OpenCompanies

Ta Surgical Limited

Company number
13551192
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2021
Nature of business
Other human health activities

Registered office

64 Clyde Road
Brighton
BN1 4NP

Officers

NameRoleAppointedResigned
BOWLES, Philippe Frederick Dezottis, Mr. Director 6 Aug 2021
HOLLANDER, Claire Francine Director 6 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Claire Francine Hollander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Aug 2021 27 Mar 2026
Mr. Philippe Frederick Dezottis Bowles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Aug 2021 27 Mar 2026
Tristax Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2026

Accounts

Year ended Cash Employees
31 Aug 2025 £10,320 2
31 Aug 2024 £292,148 2
31 Aug 2023 £183,312 0
31 Aug 2022 £63,958 0

Connections

Owned by

Ta Surgical Limited → Tristax Holdings Limited

Companies at the same address

Data