| Company Name | NAMI Surgical Limited |
|---|---|
| Company Status | Active |
| Company Number | SC716603 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2021(2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Dr Nicola Giuseppe Fenu |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Mrs Nikki Pamela Palfrey |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2023(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Mr Albert Nicholl |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(2 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 1 day |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2023(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Ms Bonnie Phillips Dean |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 02 December 2021(same day as company formation) |
| Role | Vice Principal |
| Country of Residence | Scotland |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Prof Steven Peter Beaumont |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 02 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
Location
| Registered Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |