Menna Overview
Here’s a quick overview of SURGICAL SCIENCE UK LIMITED 👀 — a Cardiff based business that started in 2004.
SURGICAL SCIENCE UK LIMITED
- Company statusactive
- Company No05176992
- Age22 years Incorporated 12 July 2004
- Officers4
Address
Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales
SURGICAL SCIENCE UK LIMITED is an active company incorporated on 12 July 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 28 May 2025
Mortgage Charge Whole Cease With Charge Number
1 Year Ago on 14 May 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 18 Dec 2024
Statement Of Companys Objects
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Helen Mary Kinsey | secretary | 01 Jan 2020 | |
| AHLBERG, Anna Sofia | director | Oct 1970 | 18 Feb 2025 |
| ENGLUND, Tom Erik Ilmar | director | Jul 1976 | 18 Feb 2025 |
| JONES, Helen Mary Kinsey | director | Mar 1979 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surgical Science Uk Holdings Limited | 16 Apr 2016 | |
| Intelligent Ultrasound Group Plc | 06 Apr 2016 |
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Here’s a quick overview of SURGICAL SCIENCE UK LIMITED 👀 — a Cardiff based business that started in 2004.