Surgical Innovations Group PLC company overview
Surgical Innovations Group PLC is a public limited company registered with company number 02298163. It was incorporated on 20 Sep 1988 and its current status is active.
The registered office is at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ. The company has 7 active officers. It was previously called Haemocell PLC and 1 other name.
Surgical Innovations Group PLC upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 26 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Surgical Innovations Group PLC at a glance
38 years
Trading age
13,931 days since incorporation
7
Active officers
David, Andrew, Roy, Duncan
348
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Surgical Innovations Group PLC
Former officers
35 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
32500
Manufacture of medical and dental instruments and supplies
Allowable expenses for Surgical Innovations Group PLC
Based on Surgical Innovations Group PLC's SIC code (32500), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Surgical Innovations Group PLC
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Surgical Innovations Group PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in West Yorkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Surgical Innovations Group PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Oct 2026 · AP01
Appointment of Mr Alexander Warnock as a director on 1 Oct 2026
15 Jul 2026 · RESOLUTIONS
Resolutions
2 Jul 2026 · AP01
Appointment of Mr David Mark Anderson as a director on 15 Jun 2026
1 Jul 2026 · AP03
Appointment of Mr David Mark Anderson as a secretary on 15 Jun 2026
30 Jun 2026 · TM02
Termination of appointment of Brent Raymond Greetham as a secretary on 15 Jun 2026
30 Jun 2026 · TM01
Termination of appointment of Brent Raymond Greetham as a director on 15 Jun 2026
26 Jun 2026 · AA
Group accounts made up to 31 Dec 2025
17 Jun 2026 · CS01
Confirmation statement made on 12 Mar 2026 with no updates
2 Jun 2026 · RP01AP01
Replacement filing of director appointment with name
10 Oct 2025 · AP01
Appointment of Mr Roy Gordon Davis as a director on 29 Sep 2025
10 Oct 2025 · AP01
Appointment of Mr Duncan Charles Soukup as a director on 29 Sep 2025
9 Oct 2025 · AP01
Appointment of Mr Andrew Norman Boteler as a director on 29 Sep 2025
6 Oct 2025 · TM01
Termination of appointment of Jonathan Martin Glenn as a director on 29 Sep 2025
6 Oct 2025 · TM01
Termination of appointment of Keyvan Mehdi Djamarani as a director on 29 Sep 2025
7 Jul 2025 · AA
Group accounts made up to 31 Dec 2024
4 Jun 2025 · AP01
Appointment of Mr Brent Raymond Greetham as a director on 24 Feb 2025
3 Jun 2025 · AP03
Appointment of Mr Brent Raymond Greetham as a secretary on 24 Feb 2025
25 Apr 2025 · CS01
Confirmation statement made on 12 Mar 2025 with no updates
12 Feb 2025 · TM01
Termination of appointment of Christopher Jonathan Martin as a director on 12 Feb 2025
12 Feb 2025 · TM02
Termination of appointment of Ario Barzan Neysari as a secretary on 27 Jan 2025
Showing the latest 20 of 348 filings. See the full history on Companies House
Accounting services for Surgical Innovations Group PLC
From tax to payroll, find accountants who look after every part of Surgical Innovations Group PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Surgical Innovations Group PLC
About Surgical Innovations Group PLC
Surgical Innovations Group PLC is a UK public limited company based in West Yorkshire, registered at Companies House as company number 02298163 since 20 Sep 1988. Its listed activities include manufacture of medical and dental instruments and supplies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Surgical Innovations Group PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Surgical Innovations Group PLC has 348 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in West Yorkshire?
Businesses like Surgical Innovations Group PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Yorkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Surgical Innovations Group PLC?
Surgical Innovations Group PLC – frequently asked questions
What is the company number of Surgical Innovations Group PLC?
Surgical Innovations Group PLC is registered at Companies House under company number 02298163.
When was Surgical Innovations Group PLC incorporated?
Surgical Innovations Group PLC was incorporated on 20 Sep 1988 as a public limited company.
Who are the directors of Surgical Innovations Group PLC?
Current officers are David John Marsh (director), Andrew Norman Boteler (director), Roy Gordon Davis (director), Duncan Charles Soukup (director), David Mark Anderson (secretary), David Mark Anderson (director) and 1 more.
What does Surgical Innovations Group PLC do?
The company's registered nature of business (SIC) is 32500 – Manufacture of medical and dental instruments and supplies.
Where is Surgical Innovations Group PLC registered?
The registered office address is Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ.
Is Surgical Innovations Group PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Alexander Warnock as a director on 1 Oct 2026 on 30 Oct 2026.