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Company profile

THE PLASTIC SURGEON LIMITED

active • ltd • 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Company no.03718897Officers14Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03718897
Company Status
active
Type
ltd
Date Of Creation
1999-02-24
Registered Office
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
Sic Codes
other building completion and finishing

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
PERKINS, Jane Louise Resigned1 Apr 20262 Months
PERKINS, Jane Resigned1 Apr 20262 Months
Confirmation Statement Submitted23 Feb 20263 Months
KALLENIUS, Asa Margareta Resigned8 Oct 20257 Months
PETERSEN, Robin Resigned8 Oct 20257 Months
PERKINS, Jane Louise Appointed8 Oct 20257 Months
Accounts Submitted15 Aug 20259 Months
Confirmation Statement Submitted27 Feb 20251 Year
GRAENITZ, Axel Jorg Resigned7 Jan 20251 Year
PETERSEN, Robin Appointed7 Jan 20251 Year
KNOTT, David Mark Resigned2 Jan 20251 Year
GARDNER, Ross Graham Resigned2 Jan 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-18Open PDF
termination-secretary-company-with-name-termination-date2026-04-09Open PDF
appoint-person-secretary-company-with-name-date2026-04-08Open PDF
appoint-person-director-company-with-name-date2026-04-08Open PDF
termination-director-company-with-name-termination-date2026-04-08Open PDF
confirmation-statement-with-no-updates2026-02-23Open PDF
appoint-person-director-company-with-name-date2025-10-27Open PDF
termination-director-company-with-name-termination-date2025-10-27Open PDF
termination-director-company-with-name-termination-date2025-10-27Open PDF
accounts-with-accounts-type-full2025-08-15Open PDF
confirmation-statement-with-updates2025-02-26Open PDF
change-to-a-person-with-significant-control2025-02-26Open PDF