Eakin Surgical Limited
- Company number
- 03939863
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Mar 2000
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Pelican Feminine Healthcare Limited (until 2 Oct 2020)
- Clinical Innovations (Europe) Limited (until 18 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | Director | 31 Mar 2026 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy David Eakin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Apr 2019 |
| Mr Richard Gray | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Apr 2019 |
| Dr Paul Andrew Eakin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Apr 2019 |
| Mr Thomas George Eakin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Apr 2019 |
| Mrs Violet Pattison Eakin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Apr 2019 |
| Eakin Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 31 Mar 2026 |
| Vernacare International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £281,548 | £644,570 | 0 |
| 31 Mar 2024 | £942,650 | £249,650 | 26 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Eakin Surgical Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited
Controls
- Single Use Surgical Limited (04337622)
Companies at the same address
- Single Use Surgical Limited (04337622)
- Splice Cast Limited (05102276)