OpenCompanies

Surgical Science UK Limited

Company number
05176992
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2004
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Surgical Science UK Holdings Limited (2 companies)

Registered office

Floor 6a, Hodge House
St. Mary Street
Cardiff
CF10 1DY

Previous names

  • Medaphor Limited (until 28 May 2025)

Officers

NameRoleAppointedResigned
ENGLUND, Tom Erik Ilmar Director 18 Feb 2025
AHLBERG, Anna Sofia Director 18 Feb 2025

Control

NameNature of controlNotifiedCeased
Intelligent Ultrasound Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
Surgical Science Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 -£204,083 £60,971
31 Dec 2010 £84,509 £45,041
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Owned by

Surgical Science UK Limited → Surgical Science UK Holdings Limited

Data