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INCUS SURGICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incus Surgical Limited. The company was founded 35 years ago and was given the registration number 02267621. The firm's registered office is in BRAINTREE. You can find them at Mabrook House, Bocking End, Braintree, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INCUS SURGICAL LIMITED
Company Number:02267621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Mabrook House, Bocking End, Braintree, Essex, CM7 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mabrook House, Bocking End, Braintree, CM7 9AA

Director-Active
Corner Cottage 27 Middle Street, North Hykeham, Lincoln, LN6 9QX

Secretary30 June 1991Active
Corner Cottage Middle Street, North Hykeham, Lincoln, LN6 9QX

Secretary-Active
Dixon House, Vine Street, Great Bardfield, CM7 4SR

Secretary-Active
Tower, House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW

Corporate Secretary30 April 2004Active
362 Church Street, Braintree, CM7 5LJ

Director-Active
Mabrook House, Bocking End, Braintree, CM7 9AA

Director28 April 2010Active
Corner Cottage 27 Middle Street, North Hykeham, Lincoln, LN6 9QX

Director30 June 1991Active
Corner Cottage Middle Street, North Hykeham, Lincoln, LN6 9QX

Director-Active

People with Significant Control

Mrs Claire Rae
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Mabrook House, Braintree, CM7 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Rae
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Mabrook House, Braintree, CM7 9AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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