Alesi Surgical Limited

Company Registration Number: 06133243

Company registered in England and Wales

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Alesi Surgical Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Cardiff.

Registered Address

CARDIFF MEDICENTRE
HEATH PARK
CARDIFF
CF14 4UJ

There are 19 companies currently registered at this postcode, including this one.

All companies at CF14 4UJ

Registration Data

Company Number

06133243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,327,364£1,212,849£872,230£430,841£382,436£0
of which Cash £1,882,322£886,050£714,100£381,571£358,375£0
Total Assets £2,327,364£1,212,849£872,230£430,841£382,436£0
Current Liabilities £137,552£214,706£120,845£120,408£81,104£0
Net Current Assets £2,189,812£998,143£751,385£310,433£301,332£0
Total Net Worth £2,164,899£975,214£728,325£283,645£301,332£0

Previous Names

No previous names

Company Officers

  • COOPER, Philip Michael

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ

  • FREDERICK, David Charles

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Lyncroft
    Lochwinnoch Road
    Kilmacolm
    Renfrewshire
    PA13 4EB
    Scotland

  • GRANT, Peter Leonard, Dr

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ
    Wales

  • GRIFFITHS, Dominic John Finbar, Dr

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: April 1971

    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ
    Wales

  • WARREN, Neil

    Director

    Appointed on 1 October 2009

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: September 1963

    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ
    Wales

  • BAYNES, David Graham

    Secretary

    Appointed on 1 March 2007

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Director

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAYNES, David Graham

    Director

    Appointed on 1 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • GALL, Stuart Arthur

    Director

    Appointed on 1 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    10
    Sydney Buildings
    Bath
    Avon
    BA2 6BZ
    United Kingdom

  • MARSH, David John

    Director

    Appointed on 3 October 2011

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ
    Wales

  • WALL, Peter, Dr

    Director

    Appointed on 1 October 2009

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Consultant - Clinical Physiologist

    Month of birth: June 1955

    Suite 18
    Cardiff Medicentre
    Heath Park
    Cardiff
    CF14 4UJ
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 Termination of appointment of David Graham Baynes as a secretary on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM02. Barcode: X5YQS2AX. Transaction: MzE2NzE5NTY2MGFkaXF6a2N4.

  2. 26 April 2016 Appointment of Mr Philip Michael Cooper as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X55P2BXC. Transaction: MzE0NzE5NDMxM2FkaXF6a2N4.

  3. 13 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A540CMG3. Transaction: MzE0NTg0NDkwNmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSG6R. Transaction: MzE0NDgxMjY5M2FkaXF6a2N4.

  5. 24 March 2016 Register(s) moved to registered office address Cardiff Medicentre Heath Park Cardiff CF14 4UJ [View PDF]

    Category: Address. Type: AD04. Barcode: X53FSG2J. Transaction: MzE0NDgxMjUzMGFkaXF6a2N4.

  6. 6 January 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4Y229J7. Transaction: MzEzOTEyNjg2NmFkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of David John Marsh as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: A4HG9ROH. Transaction: MzEzMjY2Nzc1MmFkaXF6a2N4.

  8. 28 September 2015 Termination of appointment of David John Marsh as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPC6I. Transaction: MzEzMTg2MjQzN2FkaXF6a2N4.

  9. 15 June 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: A48QV5V4. Transaction: MzEyNDcwMDk1NmFkaXF6a2N4.

  10. 8 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C8EU3. Transaction: MzEyMjUyMDE4OWFkaXF6a2N4.

  11. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1RjZKRzBhZGlxemtjeA.

  12. 27 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X442XKZC. Transaction: MzEyMDExMDczNWFkaXF6a2N4.

  13. 12 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42ZR3Y9. Transaction: MzExOTAzOTQxOGFkaXF6a2N4.

  14. 10 March 2015 Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZO5D. Transaction: MzExODg4MDU4M2FkaXF6a2N4.

  15. 23 December 2014 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X3NDK2L6. Transaction: MzExNDA4NTE1M2FkaXF6a2N4.

  16. 26 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A34E0G8I. Transaction: MzA5NzAzODY1NGFkaXF6a2N4.

  17. 26 March 2014 Sub-division of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH02. Barcode: A34E0G8Y. Transaction: MzA5NzAzODIyN2FkaXF6a2N4.

  18. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCLYY. Transaction: MzA5NjkwMzYyNWFkaXF6a2N4.

  19. 25 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34BCLYQ. Transaction: MzA5Njg0NDI4OGFkaXF6a2N4.

  20. 25 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34BCLYI. Transaction: MzA5Njg0NDI4MmFkaXF6a2N4.

  21. 20 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33W3I6J. Transaction: MzA5NjYxNDE1M2FkaXF6a2N4.

  22. 20 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33WPO6B. Transaction: MzA5NjYxMzgyMGFkaXF6a2N4.

  23. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYxMzU3NWFkaXF6a2N4.

  24. 19 February 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31REM56. Transaction: MzA5NDc3NzA5OGFkaXF6a2N4.

  25. 28 January 2014 Director's details changed for Dr Peter Leonard Grant on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30HPUTC. Transaction: MzA5MzQ2Mjc2MmFkaXF6a2N4.

  26. 17 September 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: A2GR6Z1E. Transaction: MzA4NTIxOTIxMGFkaXF6a2N4.

