Surgical Innovations Limited
- Company number
- 02682144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 1992
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Surgical Innovations Group PLC (3 companies)
Registered office
Previous names
- Matchbasis Limited (until 19 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNOCK, Alexander | Director | 1 Oct 2026 | |
| ANDERSON, David Mark | Secretary | 15 Jun 2026 | |
| ANDERSON, David Mark | Director | 15 Jun 2026 | |
| GREETHAM, Brent Raymond | Director | 29 Sep 2025 | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surgical Innovations Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Surgical Innovations Limited → Surgical Innovations Group PLC
Directors’ other companies
- ANDERSON, David Mark - Director at Haemocell Limited
- ANDERSON, David Mark - Director at Elemental Healthcare Ltd
- WARNOCK, Alexander - Director at Surgical Innovations Group PLC
- WARNOCK, Alexander - Director at Elemental Healthcare Ltd
- WARNOCK, Alexander - Director at Haemocell Limited
Companies at the same address
- Elemental Healthcare Ltd (05538194)
- Haemocell Limited (06063361)