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Companies House/London/Company profile

BERKELEY SURGICAL LIMITED

Active
04641286·incorporated 2003-01-20

BERKELEY SURGICAL LIMITED is an active UK private limited company, incorporated on 20 January 2003 at Companies House (number 04641286; OpenRegistry canonical ID GB-04641286-berkeley-surgical-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-20
Registered Address
SUITE 651 HCA AT THE SHARD, ST THOMAS STREET, LONDON, SE1 9BS, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY SURGICAL LIMITED has 2 persons with significant control on file:

  • Mrs Rina Paun born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Santdeep Harilal Paun born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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