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Hypervision Surgical Ltd

Hypervision Surgical Ltd is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. Hypervision Surgical Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12614766
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Institute For Healthcare Engineering
100 Lambeth Palace Road
London
SE1 7AR
United Kingdom
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was Lihe 100 Lambeth Palace Road London SE1 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Business Angel • British • Lives in England • Born in Jan 1963
Director • Director And Co-Founder • Swiss • Lives in Switzerland • Born in Jul 1968
Director • Professor • French,australian • Lives in England • Born in Oct 1973
Director • Investment Manager, Redalpine Venture Pa • Swiss • Lives in Switzerland • Born in Dec 1989
Director • Scientist • Austrian • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Martin John Frost is a mutual person.
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Martin John Frost is a mutual person.
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Martin John Frost is a mutual person.
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Oxvent Limited
Professor Sebastien Roger Gustave Ourselin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99M
Decreased by £1.87M (-32%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£4.72M
Decreased by £1.48M (-24%)
Total Liabilities
-£83.41K
Increased by £13.48K (+19%)
Net Assets
£4.64M
Decreased by £1.5M (-24%)
Debt Ratio (%)
2%
Increased by 0.64% (+57%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Dr Michael Sidler Appointed
2 Months Ago on 16 Jun 2025
Daniel Dillinger Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Abridged Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Dr Michael Sidler as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Daniel Dillinger as a director on 16 June 2025
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 15 May 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Registered office address changed from Lihe 100 Lambeth Palace Road London SE1 7AR England to London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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