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Companies House/London/Company profile

PAEDSURG LTD

Active
08161855·incorporated 2012-07-30

PAEDSURG LTD is an active UK private limited company, incorporated on 30 July 2012 at Companies House (number 08161855; OpenRegistry canonical ID GB-08161855-paedsurg-ltd). 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 SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-30
Registered Address
73 OLD ROAD, LONDON, SE13 5SU, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

PAEDSURG LTD has 2 persons with significant control on file:

  • Mr Simon Andrew Clarke born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Mario Polo born 1967 resident in Spain, Spanish national. Notified 2025-06-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mario Polo born 1967 resident in England, Spanish national. Notified 2016-04-06. Ceased 2024-05-07.
    • Owns 25–50% of shares

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