TA SURGICAL LIMITED

Company number 13551192 ·

Active

1 active / 2 ceased · persons with significant control

Tristax Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
64, Clyde Road, Brighton, BN1 4NP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
17054662
Country registered
England

Mr. Philippe Frederick Dezottis Bowles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Ceased on
2026-03-27
Date of birth
December 1975
Nationality
British,French
Country of residence
United Kingdom
Correspondence address
64, Clyde Road, Brighton, BN1 4NP, England

Mrs Claire Francine Hollander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Ceased on
2026-03-27
Date of birth
May 1987
Nationality
French
Country of residence
United Kingdom
Correspondence address
64, Clyde Road, Brighton, BN1 4NP, England