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R & D SURGICAL LIMITED

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

This company is commonly known as R & D Surgical Limited. The company was founded 15 years ago and was given the registration number 06698788. The firm's registered office is in CARDIFF. You can find them at 58 Dan-y-bryn Avenue, Radyr, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R & D SURGICAL LIMITED
Company Number:06698788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Dan-y-bryn Avenue, Radyr, Cardiff, CF15 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Building, Pentland Close, Llanishen, Cardiff, Wales, CF14 5DJ

Secretary19 March 2021Active
Fox Building, Pentland Close, Llanishen, Cardiff, Wales, CF14 5DJ

Secretary24 June 2019Active
Fox Building, Pentland Close, Llanishen, Cardiff, Wales, CF14 5DJ

Director16 September 2008Active
Fox Building, Pentland Close, Llanishen, Cardiff, Wales, CF14 5DJ

Director16 September 2008Active

People with Significant Control

Mr David Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Wales
Address:Fox Building, Pentland Close, Cardiff, Wales, CF14 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-08-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2021-03-20Capital

Capital name of class of shares.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Officers

Change person director company with change date.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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