OpenCompanies

Intersurgical Limited

Company number
01488409
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1980
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Crane House
Molly Millars Lane
Wokingham,berkshire
RG41 2RZ

Control

NameNature of controlNotifiedCeased
Dr Peter Nagele Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023 31 May 2023
Mr Richard Negele Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023 13 Mar 2024
Mr Hugo Joseph Sele Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023 13 Mar 2024
Mr Vincent Pierre Solari Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023 22 Sep 2025
Ms Sonja Sprenger Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 May 2024
Dr Heinz Jurgen Frommelt Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023
Dr Veit Egmond Frommelt Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023
Mr Maurice Robert Turrettini Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 May 2023

Accounts

Data