UNISURGE INTERNATIONAL LIMITED

Address

FARBOUD INNOVATION PARK
FORMULA DRIVE
NEWMARKET
SUFFOLK
CB8 0BF

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.: 02214024
Incorporation Date: 26 Jan 1988
26 Years old
Financial Year End: 31 Dec
Capital: £6,992,385.00
on 9 Dec 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
29 Aug 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
12 Nov 2013
Filed on:
9 Dec 2013
Purchase this document for £4.99 ex VAT
Information checked: 15 Apr 2014 - Refresh Now!

Map

Recently Filed Documents110 available

Directors and Secretaries

Roxanna Farboud
1 Dec 2010 ⇒ Present (3 Years) Director
Arash Farboud
16 Oct 2003 ⇒ Present (10 Years) Director
Jahangir Farboud
13 Oct 2006 ⇒ Present (7 Years) Director
Azizeh Farboud
before 14 May 1991 ⇒ Present (22 Years) Company Secretary
14 Apr 2008 ⇒ Present (6 Years) Director
Matthew Moon
1 Nov 2010 ⇒ Present (3 Years) Director
Terence Turner
1 Sep 2010 ⇒ Present (3 Years) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 28 Mar 2014
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
LEGAL MORTGAGE - OUTSTANDING on 2 Feb 2013
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jan 2013
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jan 2013
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL MORTGAGE - OUTSTANDING on 29 Sep 2012
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - OUTSTANDING on 29 Sep 2012
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - OUTSTANDING on 29 Sep 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Nov 2010
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 23 Nov 2010
HSBC BANK PLC
SECURITY OVER THE BENEFIT OF CONSTRUCTION DOCUMENTATION - OUTSTANDING on 23 Nov 2010
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 28 Jun 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 28 Jun 2007

Previous Addresses

FARBOUND INNOVATION PARK FORMULA DRIVE
NEWMARKET
SUFFOLK
CB8 0BF
Changed 29 Aug 2012
UNIT N, DALES MANOR BUSINESS
PARK, SAWSTON
CAMBRIDGE
CB22 3TJ
Changed 12 Sep 2011
UNIT N
DALES MANOR BUSINESS PARK
SAWSTON
CAMBRIDGE CB2 4TJ
Changed 14 Nov 2007
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ
Changed 6 Oct 1993
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ
Changed 6 Sep 1988

Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
85 £95,033.14
unknown
388 £334,521.59

Unclaimed Domain Names for this Company's Website

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www.unisurgeinternational.co.uk Register at GoDaddy for £2.99
www.unisurgeinternational.com Register at GoDaddy for £6.99
www.unisurgeinternational.org Register at GoDaddy for £8.99
www.unisurgeinternational.net Register at GoDaddy for £6.79
www.unisurgeinternational.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
16 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 29 Aug 2013 8
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 21 Apr 2010 4
31 Mar 2009 17 Jun 2009 3
31 Mar 2008 4 Feb 2009 11
31 Mar 2007 18 Jan 2008 10
31 Mar 2006 17 Oct 2006 7
31 Mar 2005 29 Nov 2005 8
31 Mar 2004 3 Feb 2005 11
31 Mar 2003 5 Feb 2004 11
31 Mar 2002 7 Jan 2003 10
31 Mar 2001 1 Feb 2002 11
31 Mar 2000 22 Dec 2000 9
31 Mar 1999 28 Jan 2000 10
31 Mar 1998 15 Dec 1998 9
31 Mar 1997 20 Feb 1998 11
31 Mar 1996 22 Nov 1996 8
31 Mar 1995 29 Nov 1995 8
31 Mar 1994 3 Jul 1994 4
31 Mar 1993 12 Jan 1994 10
31 Mar 1992 31 Jan 1993 10
31 Mar 1991 27 Sep 1991 6
31 Mar 1990 2 Jan 1991 10
31 Mar 1989 28 Sep 1990 18

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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