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Personalised Surgery UK Limited

Personalised Surgery UK Limited is an active company incorporated on 31 March 2023 with the registered office located in Richmond, Greater London. Personalised Surgery UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14771355
Private limited company
Age
2 years 10 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
1st Floor Isabella House
12 Union Court
Richmond Upon Thames
London
TW9 1AA
United Kingdom
Address changed on 17 Nov 2025 (2 months ago)
Previous address was 34 Lower Richmond Road London SW15 1JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1981
Director • Australian • Lives in Australia • Born in Jul 1962
Director • Chief Technical Officer • Australian • Lives in Australia • Born in May 1991
Director • Orthopaedic Surgeon • Australian • Lives in Australia • Born in Feb 1976
Director • Orthopaedic Surgeon • Australian • Lives in Australia • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.84K
Increased by £10.84K (%)
Total Liabilities
-£5.52K
Increased by £4.55K (+468%)
Net Assets
£5.32K
Increased by £6.29K (-647%)
Debt Ratio (%)
51%
Latest Activity
Mr David Anthony Parker Details Changed
2 Months Ago on 17 Nov 2025
Dr Brett Andrew Fritsch Details Changed
2 Months Ago on 17 Nov 2025
Mr Salvatore Samuel Grasso Details Changed
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Accounting Period Extended
9 Months Ago on 1 May 2025
Mr Stephen Eamonn Caswell Appointed
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
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Documents
Director's details changed for Mr David Anthony Parker on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Dr Brett Andrew Fritsch on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Salvatore Samuel Grasso on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 34 Lower Richmond Road London SW15 1JP England to 1st Floor Isabella House 12 Union Court Richmond upon Thames London TW9 1AA on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 1 May 2025
Appointment of Mr Stephen Eamonn Caswell as a director on 31 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 May 2024
Repayment History
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