00	Total Value: £563.00
DBW INVESTMENTS (14) LIMITED	Owned: 1.49 %	Shares: 446	Price per share: £1.00	Total Value: £446.00
IP2IPO LIMITED	Owned: 1.49 %	Shares: 446	Price per share: £1.00	Total Value: £446.00
NEIL WARREN	Owned: 1.34 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
IP2IPO PORTFOLIO LP	Owned: 17.96 %	Shares: 5,357	Price per share: £1.00	Total Value: £5,357.00
EARLYBIRD HEALTH-TECH	Owned: 1.28 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
PANAKES PARTNERS SGR	Owned: 1.28 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
PHILLIP COOPER	Owned: 0.34 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IP2IPO NOMINEES LIMITED	Owned: 0.16 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
DOMINIC GRIFFITHS	Owned: 0.12 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
DAVID FREDERICK	Owned: 0.07 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STUART GALL	Owned: 0.06 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
NEIL WARREN	Owned: 0.06 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DAVID FREDERICK	Owned: 0.06 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
IP2IPO NOMINEES LIMITED	Owned: 0.05 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
JARED TORKINGTON	Owned: 0.03 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DOMINIC GRIFFITHS	Owned: 0.03 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DAVID FREDERICK	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DOMINIC GRIFFITHS	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NEIL WARREN	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PHILIP COOPER	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
STUART GALL	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 2.76 %	Shares: 3,516	Price per share: £0.23	Total Value: £824.32
DBW INVESTMENTS (6) LIMITED	Owned: 9.31 %	Shares: 2,778	Price per share: £1.00	Total Value: £2,778.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic John Finbar Griffiths 01/10/2009 - Present (15 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Philip Michael Cooper 21/03/2016 - Present (8 years and 8 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
PANAKES PARTNERS SGR SPA 02/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IP2IPO SERVICES LIMITED 02/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 57 Past: 274	View Report
EARLYBIRD HEALTH TECH GMBH 29/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Board Member Robert Hornby (929777219) Appointed
Date: 25/06/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 18/07/2022	Event: David Charles Frederick (908942728) has left the board
Date: 23/05/2022	Event: New Board Member Todd Usen (929598259) Appointed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Thom Eugen Rasche (923198535) has left the board
Date: 04/07/2017	Event: New Board Member EARLYBIRD HEALTH TECH GMBH (923469710) Appointed
Date: 24/05/2017	Event: New Board Member Thom Eugen Rasche (923198535) Appointed
Date: 28/03/2017	Event: IP2IPO SERVICES LIMITED (922659802) has left the board
Date: 28/03/2017	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/03/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Neil Warren (914629639) has left the board
Date: 14/03/2017	Event: Peter Leonard Grant (903507185) has left the board
Date: 14/03/2017	Event: New Board Member PANAKES PARTNERS SGR SPA (922659969) Appointed
Date: 14/03/2017	Event: New Board Member IP2IPO SERVICES LIMITED (922659802) Appointed
Date: 25/01/2017	Event: David Graham Baynes (917714639) has left the board
Date: 05/05/2016	Event: David Graham Baynes (917402669) has left the board
Date: 05/05/2016	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 28/04/2016	Event: New Board Member Philip Michael Cooper (919249180) Appointed
Date: 28/04/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 30/09/2015	Event: David John Marsh (911754222) has left the board
Date: 05/04/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: Change in Reg. Office
Date: 29/03/2014	Event: New Annual Return filed
Date: 24/02/2014	Event: New Accounts filed
Date: 14/05/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Annual Return filed
Date: 29/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Board Member David Charles Frederick (908942728) Appointed
Date: 10/12/2012	Event: David Graham Baynes (906439861) has left the board
Date: 10/12/2012	Event: New Company Secretary David Graham Baynes (917402669) Appointed

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ALESI SURGICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£683.7k

£1.3M

£1.9M

£3.9M

People Overview

7

9

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£683.7k

£1.3M

£1.9M

£3.9M

Accounts

People Overview

7

9

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™