Surgical Dynamics Limited

Company Name	Surgical Dynamics Limited
Company Status	Active
Company Number	08799395
Category	Private Limited Company
Incorporation Date	2 December 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Patricia Claire Jessup
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ

Secretary Name	Mrs Patricia Claire Jessup
Status	Current
Appointed	02 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ

Director Name	Mr Mark Brian Jessup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	White House Court Meadowfield Road Stocksfield NE43 7QX

Director Name	Dr Wanqi Wang
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Clinical Specialist
Country of Residence	United Kingdom
Correspondence Address	3 October Courtyard Fall Pass Gateshead NE8 2BQ

Director Name	Mr Robin Nirsimloo
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2018)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Hextol Terrace Hexham NE46 2DF

Director Name	Mr Raymond Leslie Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 September 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	119 Holyfields West Allotment Newcastle Upon Tyne NE27 0EY

Location

Registered Address	Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

50 at £1	Claire Jessup 50.00% Ordinary
20 at £1	Simon Jessup 20.00% Ordinary
20 at £1	Stephen Jessup 20.00% Ordinary
10 at £1	Sophie Jessup 10.00% Ordinary

Financials

Year	2014
Net Worth	-£286,381
Cash	£79
Current Liabilities	£482,709

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

20 July 2016	Delivered on: 21 July 2016 Persons entitled: Hull and East Yorkshire Hospitals Nhs Trust Classification: A registered charge Outstanding
23 July 2015	Delivered on: 23 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

8 February 2024	Total exemption full accounts made up to 31 December 2023 (12 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
5 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
7 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Raymond Leslie Jones as a director on 24 September 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
3 April 2018	Appointment of Dr. Wanqi Wang as a director on 1 April 2018 (2 pages)
12 March 2018	Termination of appointment of Robin Nirsimloo as a director on 12 March 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 November 2017	Secretary's details changed for Claire Jessup on 27 November 2017 (1 page)
27 November 2017	Director's details changed for Mrs Claire Jessup on 27 November 2017 (2 pages)
27 November 2017	Secretary's details changed for Claire Jessup on 27 November 2017 (1 page)
27 November 2017	Director's details changed for Mrs Claire Jessup on 27 November 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Claire Jessup on 26 September 2017 (2 pages)
26 September 2017	Secretary's details changed for Claire Jessup on 26 September 2017 (1 page)
26 September 2017	Director's details changed for Mrs Claire Jessup on 26 September 2017 (2 pages)
26 September 2017	Secretary's details changed for Claire Jessup on 26 September 2017 (1 page)
25 September 2017	Appointment of Mr Robin Nirsimloo as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Raymond Leslie Jones as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Raymond Leslie Jones as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Robin Nirsimloo as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Mark Brian Jessup as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Mark Brian Jessup as a director on 25 September 2017 (2 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 December 2016	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
9 December 2016	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
9 December 2016	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 December 2016	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 July 2016	Registration of charge 087993950002, created on 20 July 2016 (20 pages)
21 July 2016	Registration of charge 087993950002, created on 20 July 2016 (20 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 125 (5 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 125 (5 pages)
23 July 2015	Registration of charge 087993950001, created on 23 July 2015 (8 pages)
23 July 2015	Registration of charge 087993950001, created on 23 July 2015 (8 pages)
1 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 125.00 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 125.00 (4 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (61 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 May 2015	Registered office address changed from Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ to Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ to Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ on 14 May 2015 (1 page)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
2 December 2013	Incorporation Statement of capital on 2013-12-02 GBP 100 (38 pages)
2 December 2013	Incorporation Statement of capital on 2013-12-02 GBP 100 (38 pages)

Surgical Dynamics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check