Elemental Healthcare Ltd
- Company number
- 05538194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Surgical Innovations Group PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREETHAM, Brent Raymond | Director | 29 Sep 2025 | 15 Jun 2026 |
| ANDERSON, David Mark | Secretary | 15 Jun 2026 | |
| ANDERSON, David Mark | Director | 15 Jun 2026 | |
| MARSH, David John | Director | 20 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Marsh | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 1 Aug 2017 |
| Mr Adam Power | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 1 Aug 2017 |
| Surgical Innovations Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | £382,755 | £383,063 |
| 31 Mar 2011 | £147,468 | £395,031 |
| 31 Mar 2010 | £192,632 | £45,338 |
| 31 Mar 2009 | £176,372 | £108,535 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Elemental Healthcare Ltd → Surgical Innovations Group PLC
Directors’ other companies
- ANDERSON, David Mark - Director at Haemocell Limited
- ANDERSON, David Mark - Director at Surgical Innovations Limited
Companies at the same address
- Haemocell Limited (06063361)
- Surgical Innovations Limited (02682144)