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Company profile

SURGICAL SCIENCE UK LIMITED

active • ltd • Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales

Company no.05176992Officers24Documents20

Key company facts

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Company Number
05176992
Company Status
active
Type
ltd
Date Of Creation
2004-07-12
Registered Office
Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales
Sic Codes
other research and experimental development on natural sciences and engineering

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Latest activity

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UpdateDateRecency
Accounts Submitted10 May 202626 Days
JONES, Helen Mary Kinsey Resigned16 Apr 20261 Month
Accounts Submitted29 Sep 20258 Months
Confirmation Statement Submitted12 Aug 20259 Months
Change of Company Name28 May 20251 Year
Change of Previous Company Names28 May 20251 Year
GALL, Stuart Arthur Resigned18 Feb 20251 Year
AHLBERG, Anna Sofia Appointed18 Feb 20251 Year
ENGLUND, Tom Erik Ilmar Appointed18 Feb 20251 Year
SLEEP, Nicholas James Resigned1 Oct 20241 Year
Confirmation Statement Submitted4 Sep 20241 Year
Accounts Submitted5 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-05-10Open PDF
termination-secretary-company-with-name-termination-date2026-04-16Open PDF
appoint-person-secretary-company-with-name-date2026-04-16Open PDF
termination-director-company-with-name-termination-date2026-04-16Open PDF
mortgage-satisfy-charge-full2025-11-06Open PDF
mortgage-satisfy-charge-full2025-11-06Open PDF
accounts-with-accounts-type-full2025-09-29Open PDF
change-to-a-person-with-significant-control2025-08-12Open PDF
confirmation-statement-with-updates2025-08-12Open PDF
change-person-director-company-with-change-date2025-08-12Open PDF
certificate-change-of-name-company2025-05-28Open PDF
mortgage-charge-whole-cease-and-release-with-charge-number2025-05-14Open PDF