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Companies House/Guildford/Company profile

EUROSURGICAL LIMITED

Active
04336596·incorporated 2001-12-10

EUROSURGICAL LIMITED is an active UK private limited company, incorporated on 10 December 2001 at Companies House (number 04336596; OpenRegistry canonical ID GB-04336596-eurosurgical-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-10
Registered Address
UNITS 1E - 1G, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUROSURGICAL LIMITED has 1 person with significant control on file:

  • Eurosurgical Holdings Ltd (England reg. 17163746). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Peter Colin Cranstone born 1962 resident in England, British national. Notified 2016-10-01. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • Mr William George Cranstone born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mrs Agnes Cranstone born 1933 resident in England, German national. Notified 2016-04-06. Ceased 2024-01-09.
    • Owns 25–50% of shares
  • Mr William George Cranstone born 1933 resident in England, British national. Notified 2024-01-09. Ceased 2024-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr William George Cranstone born 1933 resident in England, British national. Notified 2024-01-09. Ceased 2026-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Guildford: