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Nom	Surgical Innovations Group PLC
Adresse	Clayton Wood House 6 Clayton Wood Bank Leeds LS16 6QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02298163 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Day, Charmaine Roxane Leeds, West Yorkshire Status: Active Notified: 20/12/2016 Role: Secretary

Day, Charmaine Roxane Leeds, West Yorkshire Status: Active Notified: 15/11/2021 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Djamarani, Keyvan Leeds Status: Active Notified: 05/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Glenn, Jonathan Martin Leeds Status: Active Notified: 22/05/2023 Date of Birth: 11/1968 Occupation: Non Exec Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Paul James Leeds, West Yorkshire Status: Active Notified: 20/01/2016 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Marsh, David John Leeds, West Yorkshire Status: Active Notified: 01/08/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Nigel Foster Leeds Status: Ceased Notified: 27/10/2015 Ceased: 04/12/2023 Date of Birth: 07/1961 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Haemocell Limited Status: Active Notified: 06/04/2016 Companies House Number: 06063361 Nature of Control

Ownership of shares - 75% or more

GB Surgical Innovations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02682144 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Haemocell ProductsCounty House, Leigh, Lancs, WN7 2AL

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Surgical Innovations Group PLC

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Officers (7)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)