PURPLE SURGICAL UK LIMITED

Company summary

Company number: 00524279
Status: ACTIVE
Incorporated / age: 3 October 195373 years
Registered office: 2 Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDROYD, Mark ACTIVE	Director	01 Oct 2007		United Kingdom	March 1971	47, Kingsdown Drive, Stamford, PE9 2WA, United Kingdom
SHARPE, Robert ACTIVE	Director			United Kingdom	January 1963	The Arkley Farmhouse, Barnet Gate, Barnet, Hertfordshire, EN5 3HY
FRANKLIN, Philip David RESIGNED	Secretary	02 Aug 1999	30 Jun 2023			51 Rhodes Avenue, London, N22 7UR
PLISKIN, Raymond RESIGNED	Secretary		02 Aug 1999			8 Cardrew Avenue, Friern Park, London, N12 9LD
FRANKLIN, Philip David RESIGNED	Director	01 Aug 2000	30 Jun 2023	United Kingdom	May 1960	51 Rhodes Avenue, London, N22 7UR
HAWKINS, Jeremy Philip RESIGNED	Director	01 Jul 1997	18 Aug 2000	United Kingdom	October 1959	110 Ardington Road, Abington, Northampton, NN1 5LT
HOPKINS, Gary RESIGNED	Director	01 Aug 2000	26 Apr 2013	United Kingdom	October 1966	2 Shrewsbury Avenue, Market Harborough, Leicestershire, LE16 8BB
LUSBY, Adam Millar RESIGNED	Director	23 Jun 2011	30 Jun 2025	United Kingdom	October 1957	Cross Cottage, 44 Main Road, Westhay, Glastonbury, Somerset, BA6 9TW, United Kingdom
RIDGEWELL, Lorna RESIGNED	Director		31 Jul 2004		January 1941	24 Heathclose Avenue, Dartford, Kent, DA1 2PH
SMITH, Alan RESIGNED	Director		16 Aug 1994		May 1938	37 Pattison Road, London, NW2 2HL

OLDROYD, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 47, Kingsdown Drive, Stamford, PE9 2WA, United Kingdom

SHARPE, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Arkley Farmhouse, Barnet Gate, Barnet, Hertfordshire, EN5 3HY

FRANKLIN, Philip David RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 30 Jun 2023
Address: 51 Rhodes Avenue, London, N22 7UR

PLISKIN, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1999
Address: 8 Cardrew Avenue, Friern Park, London, N12 9LD

FRANKLIN, Philip David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 51 Rhodes Avenue, London, N22 7UR

HAWKINS, Jeremy Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 18 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 110 Ardington Road, Abington, Northampton, NN1 5LT

HOPKINS, Gary RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Shrewsbury Avenue, Market Harborough, Leicestershire, LE16 8BB

LUSBY, Adam Millar RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cross Cottage, 44 Main Road, Westhay, Glastonbury, Somerset, BA6 9TW, United Kingdom

RIDGEWELL, Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2004
Date of birth: January 1941
Address: 24 Heathclose Avenue, Dartford, Kent, DA1 2PH

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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