OpenCompanies

Alesi Surgical Limited

Company number
06133243
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2007
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ

Previous names

  • Asalus Medical Instruments Limited (until 12 Mar 2015)
  • MSI Pharma Limited (until 17 Oct 2009)

Officers

NameRoleAppointedResigned
GRANT, Peter Leonard Director 1 Mar 2007 2 Mar 2017
HORNBY, Robert James, Dr Director 13 Jun 2024
USEN, Todd Director 17 May 2022
COOPER, Philip Michael Director 21 Mar 2016
GRIFFITHS, Dominic John Finbar, Dr Director 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Fusion Ip Cardiff Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 Sep 2018
Dbw Investments (6) Limited Voting Rights 25 To 50 Percent 6 Apr 2016 11 Jun 2021
Ip2ipo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £661,418 15
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £4,873,489 £3,079,834 7
31 Dec 2020 £441,408 £1,282,970 6
31 Dec 2019 £1,477,528 £2,656,395 7
31 Dec 2018 £2,925,290 £1,007,347 -
31 Dec 2017 £4,330,137 £3,353,640 -
31 Dec 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 Dormant £1 - -
31 Jul 2008 - - -

Connections

Owned by

Alesi Surgical Limited → Ip2ipo Limited → IP Group PLC

Directors’ other companies

Companies at the same address

Data