SURGEASE INNOVATIONS LIMITED

SURGEASE INNOVATIONS LIMITED is an active private limited company, incorporated on 8 March 2016. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Brook Street, Nelson. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SURGEASE INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENDLE INNOVATION CENTRE
Address Line 2	BROOK STREET
Post Town	NELSON
Country	ENGLAND
Postcode	BB9 9PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

SURGEASE INNOVATIONS LIMITED

Directors

(The company's officers)

MR JOHN GERARD BATESON

(~60 year old Irish national)

IFSC HOUSE CUSTOM HOUSE QUAY, DUBLIN 1, D02 R2P9, IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in IRELAND

Appointed on 22/05/2023

MR FAREED IQBAL

(~42 year old British national)

PENDLE INNOVATION CENTRE BROOK STREET, NELSON, BB9 9PU, ENGLAND

Current Director
Gives occupation as SURGEON
Usually resident in UNITED KINGDOM

Appointed on 05/08/2016

MR MARK NICHOLAS JOHN POOLE

(~62 year old British national)

PENDLE INNOVATION CENTRE BROOK STREET, NELSON, BB9 9PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)

Mr Fareed Iqbal

(~42 year old British national)

Pendle Innovation Centre, Brook Street, Nelson, BB9 9PU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/10/2017

Mr Mark Nicholas John Poole

(~62 year old British national)

Pendle Innovation Centre, Brook Street, Nelson, BB9 9PU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2019

Connections

(Shared officers)

TYMPA HEALTH TECHNOLOGIES LIMITED

MR MARK NICHOLAS JOHN POOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)