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Digital Surgery Limited
Digital Surgery Limited is an active company incorporated on 1 March 2011 with the registered office located in London, Greater London. Digital Surgery Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07546735
Private limited company
Age
14 years
Incorporated
1 March 2011
Size
Unreported
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
29 Apr
⟶
26 Apr 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Digital Surgery Limited
Contact
Update Details
Address
Fourth Floor
226-236 City Road
London
EC1V 2QY
United Kingdom
Same address for the past
8 years
Companies in EC1V 2QY
Telephone
Unreported
Email
Unreported
Website
Touchsurgery.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Arnaud Delhaye
Director • Director • French • Lives in Switzerland • Born in Sep 1967 • Vice President
Julian Charles Oldaker
Director • British • Lives in England • Born in Jan 1968
George Bruce Murgatroyd
Director • British • Lives in England • Born in Jan 1984
Lauren Yves Temple
Director • New Zealander • Lives in England • Born in Mar 1990
Michael Marinaro
Director • President • American • Lives in United States • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
57 Dinsmore Road Limited
Lauren Yves Temple is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period
26 Apr
⟶
26 Apr 2024
Traded for
12 months
Cash in Bank
£1.86M
Increased by £1.32M (+240%)
Turnover
£1.57M
Increased by £660K (+72%)
Employees
211
Decreased by 4 (-2%)
Total Assets
£10.83M
Decreased by £23.61M (-69%)
Total Liabilities
-£12.75M
Increased by £6.99M (+121%)
Net Assets
-£1.93M
Decreased by £30.6M (-107%)
Debt Ratio (%)
118%
Increased by 101.04% (+604%)
See 10 Year Full Financials
Latest Activity
Ms Lauren Yves Temple Appointed
7 Days Ago on 3 Nov 2025
Mr Matthew John Anderson Appointed
3 Months Ago on 18 Jul 2025
Michael Marinaro Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Arnaud Delhaye Resigned
11 Months Ago on 1 Dec 2024
Mr Arnaud Delhaye Appointed
1 Year Ago on 1 Nov 2024
Arnaud Delhaye Resigned
1 Year Ago on 1 Nov 2024
Medtronic Public Limited Company (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Appointment of Ms Lauren Yves Temple as a director on 3 November 2025
Submitted on 7 Nov 2025
Change of details for Medtronic Public Limited Company as a person with significant control on 9 August 2024
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Michael Marinaro as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Matthew John Anderson as a director on 18 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 26 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Arnaud Delhaye as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Arnaud Delhaye as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Arnaud Delhaye as a director on 1 November 2024
Submitted on 5 Nov 2024
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Repayment History
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