# My Surgical Plan Limited

## Details

- **Company number:** [15830773](https://find-and-update.company-information.service.gov.uk/company/15830773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2024
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [62012](/sic/62012) Business and domestic software development


## Previous names

- Metis Surgical Limited (until 13 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Brian Ritchie, Prof | director | 10 Jul 2024 |  |
| CLARKSON, Matthew John, Prof. | director | 10 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £0 |






## Registered address

12,778 companies are registered at this address - likely a registration agent.