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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hornby, Robert James, Dr
    Born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Usen, Todd
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Philip Michael
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Dominic John Finbar, Dr
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 6
    GARDENGOLD LIMITED - 2001-07-31
    icon of addressThe Wallbrook Building, 25 Wallbrook, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressRuggero Boscovich, 31-20124, Milano, Italy
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2, Harry Blum Platz, Cologne, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Frederick, David Charles
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Marsh, David John
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Rasche, Thom Eugen
    Self Employed, Managing Partner born in October 1961
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Warren, Neil
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Wall, Peter, Dr
    Consultant - Clinical Physiologist born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Grant, Peter Leonard, Dr
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Baynes, David Graham
    Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
    Baynes, David Graham
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 8
    Gall, Stuart Arthur
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
  • 10
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    icon of address1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    FUSION IP CARDIFF LIMITED - now
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    icon of address24, Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALESI SURGICAL LIMITED

Previous names
MSI PHARMA LIMITED - 2009-10-17
ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Intangible Assets
1,790,326 GBP2021-12-31
1,467,165 GBP2020-12-31
Property, Plant & Equipment
10,104 GBP2021-12-31
10,188 GBP2020-12-31
Fixed Assets - Investments
76 GBP2021-12-31
76 GBP2020-12-31
Fixed Assets
1,800,506 GBP2021-12-31
1,477,429 GBP2020-12-31
Total Inventories
320,418 GBP2021-12-31
347,650 GBP2020-12-31
Cash at bank and in hand
3,079,834 GBP2021-12-31
1,282,970 GBP2020-12-31
Current Assets
6,089,925 GBP2021-12-31
4,078,364 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-500,356 GBP2021-12-31
-759,381 GBP2020-12-31
Net Current Assets/Liabilities
5,589,569 GBP2021-12-31
3,318,983 GBP2020-12-31
Total Assets Less Current Liabilities
7,390,075 GBP2021-12-31
4,796,412 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,355,004 GBP2020-12-31
Net Assets/Liabilities
4,873,489 GBP2021-12-31
441,408 GBP2020-12-31
Equity
Called up share capital
27,920 GBP2021-12-31
10,509 GBP2020-12-31
Share premium
16,836,130 GBP2021-12-31
11,151,492 GBP2020-12-31
Retained earnings (accumulated losses)
-11,990,561 GBP2021-12-31
-10,720,593 GBP2020-12-31
Equity
4,873,489 GBP2021-12-31
441,408 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,359,235 GBP2021-12-31
1,850,975 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
568,909 GBP2021-12-31
383,810 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
185,099 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
1,790,326 GBP2021-12-31
1,467,165 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
77,960 GBP2021-12-31
72,875 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,856 GBP2021-12-31
62,687 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,169 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
10,104 GBP2021-12-31
10,188 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
254,764 GBP2021-12-31
274,997 GBP2020-12-31
Other Debtors
Amounts falling due within one year
261,354 GBP2021-12-31
486,707 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
516,118 GBP2021-12-31
761,704 GBP2020-12-31
Debtors
2,689,673 GBP2021-12-31
2,447,744 GBP2020-12-31
Trade Creditors/Trade Payables
Current
67,675 GBP2021-12-31
73,316 GBP2020-12-31
Amounts owed to group undertakings
Current
252,006 GBP2021-12-31
72,696 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,030 GBP2021-12-31
13,891 GBP2020-12-31
Other Creditors
Current
155,645 GBP2021-12-31
599,478 GBP2020-12-31
Creditors
Current
500,356 GBP2021-12-31
759,381 GBP2020-12-31
Other Creditors
Non-current
2,516,586 GBP2021-12-31
755,004 GBP2020-12-31
Creditors
Non-current
2,516,586 GBP2021-12-31
4,355,004 GBP2020-12-31
Equity
Called up share capital
1,075 GBP2021-12-31
1,075 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,328 GBP2021-12-31
61,987 GBP2020-12-31
  • ALESI SURGICAL LIMITED
    Info
    MSI PHARMA LIMITED - 2009-10-17
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2009-10-17
    Registered number 06133243
    icon of addressCardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.