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INTERSURGICAL LIMITED
Active
01488409 · incorporated 1980-03-31
INTERSURGICAL LIMITED is an active UK private limited company, incorporated on 31 March 1980 at Companies House (number 01488409; OpenRegistry canonical ID GB-01488409-intersurgical-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 8 active companies registered in Wokingham,berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-08-14 . Next confirmation statement due 2026-08-28 .
Mortgages and charges
13 charges recorded against the company at Companies House:
0 outstanding,
13 satisfied,
0 partially satisfied.
Persons with significant control INTERSURGICAL LIMITED has 4 persons with significant control on file:
Dr Heinz Jurgen Frommelt born 1960 resident in Switzerland, Liechtenstein Citizen national. Notified 2023-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Veit Egmond Frommelt born 1957 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Maurice Robert Turrettini born 1961 resident in Switzerland, Swiss national. Notified 2023-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Sonja Sprenger born 1969 resident in Liechtenstein, Austrian national. Notified 2024-05-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Richard Negele born 1948 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-19. Ceased 2024-03-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Vincent Pierre Solari born 1964 resident in Switzerland, Swiss national. Notified 2023-05-19. Ceased 2025-09-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Hugo Joseph Sele born 1949 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-19. Ceased 2024-03-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Peter Nagele born 1969 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-19. Ceased 2023-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust (unnamed) . Notified 2016-08-23. Ceased 2023-05-19. Similar UK companies Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):
Other companies registered in Wokingham,berkshire:
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