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Companies House/Henley-On-Thames/Company profile

SURGIC-AIR LIMITED

Active - Proposal to Strike off
10879208·incorporated 2017-07-24

SURGIC-AIR LIMITED is an active UK private limited company, incorporated on 24 July 2017 at Companies House (number 10879208; OpenRegistry canonical ID GB-10879208-surgic-air-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 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-24
Registered Address
BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SURGIC-AIR LIMITED

Financials

Check financials of SURGIC-AIR LIMITED

Filings

Check filing history of SURGIC-AIR LIMITED

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-23. Next confirmation statement due 2025-08-06.

Mortgages and charges

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

Persons with significant control

SURGIC-AIR LIMITED has 2 persons with significant control on file:

  • Ian Charles Graney born 1961 resident in England, British national. Notified 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Negroni Holdings Pty Ltd (Australia reg. 612 653 746). Notified 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Douglas Hamilton North born 1962 resident in Australia, Australian national. Notified 2017-07-24. Ceased 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10879208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.