Surgicaledge Systems Limited

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Surgicaledge Systems Limited

05409529•Private Limited With Share Capital

Haswell, North Huish, South Brent, TQ109NW
01548821448

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Incorporated

31/03/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Surgicaledge Systems Limited (05409529) is a private limited with share capital incorporated on 31/03/2005 (21 years old) and registered in south brent, TQ109NW. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 31/03/2005
TQ109NW

Financial Overview

Total Assets

£358.0K

Liabilities

£254.3K

Net Assets

£103.6K

Cash

£3.9K

Key Metrics

3

Directors

2

Shareholders

2

Patents

Board of Directors

2
D
desmond peter smith
director
N
nicholas martin evans
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Capital Cancellation Shares
Category:Capital
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2014
Termination Director Company With Name
Category:Officers
Date:26-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Capital
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Resolution
Category:Resolution
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Capital
Date:07-12-2005
Legacy
Category:Officers
Date:11-04-2005
Incorporation Company
Category:Incorporation
Date:31-03-2005

Innovate Grants

1

This company received a grant of £4156.0 for Mistral - An Innovative System For High-Precision Delivery Of Gas/Air Mixture In Eye Surgery. The project started on 01/04/2018 and ended on 31/12/2018.

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Haswell Farm, North Huish, South Brent, Devon, TQ109NWRegistered

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Contact

01548821448
Haswell, North Huish, South Brent, TQ109NW