Surgical Science Uk Holdings Limited
Company Profile
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SmallSurgical Science Uk Holdings Limited
09028611•Private Limited With Share Capital
Floor 6A, Hodge House, 114-116 St Mary Street, Cardiff, CF101DY
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Incorporated
07/05/2014
Company Age
11 years
Directors
3
Employees
46
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Surgical Science Uk Holdings Limited (09028611) is a private limited with share capital incorporated on 07/05/2014 (11 years old) and registered in cardiff, CF101DY. The company operates under SIC code 70100 and is classified as Small.
Intelligent ultrasound is unlocking ultrasound for everyone through the provision of products that train clinicians in the classroom, and then support and guide them in the clinic, with real-time artificial intelligence image analysis software.this classroom to clinic approach reflects our belief th...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/05/2014
CF101DY
46 employees
Financial Overview
Total Assets
£47.58M
Liabilities
£3.36M
Net Assets
£44.22M
Turnover
£8.57M
Cash
£39.72M
Key Metrics
46
Employees
3
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2025
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:14-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-04-2025
Court Order
Category:Miscellaneous
Date:27-02-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2024
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-11-2024
Legacy
Category:Capital
Date:28-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Resolution
Category:Resolution
Date:28-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Change Sail Address Company With New Address
Category:Address
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:13-07-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Resolution
Category:Resolution
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Resolution
Category:Resolution
Date:17-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Resolution
Category:Resolution
Date:25-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2016
Capital Allotment Shares
Category:Capital
Date:17-09-2016
Capital Allotment Shares
Category:Capital
Date:17-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Resolution
Category:Resolution
Date:23-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-05-2016
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 6A, Hodge House, 114-116 St Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Contact
02920756534jobs@intelligentultrasound.comintelligentultrasound.com
Floor 6A, Hodge House, 114-116 St Mary Street, Cardiff, CF101DY