Personalised Surgery Uk Limited

General information

Name:

Personalised Surgery Uk Ltd

Office Address:

34 Lower Richmond Road SW15 1JP London

Number: 14771355

Incorporation date: 2023-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is 2023-03-31. Established under 14771355, the firm operates as a Private Limited Company. You can reach the main office of the company during office hours under the following location: 34 Lower Richmond Road, SW15 1JP London. This firm's SIC code is 46460, that means Wholesale of pharmaceutical goods.

For the following business, the majority of director's obligations have been executed by Brett F., Salvatore G., David P. and Douglas N.. Within the group of these four people, Douglas N. has been with the business the longest, having been a vital part of the Management Board since March 2023.

The companies with significant control over this firm include: Personalised Surgery Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New South Wales at Pacific Highway, St Leonards and was registered as a PSC under the reg no 629866628.

Company staff

Brett F.

Role: Director

Appointed: 26 September 2023

Latest update: 25 April 2024

Salvatore G.

Role: Director

Appointed: 26 September 2023

Latest update: 25 April 2024

David P.

Role: Director

Appointed: 26 September 2023

Latest update: 25 April 2024

Douglas N.

Role: Director

Appointed: 31 March 2023

Latest update: 25 April 2024

People with significant control

Personalised Surgery Pty Ltd
Address: Level 2, 500 Pacific Highway, St Leonards, New South Wales, PO Box 2065, Australia
Legal authority Corporations (New South Wales) Act 1990
Legal form Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 629866628
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas N.
Notified on 31 March 2023
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2023
End Date For Period Covered By Report 31 March 2024
Creditors 972

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 26th September 2023 (AP01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
1
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