INTERSURGICAL LIMITED

Company summary

Company number: 01488409
Status: ACTIVE
Incorporated / age: 31 March 198046 years
Registered office: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:20 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
Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
FULLENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTERSURGICAL LIMITED

Company summary

Company number: 01488409
Status: ACTIVE
Incorporated / age: 31 March 198046 years
Registered office: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:20 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
Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
FULLENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Stephen Keith ACTIVE	Secretary					Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
BELLM, Charles Henry ACTIVE	Director	08 Mar 2016		England	November 1985	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
BELLM, Howard Geoffrey ACTIVE	Director			England	May 1956	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
DAY, Stephen Mark ACTIVE	Director	08 Mar 2016		England	November 1964	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
HINTON, Michael Robert ACTIVE	Director	17 Jan 2008		England	August 1976	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
JACOB, Kim ACTIVE	Director	12 Jun 1995		England	July 1968	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
PAYNE, Simon ACTIVE	Director	30 Jan 2020		England	June 1970	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
WILLIAMS, Deborah Ann ACTIVE	Director	21 Jul 1995		England	September 1961	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
WILLIAMS, Stephen Keith ACTIVE	Director			England	September 1957	Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ
FARRELL, Kristof RESIGNED	Director	08 May 2000	25 Feb 2008	United Kingdom	May 1966	24 Pierson Road, Windsor, Berkshire, SL4 5RQ

WILLIAMS, Stephen Keith ACTIVE
Role: Secretary
Appointed on:
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

BELLM, Charles Henry ACTIVE
Role: Director
Appointed on: 08 Mar 2016
Country of Residence: England
Date of birth: November 1985
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

BELLM, Howard Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1956
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

DAY, Stephen Mark ACTIVE
Role: Director
Appointed on: 08 Mar 2016
Country of Residence: England
Date of birth: November 1964
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

HINTON, Michael Robert ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: England
Date of birth: August 1976
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

JACOB, Kim ACTIVE
Role: Director
Appointed on: 12 Jun 1995
Country of Residence: England
Date of birth: July 1968
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

PAYNE, Simon ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: England
Date of birth: June 1970
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

WILLIAMS, Deborah Ann ACTIVE
Role: Director
Appointed on: 21 Jul 1995
Country of Residence: England
Date of birth: September 1961
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

WILLIAMS, Stephen Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: Crane House, Molly Millars Lane, Wokingham,Berkshire, RG41 2RZ

FARRELL, Kristof RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 25 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 24 Pierson Road, Windsor, Berkshire, SL4 5RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2000	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)
27 Jan 1992	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)
12 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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