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All Information about:
Name

Intersurgical Limited
Address
Crane House
Molly Millars Lane
Wokingham
RG41 2RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 01488409 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Frommelt, Heinz Jurgen Status: Active Notified: 19/05/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Frommelt, Veit Egmond Status: Active Notified: 19/05/2023 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Nagele, Peter Status: Active Notified: 19/05/2023 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Negele, Richard Status: Active Notified: 19/05/2023 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Sele, Hugo Joseph Status: Active Notified: 19/05/2023 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Solari, Vincent Pierre Status: Active Notified: 19/05/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Turrettini, Maurice Robert Status: Active Notified: 19/05/2023 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (8)

    Source: Companies House
    Bellm, Charles Henry Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 08/03/2016 Date of Birth: 11/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bellm, Howard Geoffrey Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 23/08/1991 Date of Birth: 05/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Day, Stephen Mark Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 08/03/2016 Date of Birth: 11/1964 Occupation: Manufacturing Director Role: Director Country of Residence: England Nationality: British
    Hinton, Michael Robert Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 17/01/2008 Date of Birth: 08/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Canadian
    Jacob, Kim Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 12/06/1995 Date of Birth: 07/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Payne, Simon Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 30/01/2020 Date of Birth: 06/1970 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Williams, Deborah Ann Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 21/07/1995 Date of Birth: 09/1961 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Williams, Stephen Keith Molly Millars Lane, Wokingham,Berkshire Status: Active Notified: 23/08/1991 Date of Birth: 09/1957 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British