MANTIS SURGICAL LIMITED

Company summary

0 outstanding charges

Company number: 02668804
Status: DISSOLVED
Incorporated / age: 6 December 199127 years
Registered office: Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:32 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
Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEW, Richard ACTIVE	Director	07 Aug 2018		United Kingdom	November 1980	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
FREDERICK, David Charles ACTIVE	Director	03 Oct 2018		Scotland	April 1966	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
OWENS, Pj ACTIVE	Director	07 Aug 2018		Ireland	March 1975	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
GANNON, Michael RESIGNED	Secretary	01 Apr 2013	20 May 2014			7, Stillorgan Park, Blackrock, Co. Dublin, Ireland
GEOGHEGAN, Karen RESIGNED	Secretary	20 Jul 2007	01 Apr 2013			8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland
GRIMLEY, Tara RESIGNED	Secretary	20 May 2014	03 May 2017			34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland
HEELEY, Claire RESIGNED	Secretary	23 Sep 2005	20 Jul 2007			72 Drumnigh Wood, Portmarnock, IRISH, Ireland
LIKELY, Eoin RESIGNED	Secretary	16 Dec 2004	23 Sep 2005			4 Northumberland Court,, 12 A Northumberland Road,, Dublin 4, IRISH
MOYNAGH, Damien RESIGNED	Secretary	03 May 2017	07 Aug 2018			Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
POWER, Adam RESIGNED	Secretary		31 May 2001			Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN
POWER, Alison RESIGNED	Secretary	31 May 2001	08 Jul 2003			Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN
RALPH, Alan RESIGNED	Secretary	08 Jul 2003	16 Dec 2004			17 Woodstown Heath, Knocklyon, Dublin 16, D16, Ireland
ATKINS, León RESIGNED	Director	01 Jun 2013	31 Dec 2015	Ireland	September 1970	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
BENTLEY, John Anthony RESIGNED	Director	30 Oct 2013	30 Sep 2018	England	September 1965	Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
BREHONY, Luke RESIGNED	Director	08 Jul 2003	23 Sep 2005		August 1957	85 The Rise, Mount Merrion, County Dublin, GL14 3AW, Ireland
COYLE, Sean Gerard RESIGNED	Director	03 Mar 2016	30 Jun 2018	Ireland	October 1972	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
DEMPSEY, Padraic RESIGNED	Director	07 Mar 2011	30 Oct 2013	Ireland	September 1977	Unitech House, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, RG24 8PZ, Uk
FLYNN, Annette RESIGNED	Director	10 Jan 2006	07 Mar 2011	Ireland	May 1966	Oakvale Lodge, Clownings, Straffan, Co Kildare, Ireland
KALVERBOER, Patrick Henricus Lambertus RESIGNED	Director	07 Aug 2018	03 Oct 2018	England	August 1972	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
MCGRANE, Barry RESIGNED	Director	08 Jul 2003	31 May 2013	Ireland	June 1963	44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
POWER, Adam RESIGNED	Director		10 Jan 2006		January 1964	Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN
STRANG, George RESIGNED	Director		31 May 2001		June 1952	Broomdown, Tudor Avenue Chievely, Newbury, Berkshire, RG20 8RW

DEW, Richard ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

FREDERICK, David Charles ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: Scotland
Date of birth: April 1966
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

OWENS, Pj ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: Ireland
Date of birth: March 1975
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

GANNON, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 20 May 2014
Address: 7, Stillorgan Park, Blackrock, Co. Dublin, Ireland

GEOGHEGAN, Karen RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 01 Apr 2013
Address: 8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland

GRIMLEY, Tara RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 03 May 2017
Address: 34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland

HEELEY, Claire RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 20 Jul 2007
Address: 72 Drumnigh Wood, Portmarnock, IRISH, Ireland

LIKELY, Eoin RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 23 Sep 2005
Address: 4 Northumberland Court,, 12 A Northumberland Road,, Dublin 4, IRISH

MOYNAGH, Damien RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 07 Aug 2018
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

POWER, Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN

POWER, Alison RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 08 Jul 2003
Address: Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN

RALPH, Alan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 16 Dec 2004
Address: 17 Woodstown Heath, Knocklyon, Dublin 16, D16, Ireland

ATKINS, León RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Dec 2015
Country of Residence: Ireland
Date of birth: September 1970
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

BENTLEY, John Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1965
Address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

BREHONY, Luke RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 23 Sep 2005
Date of birth: August 1957
Address: 85 The Rise, Mount Merrion, County Dublin, GL14 3AW, Ireland

COYLE, Sean Gerard RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 30 Jun 2018
Country of Residence: Ireland
Date of birth: October 1972
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

DEMPSEY, Padraic RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Oct 2013
Country of Residence: Ireland
Date of birth: September 1977
Address: Unitech House, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, RG24 8PZ, Uk

FLYNN, Annette RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 07 Mar 2011
Country of Residence: Ireland
Date of birth: May 1966
Address: Oakvale Lodge, Clownings, Straffan, Co Kildare, Ireland

KALVERBOER, Patrick Henricus Lambertus RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: August 1972
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

MCGRANE, Barry RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 31 May 2013
Country of Residence: Ireland
Date of birth: June 1963
Address: 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland

POWER, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2006
Date of birth: January 1964
Address: Cobthorne, Bath Road, Marlborough, Wiltshire, SN8 1NN

STRANG, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: June 1952
Address: Broomdown, Tudor Avenue Chievely, Newbury, Berkshire, RG20 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1998	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)

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.