UNISURGE INTERNATIONAL LIMITED

Address

UNISURGE INTERNATIONAL LIMITED
FARBOUD INNOVATION PARK
FORMULA DRIVE
NEWMARKET
SUFFOLK
CB8 0BF
Phone: 0845 521 3111
Fax: 0845 521 3210
Web:
Classification:

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.:
02214024
Incorporation Date:
26 Jan 1988 (27 Years old)
Financial Year End:
31 Dec
Capital:
£10,367,523.00 on 8 Dec 2014
For period ending:
31 Dec 2014
Filed on:
10 Aug 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Nov 2014
Filed on:
8 Dec 2014
Purchase latest return for £4.99

Information correct as of: 2 Sep 2015 - Check for updates

Map


Recently Filed Documents - 115 available


Directors and Secretaries

Azizeh Farboud
before 14 May 1991 ⇒ Present ( 24 Years ) Company Secretary
14 Apr 2008 ⇒ Present ( 7 Years ) Director
Roxanna Farboud
1 Dec 2010 ⇒ Present ( 4 Years ) Director
Amir Farboud
1 Oct 2014 ⇒ Present ( 11 Months ) Director
Arash Farboud
16 Oct 2003 ⇒ Present ( 11 Years ) Director
Jahangir Farboud
13 Oct 2006 ⇒ Present ( 8 Years ) Director
Matthew Moon
1 Nov 2010 ⇒ Present ( 4 Years ) Director
Terence Turner
1 Sep 2010 ⇒ Present ( 5 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)
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
616 £427,374.75

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.unisurgeinternational.co.uk
www.unisurgeinternational.com
www.unisurgeinternational.supplies
www.unisurgeinternational.supply
www.unisurgeinternational.medical
www.unisurgeinternational.dental
www.unisurgeinternational.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
5 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Aug 2015 8
31 Dec 2013 16 Jun 2014 6
31 Dec 2012 29 Aug 2013 8
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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115 official company documents available

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