ALESI SURGICAL LIMITED
🌳Matureactive
06133243 · ltd · incorporated 2007-03-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Research and experimental development on social sciences and humanities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 4.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (8 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 capital
- • 1 incorporation
- • 1 resolution
Last 180 days
6
filings
- • 2 capital
- • 2 officers
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-03📄memorandum-articlesincorporation · MA
- 2026-04-03📄resolutionresolution · RESOLUTIONS
- 2026-04-01📄capital-name-of-class-of-sharescapital · SH08
- 2026-03-24📄capital-allotment-sharescapital · SH01
- 2026-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13➕EGEMOLE, Isobel Chinenye appointeddirector
- 2026-01-06📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-06-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-18📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-01-17📄capital-allotment-sharescapital · SH01
- 2024-10-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-15🔓Charge satisfied #1
- 2024-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-20📄memorandum-articlesincorporation · MA
- 2024-06-20📄resolutionresolution · RESOLUTIONS
- 2024-06-18📄capital-allotment-sharescapital · SH01
- 2024-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-17📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-06-13➕HORNBY, Robert James, Dr appointeddirector
- 2024-02-25📄memorandum-articlesincorporation · MA
- 2024-02-25📄resolutionresolution · RESOLUTIONS
- 2023-06-22📄memorandum-articlesincorporation · MA
- 2023-06-22📄resolutionresolution · RESOLUTIONS
- 2023-06-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-11➖FREDERICK, David Charles resigneddirector
- 2022-05-17➕USEN, Todd appointeddirector
- 2021-07-23🔒Charge registered #1Lender: Norgine Ventures Fund I S.C.A. Sicar
- 2017-06-30➖RASCHE, Thom Eugen resigneddirector
- 2017-06-29➕EARLYBIRD HEALTH TECH GMBH appointedcorporate-director
- 2017-05-22➕RASCHE, Thom Eugen appointeddirector
- 2017-03-02➕IP2IPO SERVICES LIMITED appointedcorporate-director
- 2017-03-02➕PANAKES PARTNERS SGR SPA appointedcorporate-director
- 2017-03-02➖GRANT, Peter Leonard, Dr resigneddirector
- 2017-03-02➖WARREN, Neil resigneddirector
- 2017-01-23➖BAYNES, David Graham resignedsecretary
- 2016-03-21➕COOPER, Philip Michael appointeddirector
- 2015-09-21➖MARSH, David John resigneddirector
- 2013-02-08➖WALL, Peter, Dr resigneddirector
- 2013-01-01➕FREDERICK, David Charles appointeddirector
- 2011-10-03➕MARSH, David John appointeddirector
- 2009-10-01➕GRIFFITHS, Dominic John Finbar, Dr appointeddirector
- 2009-10-01➖BAYNES, David Graham resigneddirector
- 2009-10-01➖GALL, Stuart Arthur resigneddirector
- 2009-10-01➕WALL, Peter, Dr appointeddirector
- 2009-10-01➕WARREN, Neil appointeddirector
- 2007-03-01🏢Company incorporatedAs ALESI SURGICAL LIMITED
- 2007-03-01➕BAYNES, David Graham appointedsecretary
- 2007-03-01➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-03-01➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-03-01➕BAYNES, David Graham appointeddirector
Showing most recent 50 of 54 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ip2ipo Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Ip2ipo Limited
Corporate parent · holds 25-50% shares
⬇
ALESI SURGICAL LIMITED
This company · 06133243
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ip2ipo Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2018 |
2 historic (ceased) PSCs
- Dbw Investments (6) Limitedceased 11/06/2021· 25-50% voting
- Fusion Ip Cardiffceased 26/09/2018· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M.E. OUTSOURCE SPECIALISTS 3 LIMITED→ 16518080 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS 6 LIMITED→ 16533038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS LIMITED→ 16518036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJP FAMILY LIMITED→ 11135467 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALERA ACCOUNTING & ADVISORY LIMITED→ 16810831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEVITAS ADVISORY LTD→ 16793863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALISON WATKINS COMMUNICATIONS LIMITED→ 09396925 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALL FIRE PROTECTION LIMITED→ 14090840 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALS MANAGED SERVICES (HOLDINGS) LIMITED→ 11448496 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALT SURVEYING LIMITED→ 03811786 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALTITUDE SAFETY SOLUTIONS LTD→ 16606060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTMORE PARTNERSHIP LIMITED→ 07445874 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-03-01
Jurisdictionengland-wales
Primary SIC72200 — Research and experimental development on social sciences and humanities
Registered office
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (8 active · 11 resigned)
COOPER, Philip Michael→
Activedirector · ~63y · appointed 2016-03-21
View their other companies + combined net worth →
EGEMOLE, Isobel Chinenye→
Activedirector · ~30y · appointed 2026-03-13
View their other companies + combined net worth →
GRIFFITHS, Dominic John Finbar, Dr→
Activedirector · ~55y · appointed 2009-10-01
View their other companies + combined net worth →
HORNBY, Robert James, Dr→
Activedirector · ~36y · appointed 2024-06-13
View their other companies + combined net worth →
Active
EARLYBIRD HEALTH TECH GMBH→
Activecorporate-director · appointed 2017-06-29
View their other companies + combined net worth →
IP2IPO SERVICES LIMITED→
Activecorporate-director · appointed 2017-03-02
View their other companies + combined net worth →
PANAKES PARTNERS SGR SPA→
Activecorporate-director · appointed 2017-03-02
View their other companies + combined net worth →
BAYNES, David Graham→
Resignedsecretary · appointed 2007-03-01 · resigned 2017-01-23
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-03-01 · resigned 2007-03-01
BAYNES, David Graham→
Resigneddirector · ~62y · appointed 2007-03-01 · resigned 2009-10-01
FREDERICK, David Charles→
Resigneddirector · ~60y · appointed 2013-01-01 · resigned 2022-07-11
GALL, Stuart Arthur→
Resigneddirector · ~64y · appointed 2007-03-01 · resigned 2009-10-01
GRANT, Peter Leonard, Dr→
Resigneddirector · ~67y · appointed 2007-03-01 · resigned 2017-03-02
MARSH, David John→
Resigneddirector · ~62y · appointed 2011-10-03 · resigned 2015-09-21
RASCHE, Thom Eugen→
Resigneddirector · ~65y · appointed 2017-05-22 · resigned 2017-06-30
WALL, Peter, Dr→
Resigneddirector · ~71y · appointed 2009-10-01 · resigned 2013-02-08
WARREN, Neil→
Resigneddirector · ~63y · appointed 2009-10-01 · resigned 2017-03-02
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-03-01 · resigned 2007-03-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Norgine Ventures Fund I S.C.A. Sicar | A registered charge | 1 property | 23/07/2021 | 15/10/2024 |
Recent filings (141 total)
memorandum-articles
incorporation · MA
2026-04-03
resolution
resolution · RESOLUTIONS
2026-04-03
capital-name-of-class-of-shares
capital · SH08
2026-04-01
capital-allotment-shares
capital · SH01
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
change-corporate-director-company-with-change-date
officers · CH02
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-small
accounts · AA
2025-06-16
second-filing-capital-allotment-shares
capital · RP04SH01
2025-02-18
capital-allotment-shares
capital · SH01
2025-01-17
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-15
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-07
memorandum-articles
incorporation · MA
2024-06-20
resolution
resolution · RESOLUTIONS
2024-06-20