Hypervision Surgical Ltd
Company Profile
live
SmallHypervision Surgical Ltd
12614766•Private Limited With Share Capital
London Institute For Healthcare, 100 Lambeth Palace Road, London, SE17AR
Get Full Access
Incorporated
20/05/2020
Company Age
5 years
Directors
8
Employees
13
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Hypervision Surgical Ltd (12614766) is a private limited with share capital incorporated on 20/05/2020 (5 years old) and registered in london, SE17AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Hypervision surgical ltd is a spin-out company formed from king's college london and was founded by a team of clinicians, medical imaging and artificial intelligence (ai) experts. based on safe light alone, our goal is to equip clinicians with advanced computer-assisted tissue analysis for improved ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/05/2020
SE17AR
13 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£83.4K
Net Assets
£4.64M
Cash
£3.99M
Key Metrics
13
Employees
8
Directors
26
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Resolution
Category:Resolution
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Incorporation Company
Category:Incorporation
Date:20-05-2020
Innovate Grants
1
This company received a grant of £349976.0 for Hyperspectral Tissue Differentiation With High-Resolution 3D Stereoscopic Vision For Minimally Invasive Surgery. The project started on 01/10/2024 and ended on 31/03/2026.
Import / Export
Imports
12 Months9
60 Months30
Exports
12 Months7
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
London Institute For Healthcare, 100 Lambeth Palace Road, London, Se1 7Ar, SE17ARRegistered
Related Companies
10
Contact
hypervisionsurgical.com
London Institute For Healthcare, 100 Lambeth Palace Road, London, SE17AR