SURGERY KIT LTD
Company details
- Registered name
- SURGERY KIT LTD
- Company number
- 08007341
- Registered office
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
- Company type
- Private limited company
- Incorporated on
- 27 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ELEPHANT CREATIONS LIMITED (to 18 Oct 2022)
- Nature of business (SIC)
- 77299 — Renting and leasing of other personal and household goods
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/09/2023 | Person with significant control ceased | Mrs Emma Griffin | — |
| 13/09/2023 | Person with significant control added | — | Mr Glenn Keys |
| 13/09/2023 | Director resigned | GRIFFIN, Emma | — |
| 13/09/2023 | Director appointed | — | KEYS, Glenn |
| 18/10/2022 | Registered name changed | ELEPHANT CREATIONS LIMITED | SURGERY KIT LTD |
| 10/02/2020 | Person with significant control ceased | Mr Glen Alan Turley | — |
| 10/02/2020 | Person with significant control ceased | Prof Damian Russel Griffin | — |
| 10/02/2020 | Person with significant control added | — | Mrs Emma Griffin |
| 22/01/2020 | Director resigned | TURLEY, Glan Alan | — |
| 22/01/2020 | Director resigned | GRIFFIN, Damian Russel | — |
| 22/01/2020 | Director appointed | — | GRIFFIN, Emma |
| 06/04/2016 | Person with significant control added | — | Mr Glen Alan Turley |
| 06/04/2016 | Person with significant control added | — | Prof Damian Russel Griffin |
| 27/03/2012 | Director appointed | — | TURLEY, Glan Alan |
| 27/03/2012 | Director appointed | — | GRIFFIN, Damian Russel |
Financial highlights
No figures could be read from the accounts filed on 14 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SURGERY KIT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SURGERY KIT LTD (08007341)
SURGERY KIT LTD is a private limited company incorporated on 27 March 2012 and registered in the United Kingdom under company number 08007341. Its registered office is at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA. The recorded nature of business is renting and leasing of other personal and household goods (SIC 77299). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Glenn Keys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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