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Companies/06133243

Alesi Surgical Limited

Manufacture of irradiation, electromedical and electrotherapeutic equipment · Cardiff

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ip2ipo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-26 · No cessation recorded

Source record 129308749
Show 2 ceased records
Fusion Ip CardiffCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-09-26

Source record 123000547
Dbw Investments (6) LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-11

Source record 123000548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
IE
Isobel EgemoleCurrent director
Appointed 2026-03-13
+1 other
RH
Robert HornbyCurrent director
Appointed 2024-06-13 · 2 yrs · Investment Director
+3 others
TU
Todd UsenCurrent director
Appointed 2022-05-17 · 4 yrs · Director
CorpEarlybird Health Tech GmbhCurrent director
Appointed 2017-06-29 · 9 yrs
CorpPanakes Partners Sgr SpaCurrent director
Appointed 2017-03-02 · 9 yrs
CorpIp2Ipo Services LimitedCurrent director
Appointed 2017-03-02 · 9 yrs
+31 others
PC
Philip CooperCurrent director
Appointed 2016-03-21 · 10 yrs · Director
+7 others
DG
Dominic GriffithsCurrent director
Appointed 2009-10-01 · 17 yrs · Commercial Manager
Show 11 historical appointments
TR
Thom RascheResigned director
Resigned 2017-05-22 · Self Employed, Managing Partner
DF
David FrederickResigned director
Resigned 2013-01-01 · 9 yrs · Director
DM
David MarshResigned director
Resigned 2011-10-03 · 3 yrs · Director
NW
Neil WarrenResigned director
Resigned 2009-10-01 · 7 yrs · Director
PW
Peter WallResigned director
Resigned 2009-10-01 · 3 yrs · Consultant - Clinical Physiologist
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2007-03-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-03-01
DB
David BaynesResigned directorResigned secretary
Resigned 2007-03-01 · 2 yrs · Director
SG
Stuart GallResigned director
Resigned 2007-03-01 · 2 yrs · Director
PG
Peter GrantResigned director
Resigned 2007-03-01 · 10 yrs · Director

Board profile

People with appointments
8
Directors assessed
5
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active