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Alesi Surgical Limited (Companies House Registration Number 06133243) is a private limited company incorporated on 2007-03-01. The business is situated at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. Changed on 2015-03-12, the previous name this business used was Asalus Medical Instruments Limited. Alesi Surgical Limited operates SIC code: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name Alesi Surgical Limited
Number 06133243
Date of Incorporation: Thu, 1st Mar 2007
End of financial year: 31 December
Address: Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
SIC code: 72200 - Research and experimental development on social sciences and humanities

Moving on to the 3 directors that can be found in this firm, we can name: Todd U. (in the company from 17 May 2022), Philip C. (appointment date: 21 March 2016), Dominic G. (appointed on 01 October 2009). The official register lists 3 persons of significant control, namely: Ip2ipo Limited can be found at 25 Wallbrook, EC4N 8AF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dbw Investments (6) Limited can be found at Tyndall Street, CF10 4BZ Cardiff. The corporate PSC has 1/2 or less of voting rights. Fusion Ip Cardiff can be found at Cornhill, EC3V 3ND London. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 524,115 3,847,242 2,139,530 4,498,011 4,078,364 6,089,925
Fixed Assets 375,532 831,770 1,080,392 1,287,308 1,477,429 1,800,506
Total Assets Less Current Liabilities 655,227 4,360,301 2,925,290 5,077,528 4,796,412 7,390,075

People with significant control

Ip2ipo Limited
26 September 2018
Address The Wallbrook Building 25 Wallbrook, London, EC4N 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 04072979
Nature of control: 25-50% voting rights
25-50% shares
Dbw Investments (6) Limited
6 April 2016 - 11 June 2021
Address 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
Fusion Ip Cardiff
6 April 2016 - 26 September 2018
Address 24 Cornhill, London, EC3V 3ND, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 25th, February 2024 | incorporation 		Free Download (58 pages)

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