Smart Surgical Appliances Limited

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Smart Surgical Appliances Limited

05900659Private Limited With Share Capital

London Bioscience Innovation Cen, 2,Royal College Street, London, NW10NH
Incorporated

09/08/2006

Company Age

19 years

Directors

3

Employees

10

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Surgical Appliances Limited (05900659) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in london, NW10NH. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Smart surgical appliances limited is a medical devices company headquartered out of lbic, 2 royal college street, kings cross, london, nw1 0nh

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 09/08/2006
NW10NH
10 employees

Financial Overview

Total Assets

£984.9K

Liabilities

£229.2K

Net Assets

£755.7K

Est. Turnover

£3.65M

AI Estimated
Unreported
Cash

£0

Key Metrics

10

Employees

3

Directors

68

Shareholders

Board of Directors

2
director
director

Filed Documents

98
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2022
Capital Allotment Shares
Category:Capital
Date:13-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Resolution
Category:Resolution
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2020
Capital Allotment Shares
Category:Capital
Date:08-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2018
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Resolution
Category:Resolution
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2013
Resolution
Category:Resolution
Date:07-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:06-05-2009
Resolution
Category:Resolution
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:30-11-2007
Resolution
Category:Resolution
Date:08-10-2007
Resolution
Category:Resolution
Date:08-10-2007
Resolution
Category:Resolution
Date:08-10-2007
Legacy
Category:Capital
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Incorporation Company
Category:Incorporation
Date:09-08-2006

Innovate Grants

4

This company received a grant of £235669.0 for Pre-Clinical R&D Of Alis (Automated Laparoscopic Instrument Stabiliser) To Deliver “Solo” Keyhole Surgery And More Cost-Effective Medical Procedures.. The project started on 01/11/2023 and ended on 31/03/2025.

This company received a grant of £262154.0 for Laparoscopic Surgeonsly Novel “Google Street View” Inspired Solution For Laparoscopic Surgeons.. The project started on 01/10/2024 and ended on 31/12/2025.

+2 more grants available

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date31/05/2025
Latest Accounts31/08/2024

Trading Addresses

2 Royal College Street, London, NW10NHRegistered

Related Companies

2

Contact

London Bioscience Innovation Cen, 2,Royal College Street, London, NW10NH