Intersurgical Limited (registration number 01488409) is a private limited company established on 1980-03-31. This company was registered at Crane House, Molly Millars Lane, Wokingham,Berkshire RG41 2RZ. Intersurgical Limited is operating under SIC: 32500 which stands for "manufacture of medical and dental instruments and supplies".

Company details

Name Intersurgical Limited
Number 01488409
Date of Incorporation: March 31, 1980
End of financial year: 31 December
Address: Crane House, Molly Millars Lane, Wokingham,berkshire, RG41 2RZ
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 8 directors that can be found in the company, we can name: Simon P. (appointed on 30 January 2020), Charles B. (appointment date: 08 March 2016), Stephen D. (appointed on 08 March 2016). The official register reports 7 persons of significant control, namely: Hugo S. owns over 3/4 of shares, 3/4 to full of voting rights, Richard N. owns over 3/4 of shares, 3/4 to full of voting rights, Peter N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hugo S.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Richard N.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Peter N.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Heinz F.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Maurice T.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Veit F.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Vincent S.
19 May 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, September 2023 | accounts
Free Download (55 pages)

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