# Elemental Healthcare Ltd

## Details

- **Company number:** [05538194](https://find-and-update.company-information.service.gov.uk/company/05538194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2005
- **Registered office:** CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, LS16 6QZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Surgical Innovations Group PLC](/group/10927) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Mark | secretary | 15 Jun 2026 |  |
| ANDERSON, David Mark | director | 15 Jun 2026 |  |
| MARSH, David John | director | 20 Oct 2006 |  |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2017 |  |
| Mr Adam Power | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 1 Aug 2017 |
| Mr David John Marsh | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 1 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Elemental Healthcare Ltd → [Surgical Innovations Group PLC](/company/02298163)




## Directors' other companies

- [ANDERSON, David Mark](/person/6708429) - director at [Haemocell Limited](/company/06063361)
- [ANDERSON, David Mark](/person/6708429) - director at [Surgical Innovations Limited](/company/02682144)



## Companies at the same address

- [Haemocell Limited](/company/06063361) (06063361)
- [Surgical Innovations Limited](/company/02682144) (02682144)