# Alesi Surgical Limited

## Details

- **Company number:** [06133243](https://find-and-update.company-information.service.gov.uk/company/06133243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2007
- **Registered office:** CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ
- **Nature of business:** [72200](/sic/72200) Research and experimental development on social sciences and humanities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 Jul 2009 | £1 | - | - |



## Owned by

Alesi Surgical Limited → [Ip2ipo Limited](/company/04072979) → [IP Group PLC](/company/04204490)




## Directors' other companies

- [COOPER, Philip Michael](/person/7152813) - director at [Psmc Holdings Limited](/company/11222241)
- [COOPER, Philip Michael](/person/7152813) - director at [Taunton School Enterprises Limited](/company/02846335)



## Companies at the same address

- [Authentic World Limited](/company/05098260) (05098260)
- [Cardiff Scintigraphics Limited](/company/02769717) (02769717)
- [Coed Biosciences Ltd](/company/15133049) (15133049)
- [Immunoserv Ltd](/company/12962520) (12962520)