Menna Overview
Here’s a quick overview of SURGICAL SCIENCE UK HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2014.
SURGICAL SCIENCE UK HOLDINGS LIMITED
- Company statusactive
- Company No09028611
- Age12 years 2 months Incorporated 7 May 2014
- Officers4
Address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
SURGICAL SCIENCE UK HOLDINGS LIMITED is an active company incorporated on 7 May 2014 and based in Cardiff, Wales. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jun 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
Change Sail Address Company With Old Address New Address
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Court Order
1 Year Ago on 27 Feb 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 25 Feb 2025
Reregistration Public To Private Company
1 Year Ago on 25 Feb 2025
Re Registration Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
People
Officers4
Significant control (PSC)0
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 |
|---|---|---|
| Ip Group Plc | 24 Jul 2017 |
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Here’s a quick overview of SURGICAL SCIENCE UK HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2014.