  27. 9 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTG9T. Transaction: MzA3NzY4NDUxMWFkaXF6a2N4.

  28. 26 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQAC2. Transaction: MzA3NTE4NjE5MmFkaXF6a2N4.

  29. 26 March 2013 Termination of appointment of Peter Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XQABU. Transaction: MzA3NTE4NTk4M2FkaXF6a2N4.

  30. 16 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1ZU1ROQ. Transaction: MzA3MTE5OTg4MmFkaXF6a2N4.

  31. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE5OTY4MGFkaXF6a2N4.

  32. 11 January 2013 Appointment of Mr David Charles Frederick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3I1H. Transaction: MzA3MDk0OTkwM2FkaXF6a2N4.

  33. 20 November 2012 Registered office address changed from 8Th Floor Eastgate House 35-43 Newport Road Cardiff CF24 0AB United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4DCOH. Transaction: MzA2NzgxNjIxN2FkaXF6a2N4.

  34. 22 May 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: A195PMYQ. Transaction: MzA1Nzg3NDYzMWFkaXF6a2N4.

  35. 1 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYIJS. Transaction: MzA1Njc5MDY4NmFkaXF6a2N4.

  36. 16 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMCFS. Transaction: MzA1NDI1MTUyMGFkaXF6a2N4.

  37. 22 February 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A138AJI3. Transaction: MzA1MjkxMjQ2NGFkaXF6a2N4.

  38. 22 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjkxMjM0MmFkaXF6a2N4.

  39. 18 October 2011 Appointment of Mr David John Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Q32YH9. Transaction: MzA0NTY4MzM0N2FkaXF6a2N4.

  40. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxODgxNWFkaXF6a2N4.

  41. 14 April 2011 Statement of capital following an allotment of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH01. Barcode: AO4XST9T. Transaction: MzAzNTYxNzcwN2FkaXF6a2N4.

  42. 7 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYEV6S8A. Transaction: MzAzMzM4MTI4MWFkaXF6a2N4.

  43. 20 January 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKQISQXH. Transaction: MzAzMDc4ODQ5MGFkaXF6a2N4.

  44. 13 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQxMDQxMmFkaXF6a2N4.

  45. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQxMDQwOGFkaXF6a2N4.

  46. 13 April 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: AJYJAJ03. Transaction: MzAxMzQxMDMzM2FkaXF6a2N4.

  47. 13 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AJYJBJ04. Transaction: MzAxMzQxMDMzMWFkaXF6a2N4.

  48. 13 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJYJEJ07. Transaction: MzAxMzQxMDMxMGFkaXF6a2N4.

  49. 8 April 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: ANVIUISE. Transaction: MzAxMzA5Mjc2OGFkaXF6a2N4.

  50. 8 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XT03VI17. Transaction: MzAxMDg1MDYwN2FkaXF6a2N4.

  51. 4 March 2010 Director's details changed for Dr Peter Leonard Grant on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: A08O9HYU. Transaction: MzAxMDcyMjEzM2FkaXF6a2N4.

  52. 18 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOJLLHMD. Transaction: MzAwOTc0NTE0NmFkaXF6a2N4.

  53. 9 February 2010 Appointment of Dr Dominic John Finbar Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAN1MHDB. Transaction: MzAwOTA2MDc5NWFkaXF6a2N4.

  54. 19 October 2009 Appointment of Mr Neil Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVFVE8B. Transaction: MzAwMDk5MTAzNWFkaXF6a2N4.

  55. 19 October 2009 Appointment of Dr Peter Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNV7AE8I. Transaction: MzAwMDk5MDkxOWFkaXF6a2N4.

  56. 19 October 2009 Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7RD on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNUQYE8O. Transaction: MzAwMDk4OTgyMGFkaXF6a2N4.

  57. 19 October 2009 Termination of appointment of Stuart Gall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW6OE8W. Transaction: MzAwMDk5MjQxNWFkaXF6a2N4.

  58. 19 October 2009 Termination of appointment of David Baynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW5IE8P. Transaction: MzAwMDk5MjM5N2FkaXF6a2N4.

  59. 17 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANY8WE3G. Transaction: MzAwMDk0MzY4NWFkaXF6a2N4.

  60. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0MzYyNGFkaXF6a2N4.

  61. 31 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GRH8LG. Transaction: MjAyOTQwNTQwMGFkaXF6a2N4.

  62. 30 March 2009 Director's change of particulars / stuart gall / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2GRI8LH. Transaction: MjAyOTQwNTE4N2FkaXF6a2N4.

  63. 11 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A250N76H. Transaction: MjAyNTU2MDE0OGFkaXF6a2N4.

  64. 28 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5MQYEG. Transaction: MjAwMjE4Nzc2NWFkaXF6a2N4.

  65. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1MDQ1OGFkaXF6a2N4.

  66. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTcxMWFkaXF6a2N4.

  67. 16 May 2007 Registered office changed on 16/05/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0OTUyN2FkaXF6a2N4.

  68. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0ODcwMWFkaXF6a2N4.

  69. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0ODU4N2FkaXF6a2N4.

  70. 16 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTcxMmFkaXF6a2N4.

  71. 21 March 2007 Accounting reference date extended from 31/03/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzEwOTk4NGFkaXF6a2N4.

  72. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzNTkwNmFkaXF6a2N4.

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