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Surgical Systems Limited

Surgical Systems Limited is an active company incorporated on 29 March 1988 with the registered office located in Cirencester, Wiltshire. Surgical Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02237467
Private limited company
Age
37 years
Incorporated 29 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Building 2a, D Site Kemble Airfield
Kemble
Cirencester
Gloucestershire
GL7 6BA
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
Telephone
01452347101
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1993
Director • Veterinary Surgeon • British • Lives in England • Born in Nov 1955
Secretary • Accountant • British • Born in Dec 1953
Mrs Laura Jayne Harvey - Stevens
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Photon Surgical Systems Limited
Laura Jayne Harvey-Stevens is a mutual person.
Active
Budgo Limited
Laura Jayne Harvey-Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.2K
Increased by £16.01K (+501%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£24.91K
Increased by £18.47K (+287%)
Total Liabilities
-£75.35K
Decreased by £29.51K (-28%)
Net Assets
-£50.44K
Increased by £47.98K (-49%)
Debt Ratio (%)
302%
Decreased by 1325.12% (-81%)
Latest Activity
Abridged Accounts Submitted
2 Days Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Mr David John Harvey Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Laura Jayne Harvey - Stevens Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Laura Jayne Harvey - Stevens (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Mrs Laura Jayne Harvey - Stevens (PSC) Details Changed
2 Years 8 Months Ago on 16 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Director's details changed for Mr David John Harvey on 1 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 15 Feb 2024
Change of details for Mrs Laura Jayne Harvey - Stevens as a person with significant control on 1 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mrs Laura Jayne Harvey - Stevens on 1 December 2023
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 30 June 2023
Submitted on 14 Sep 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 16 Feb 2023
Change of details for Mrs Laura Jayne Harvey - Stevens as a person with significant control on 16 January 2023
Submitted on 1 Feb 2023
Repayment History
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