Company
Unisurge International Limited
Unisurge International Limited is an active UK company (number 02214024), incorporated 1988, with 3 current directors including Thomas Menitz and Holger MÄGdefrau. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Amir Farboud 2014-2026 View profile
- Ronald Peacock 2010-2013 View profile
- Roxanna Hannah Farboud 2010-2016 View profile
- Matthew Christian Moon 2010-2015 View profile
- Terence Frederick Turner 2010-2022 View profile
- Paul Fenton Mower 2008-2009 View profile
- Azizeh Farboud 2008-2025 View profile
- Jahangir Farboud 2006-2025 View profile
- Arash Farboud 2003-2025 View profile
- Alan Geoffrey Ripley 2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
11 contracts · £1,097,368,769 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Surgical Dressings
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…
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CF - Complete Ophthalmology Solutions 3
The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…
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Procedure packs for HUTH for C-Section, Vaginal Examination and Birthing
Procedure packs for Hull University Teaching Hospital NHS Trust for C-Section, Vaginal Examination and Birthing via a call off contract through NHS SC direct award process
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Central Venous Catheters and Associated Products
NHS Supply Chain seek to establish a Framework agreement for the supply of Central Venous Catheters and Associated Products including but not limited to Arterial Lines, Arterial Cannula, Central Venous Catheters (Tunnelled / Non-Tunnelled),…
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Electrosurgical Consumables and Related Accessories 2025
The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…
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All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
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General Wound care
NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…
Framework -
Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
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Syringes, Needles and Associated Products
This framework is for Syringes, Needles and Associated Products under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any gov…
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework
About
- Incorporated
- 26/01/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jahangir Farboud ceased 2025-03-31
significant influence · notified 2017-01-01
Group
- Unisurge International Limited
is controlled by Jahangir Farboud
Evidence
ceased significant influence · notified 2017-01-01, ceased 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Jahangir Farboud.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £47,309,000
- Total assets
- £52,024,000
- Cash
- £6,925,000
- Employees
- 278,000
- Turnover
- £71,892,000
- Profit/loss
- £4,329,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Menitz Director · appointed 2025
- Stuart Wilson Director · appointed 2018
- Holger MÄGdefrau Director · appointed 2025
Directors past 6 years
- Stuart Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas Menitz Director · appointed 2025
- Stuart Wilson Director · appointed 2018
- Holger MÄGdefrau Director · appointed 2025
Left in the last 12 months
- Amir Farboud Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02214024
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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