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Company number
10879208

SURGIC-AIR LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SURGIC-AIR LIMITED
Company number
10879208
Registered office
BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
06 Aug 2025
Confirmation statement — last
23 Jul 2024

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Douglas Hamilton North
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/07/2017
Ian Charles Graney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/07/2017
Negroni Holdings Pty Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/08/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ian Charles Graney
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/07/2017 Controls 3 companies
Negroni Holdings Pty Ltd name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/08/2017
Douglas Hamilton North
born 07/1962 · Australia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2017 Person with significant control ceased Douglas Hamilton North
03/08/2017 Person with significant control added Negroni Holdings Pty Ltd
24/07/2017 Person with significant control added Ian Charles Graney
24/07/2017 Person with significant control added Douglas Hamilton North

Documents for SURGIC-AIR LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SURGIC-AIR LIMITED?
According to the official registry, the company number of SURGIC-AIR LIMITED is 10879208.
Where is SURGIC-AIR LIMITED registered?
The registered office is BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND.
What is the SIC code of SURGIC-AIR LIMITED?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies, 74990 — Non-trading company non trading.
Who controls SURGIC-AIR LIMITED?
Douglas Hamilton North is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SURGIC-AIR LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About SURGIC-AIR LIMITED (10879208)

SURGIC-AIR LIMITED is a private limited company incorporated on 24 July 2017 and registered in the United Kingdom under company number 10879208. Its registered office is at BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently unknown , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Douglas Hamilton North. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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