SURGICAL INNOVATIONS GROUP PLC

02298163
Active United Kingdom

Manufacture of medical and dental instruments and supplies

0 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies
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SURGICAL INNOVATIONS GROUP PLC

02298163

Manufacture of medical and dental instruments and supplies

Founded 20 Sept 1988 Active United Kingdom 0 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies

Previous Company Names

HAEMOCELL PLC 16 Nov 1988 — 7 Jul 1998
NEWPOLL PUBLIC LIMITED COMPANY 20 Sept 1988 — 16 Nov 1988
Accounts Submitted 26 Jun 2026 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 17 Jun 2026 Next due 26 Mar 2027 8 months remaining
Net assets £8M £895K 2025 year on year
Total assets £12M £597K 2025 year on year
Total Liabilities £4M £298K 2025 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURGICAL INNOVATIONS GROUP PLC (02298163), an active life sciences and medical technology company based in United Kingdom. Incorporated 20 Sept 1988. Manufacture of medical and dental instruments and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

£813.00k

Increased by £618.00k (+317%)

Net Assets

£7.65M

Decreased by £895.00k (-10%)

Total Liabilities

£4.00M

Increased by £298.00k (+8%)

Turnover

£11.60M

Decreased by £343.00k (-3%)

Employees

N/A

Decreased by 88 (-100%)

Debt Ratio

34%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 81,972,380 Shares £83612899.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2014400,000£2720.00m£7k
9 Nov 201440,473,190£21295028.41m£526k
12 Jun 201439,459,190£62281107.02m£1.58m
11 Dec 2013140,000£294.00m£2k
18 Dec 20121,500,000£33750.00m£23k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (16)

Thalassa Holdings Ltd
22.3%
Getz Bros & Co. (bvi), Inc.
14.4%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SURGICAL INNOVATIONS GROUP PLC Current Company
HAEMOCELL LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 6, Clayton Wood Bank, Leeds (LS16 6QZ) LEEDS
Leasehold-2 Oct 2018
Unit 6, Clayton Wood Bank, Leeds (LS16 6QZ)
Leasehold
Added 2 Oct 2018
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersAppointment of Mr David Mark Anderson as director on 15 Jun 2026
1 Jul 2026OfficersAppointment of Mr David Mark Anderson as director on 15 Jun 2026
30 Jun 2026OfficersTermination of Brent Raymond Greetham as director on 15 Jun 2026
30 Jun 2026OfficersTermination of Brent Raymond Greetham as director on 15 Jun 2026
26 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Jul 2026 Officers

Appointment of Mr David Mark Anderson as director on 15 Jun 2026

1 Jul 2026 Officers

Appointment of Mr David Mark Anderson as director on 15 Jun 2026

30 Jun 2026 Officers

Termination of Brent Raymond Greetham as director on 15 Jun 2026

30 Jun 2026 Officers

Termination of Brent Raymond Greetham as director on 15 Jun 2026

26 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr David Mark Anderson as director on 15 Jun 2026

1 days ago on 2 Jul 2026

Appointment of Mr David Mark Anderson as director on 15 Jun 2026

2 days ago on 1 Jul 2026

Termination of Brent Raymond Greetham as director on 15 Jun 2026

3 days ago on 30 Jun 2026

Termination of Brent Raymond Greetham as director on 15 Jun 2026

3 days ago on 30 Jun 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 26 Jun 2026