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Companies House/Leamington Spa/Company profile

SURGERY KIT LTD

Active
08007341·incorporated 2012-03-27

SURGERY KIT LTD is an active UK private limited company, incorporated on 27 March 2012 at Companies House (number 08007341; OpenRegistry canonical ID GB-08007341-surgery-kit-ltd). Sophymarine's OpenRegistry classifies it under SIC 77299 (Renting and leasing of other personal and household goods), one of 695 active UK entities in that code and one of 6,717 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-27
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
SIC
77299 — Renting and leasing of other personal and household goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SURGERY KIT LTD

Financials

Check financials of SURGERY KIT LTD

Filings

Check filing history of SURGERY KIT LTD

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 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

SURGERY KIT LTD has 1 person with significant control on file:

  • Mr Glenn Keys born 1963 resident in Australia, Australian national. Notified 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Emma Griffin born 1968 resident in United Kingdom, British national. Notified 2020-02-10. Ceased 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Prof Damian Russel Griffin born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glen Alan Turley born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SURGERY KIT LTD has previously traded as:

  • ELEPHANT CREATIONS LIMITED (until 2022-10-18)

Similar UK companies

Other companies registered under SIC 77299 (Renting and leasing of other personal and household goods):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08007341.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.