UNISURGE INTERNATIONAL LIMITED

Company summary

Company number: 02214024
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:12 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
Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
Nature of business
Manufacture of medical and dental instruments and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Stuart ACTIVE	Secretary	31 Mar 2025				Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
MENITZ, Thomas ACTIVE	Director	31 Mar 2025		Austria	July 1974	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
MÄGDEFRAU, Holger ACTIVE	Director	31 Mar 2025		Austria	December 1965	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
WILSON, Stuart ACTIVE	Director	27 Nov 2018		England	March 1978	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
FARBOUD, Azizeh RESIGNED	Secretary		31 Mar 2025			Lismore, Whittlesford Road, Little Shelford, Cambridge, CB2 5EU
FARBOUD, Amir RESIGNED	Director	08 Jul 2019	24 Mar 2026	England	February 1977	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
FARBOUD, Amir RESIGNED	Director	01 Oct 2014	05 Sep 2016	Wales	February 1977	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF
FARBOUD, Arash RESIGNED	Director	16 Oct 2003	31 Mar 2025	England	February 1975	17 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH
FARBOUD, Azizeh RESIGNED	Director	14 Apr 2008	31 Mar 2025	United Kingdom	March 1946	Lismore, Whittlesford Road, Little Shelford, Cambridge, CB2 5EU
FARBOUD, Jahangir RESIGNED	Director	13 Oct 2006	31 Mar 2025	United Kingdom	December 1944	Lismore, Whittlesford Road, Little Shelford, Cambridgeshire, CB2 5EU
FARBOUD, Jahangir RESIGNED	Director		16 Oct 2003	United Kingdom	December 1944	Lismore, Whittlesford Road, Little Shelford, Cambridgeshire, CB2 5EU
FARBOUD, Roxanna Hannah RESIGNED	Director	01 Dec 2010	02 Nov 2016	United Kingdom	November 1980	Flat A, 15 Lancaster Gate, London, W2 3LH, Uk
MOON, Matthew Christian RESIGNED	Director	01 Nov 2010	31 Dec 2015	England	September 1979	Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF, United Kingdom
MOWER, Paul Fenton RESIGNED	Director	03 Jun 2008	10 Jun 2009	United Kingdom	February 1958	14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, CB1 6DX
PEACOCK, Ronald RESIGNED	Director	01 Dec 2010	15 May 2013	Uk	January 1943	Yew House, Old Hall Drive, Elford, Tamworth, B79 9BZ
RIPLEY, Alan Geoffrey RESIGNED	Director		30 Oct 2002		May 1939	Kedington House Mill Hill, Kedington, Haverhill, Suffolk, CB9 7NT
TURNER, Terence Frederick RESIGNED	Director	01 Sep 2010	06 May 2022	England	June 1959	17, Fox Green, Great Bradley, Suffolk, CB8 9NR, England

WILSON, Stuart ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

MENITZ, Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: Austria
Date of birth: July 1974
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

MÄGDEFRAU, Holger ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: Austria
Date of birth: December 1965
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

WILSON, Stuart ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: England
Date of birth: March 1978
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

FARBOUD, Azizeh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2025
Address: Lismore, Whittlesford Road, Little Shelford, Cambridge, CB2 5EU

FARBOUD, Amir RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: February 1977
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

FARBOUD, Amir RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 05 Sep 2016
Country of Residence: Wales
Date of birth: February 1977
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF

FARBOUD, Arash RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1975
Address: 17 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH

FARBOUD, Azizeh RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Lismore, Whittlesford Road, Little Shelford, Cambridge, CB2 5EU

FARBOUD, Jahangir RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Lismore, Whittlesford Road, Little Shelford, Cambridgeshire, CB2 5EU

FARBOUD, Jahangir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Lismore, Whittlesford Road, Little Shelford, Cambridgeshire, CB2 5EU

FARBOUD, Roxanna Hannah RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Flat A, 15 Lancaster Gate, London, W2 3LH, Uk

MOON, Matthew Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1979
Address: Farboud Innovation Park, Formula Drive, Newmarket, Suffolk, CB8 0BF, United Kingdom

MOWER, Paul Fenton RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, CB1 6DX

PEACOCK, Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 15 May 2013
Country of Residence: Uk
Date of birth: January 1943
Address: Yew House, Old Hall Drive, Elford, Tamworth, B79 9BZ

RIPLEY, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2002
Date of birth: May 1939
Address: Kedington House Mill Hill, Kedington, Haverhill, Suffolk, CB9 7NT

TURNER, Terence Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: June 1959
Address: 17, Fox Green, Great Bradley, Suffolk, CB8 9NR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	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)
14 Jul 1989	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.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.