NS

NAMI SURGICAL LIMITED

Active

Company number SC716603

Glasgow, United Kingdom · Incorporated 2 December 2021

Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

Last updated on 21 September 2026

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 December 2025

Company overview

Incorporated on 2 December 2021 and registered in Scotland, NAMI SURGICAL LIMITED remains an active private limited company, now trading for 4 years. Its registered office is at Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom. Its principal activity is research and experimental development on biotechnology (SIC 72110).

The board consists of five directors: FENU, Nicola Giuseppe, Dr (appointed 2 December 2021), PALFREY, Nikki Pamela (appointed 6 June 2023), NICHOLL, Albert (appointed 2 April 2024), CLEARY, Rebecca (appointed 22 April 2024) and O'REILLY, David (appointed 24 December 2025). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 31 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. Companies House holds 43 filings for this company, most recently a change of constitution filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
O'REILLY, David
Director
24 December 2025
CR
CLEARY, Rebecca
Director
22 April 2024
NA
NICHOLL, Albert
Director
2 April 2024
PN
6 June 2023
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
22 February 2023
2 December 2021
MD
MOLE, Damian James, Prof.
Director · Resigned
1 July 2024
BS
BEAUMONT, Steven Peter, Professor
Director · Resigned
16 March 2022
DB
DEAN, Bonnie Phillips
Director · Resigned
2 December 2021

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
24 December 2025
Shares allotted · 0 shares allotted
22 April 2024
Shares allotted · 0 shares allotted
22 February 2023
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Notice Restriction On Company Articles
Change Of Constitution
18 September 2026 View
Memorandum Articles
Incorporation
17 September 2026 View
Resolution
Resolution
17 September 2026 View
Legacy
Miscellaneous
17 September 2026 View
Legacy
Miscellaneous
17 September 2026 View
Capital Allotment Shares
Capital
17 September 2026 View
Capital Allotment Shares
Capital
17 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Resolution
Resolution
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Capital Allotment Shares
Capital
30 December 2025 View
Memorandum Articles
Incorporation
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Second Filing Capital Allotment Shares
Capital
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Capital Alter Shares Subdivision
Capital
25 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Memorandum Articles
Incorporation
24 April 2024 View
Resolution
Resolution
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Resolution
Resolution
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Resolution
Resolution
27 February 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Memorandum Articles
Incorporation
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Incorporation Company
Incorporation
2 December 2021 View

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