# Pro-Med Surgical Limited

## Details

- **Company number:** [09209396](https://find-and-update.company-information.service.gov.uk/company/09209396)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2014
- **Dissolved:** 14 Jul 2026
- **Registered office:** 2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSMOND, Amy Prescott | director | 9 Sep 2014 | 2 Aug 2016 |
| COSIGN LIMITED | corporate-secretary | 9 Sep 2014 | 16 Aug 2017 |
| ALEXANDER, Niamh | director | 5 Sep 2016 | 8 Nov 2017 |
| JORDAN, Hayley Marie | director | 9 Sep 2014 | 8 Nov 2017 |
| BOTHA, Frederick William | director | 8 Nov 2017 | 15 Mar 2021 |
| BOTHA, Geraldine Edith | director | 8 Nov 2017 | 15 Mar 2021 |
| HOLMES, Melissa Jane | director | 28 Jul 2021 | 15 Jan 2024 |
| MYLLYMAKI, Mikko Heikki | director | 5 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pharma-E Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Nov 2017 |
| The Aesthetic Skin Clinic Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Nov 2017 |
| Dr John Gerald Curran | voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 8 Nov 2017 |
| Dr Robert George Hanna | voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 8 Nov 2017 |
| Mrs Mary Christine Curran | voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 8 Nov 2017 |
| Mrs Geraldine Edith Botha | ownership-of-shares-25-to-50-percent | 8 Nov 2017 | 20 Nov 2020 |
| Mr Frederick Botha | ownership-of-shares-25-to-50-percent | 8 Nov 2017 | 20 Nov 2020 |
| Gro Group Holdings Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 20 Nov 2020 | 21 Jan 2023 |
| Gro International Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£6,224 | - | 2 |
| 31 Dec 2019 | £23,297 | £1,816 | 2 |
| 31 Dec 2018 | -£10,445 | - | - |
| 31 Dec 2017 | £157,568 | - | - |






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