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Surgical Science UK Limited
Surgical Science UK Limited is an active company incorporated on 12 July 2004 with the registered office located in Cardiff, South Glamorgan. Surgical Science UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05176992
Private limited company
Age
21 years
Incorporated
12 July 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 July 2025
(3 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Surgical Science UK Limited
Contact
Update Details
Address
Floor 6a, Hodge House
St. Mary Street
Cardiff
CF10 1DY
Wales
Same address for the past
5 years
Companies in CF10 1DY
Telephone
02920756534
Email
Available in Endole App
Website
Medaphor.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Helen Mary Kinsey Jones
Secretary • Director • Finance Director • British • Lives in Wales • Born in Mar 1979
Nicholas James Sleep
Director • British • Lives in England • Born in Aug 1969
Anna Sofia Ahlberg
Director • Group Cfo • Swedish • Lives in Sweden • Born in Oct 1970
Stuart Arthur Gall
Director • British • Lives in England • Born in Oct 1962
Tom Erik Ilmar Englund
Director • Group Ceo • Swedish • Lives in Sweden • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Ultrasound Limited
Nicholas James Sleep, Helen Mary Kinsey Jones, and 1 more are mutual people.
Active
Surgical Science UK Holdings Limited
Helen Mary Kinsey Jones, Stuart Arthur Gall, and 1 more are mutual people.
Active
Sleeping Software Limited
Nicholas James Sleep is a mutual person.
Active
Demasq Limited
Stuart Arthur Gall is a mutual person.
Active
Ibex Innovations Ltd
Stuart Arthur Gall is a mutual person.
Active
Cambridge Cognition Holdings Plc
Stuart Arthur Gall is a mutual person.
Active
Medaphor International Limited
Helen Mary Kinsey Jones, Stuart Arthur Gall, and 1 more are mutual people.
Dissolved
Intelligent Ultrasound Innovations Limited
Nicholas James Sleep and Helen Mary Kinsey Jones are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£483K
Decreased by £672K (-58%)
Turnover
£7.04M
Decreased by £825K (-10%)
Employees
37
Increased by 2 (+6%)
Total Assets
£9.94M
Decreased by £878K (-8%)
Total Liabilities
-£21.47M
Decreased by £3.41M (-14%)
Net Assets
-£11.53M
Increased by £2.53M (-18%)
Debt Ratio (%)
216%
Decreased by 13.99% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mrs Tom Erik Ilmar Englun Details Changed
2 Months Ago on 12 Aug 2025
Intelligent Ultrasound Group Limited (PSC) Details Changed
5 Months Ago on 28 May 2025
Intelligent Ultrasound Group Plc (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Mrs Tom Erik Ilmar Englun Appointed
8 Months Ago on 18 Feb 2025
Mrs Anna Sofia Ahlberg Appointed
8 Months Ago on 18 Feb 2025
Stuart Arthur Gall Resigned
8 Months Ago on 18 Feb 2025
Nicholas James Sleep Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Intelligent Ultrasound Group Limited as a person with significant control on 28 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Mrs Tom Erik Ilmar Englun on 12 August 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 28 May 2025
All of the property or undertaking has been released and no longer forms part of charge 051769920003
Submitted on 14 May 2025
All of the property or undertaking no longer forms part of charge 051769920002
Submitted on 14 May 2025
Change of details for Intelligent Ultrasound Group Plc as a person with significant control on 18 February 2025
Submitted on 29 Apr 2025
Appointment of Mrs Tom Erik Ilmar Englun as a director on 18 February 2025
Submitted on 10 Apr 2025
Appointment of Mrs Anna Sofia Ahlberg as a director on 18 February 2025
Submitted on 10 Apr 2025
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Repayment History
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