Founded in 2007, Alesi Surgical, classified under reg no. 06133243 is an active company. Currently registered at Cardiff Medicentre CF14 4UJ, Cardiff the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 12th March 2015 Alesi Surgical Limited is no longer carrying the name Asalus Medical Instruments.
The company has 3 directors, namely Todd U., Philip C. and Dominic G.. Of them, Dominic G. has been with the company the longest, being appointed on 1 October 2009 and Todd U. has been with the company for the least time - from 17 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 23 January 2017.
| Office Address | Cardiff Medicentre |
| Office Address2 | Heath Park |
| Town | Cardiff |
| Post code | CF14 4UJ |
| Country of origin | United Kingdom |
| Registration Number | 06133243 |
| Date of Incorporation | Thu, 1st Mar 2007 |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 17 May 2022
Position: Corporate Director
Appointed: 29 June 2017
Position: Corporate Director
Appointed: 02 March 2017
Position: Corporate Director
Appointed: 02 March 2017
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 01 October 2009
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ip2Ipo Limited from London, United Kingdom. This PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dbw Investments (6) Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Fusion Ip Cardiff, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Ip2ipo Limited
The Wallbrook Building 25 Wallbrook, London, EC4N 8AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04072979 |
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dbw Investments (6) Limited
1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% voting rights |
Fusion Ip Cardiff
24 Cornhill, London, EC3V 3ND, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2018 |
| Nature of control: |
50,01-75% shares |
| Asalus Medical Instruments | March 12, 2015 |
| Msi Pharma | October 17, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 131 653 | 3 353 640 | 1 007 347 | 2 656 395 | 1 282 970 | 3 079 834 |
| Current Assets | 524 115 | 3 847 242 | 2 139 530 | 4 498 011 | 4 078 364 | 6 089 925 |
| Debtors | 75 069 | 242 484 | 727 864 | 1 408 938 | 2 447 744 | 2 689 673 |
| Net Assets Liabilities | 625 816 | 4 330 137 | 2 925 290 | 1 477 528 | 441 408 | 4 873 489 |
| Other Debtors | 59 072 | 72 782 | 39 695 | 76 829 | 486 707 | 261 354 |
| Property Plant Equipment | 54 411 | 46 361 | 7 239 | 7 168 | 10 188 | 10 104 |
| Total Inventories | 317 393 | 251 118 | 404 319 | 432 678 | 347 650 | 320 418 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 32 112 | 113 856 | 232 549 | 383 810 | 568 909 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 28 775 | 49 736 | 52 513 | 59 444 | 62 687 | 67 856 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 309 | 1 041 | ||||
| Amounts Owed By Related Parties | 154 902 | 534 728 | 1 252 169 | 1 686 040 | 2 173 555 | |
| Amounts Owed To Group Undertakings | 72 696 | 252 006 | ||||
| Average Number Employees During Period | 7 | 6 | 7 | 9 | ||
| Convertible Bonds In Issue | 3 600 000 | 3 600 000 | ||||
| Creditors | 29 411 | 30 164 | 294 632 | 3 600 000 | 4 355 004 | 2 516 586 |
| Dividends Paid On Shares | 1 073 077 | 1 280 064 | ||||
| Fixed Assets | 375 532 | 831 770 | 1 080 392 | 1 287 308 | 1 477 429 | 1 800 506 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 43 769 | 23 390 | 61 987 | 32 328 | ||
| Income From Related Parties | 7 619 | |||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 10 602 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 32 112 | 81 744 | 118 693 | 151 261 | 185 099 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 961 | 20 968 | 6 931 | 3 243 | 5 169 | |
| Intangible Assets | 321 121 | 785 333 | 1 073 077 | 1 280 064 | 1 467 165 | 1 790 326 |
| Intangible Assets Gross Cost | 321 121 | 817 445 | 1 186 933 | 1 512 613 | 1 850 975 | 2 359 235 |
| Investments Fixed Assets | 76 | 76 | 76 | 76 | 76 | |
| Net Current Assets Liabilities | 279 695 | 3 528 531 | 1 844 898 | 3 790 220 | 3 318 983 | 5 589 569 |
| Number Shares Issued Fully Paid | 4 612 | |||||
| Other Creditors | 29 411 | 30 164 | 206 922 | 357 881 | 755 004 | 2 516 586 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 191 | |||||
| Other Disposals Property Plant Equipment | 37 386 | |||||
| Other Taxation Social Security Payable | 20 504 | 16 554 | 21 319 | 13 868 | 13 891 | 25 030 |
| Par Value Share | 1 | |||||
| Payments To Related Parties | 119 731 | 45 151 | 62 594 | 61 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 83 186 | 96 097 | 59 752 | 66 612 | 72 875 | 77 960 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 860 | 6 263 | 5 085 | |||
| Total Assets Less Current Liabilities | 655 227 | 4 360 301 | 2 925 290 | 5 077 528 | 4 796 412 | 7 390 075 |
| Trade Creditors Trade Payables | 77 513 | 182 753 | 66 391 | 336 042 | 73 316 | 67 675 |
| Trade Debtors Trade Receivables | 15 997 | 14 800 | 153 441 | 79 940 | 274 997 | 254 764 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 25th, February 2024 |
incorporation | Free Download (58 pages) |
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