My Surgical Plan Limited
- Company number
- 15830773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2024
- Nature of business
- Manufacture of medical and dental instruments and supplies
Business and domestic software development
Registered office
Previous names
- Metis Surgical Limited (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Matthew John, Prof. | Director | 10 Jul 2024 | |
| DAVIDSON, Brian Ritchie, Prof | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr João Daniel Marques Ramalhinho | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | 10 Dec 2024 |
| Prof Brian Ritchie Davidson | Ownership Of Shares 25 To 50 Percent | 11 Dec 2024 | |
| Prof. Matthew John Clarkson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £0 |
Connections
Registered address
12,669 companies are registered at this address - likely a registration agent.