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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 London, Greater London. Personalised Surgery UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14771355
Private limited company
Age
2 years 7 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 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 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 4 months remaining)
Address
34 Lower Richmond Road
London
SW15 1JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1991
Director • Australian • Lives in Australia • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1981
Director • Australian • Lives in Australia • Born in Jul 1962
Director • Australian • Lives in Australia • Born in Feb 1976
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
Full Accounts Submitted
23 Days Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Accounting Period Extended
6 Months Ago on 1 May 2025
Mr Stephen Eamonn Caswell Appointed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Dr Brett Andrew Fritsch Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr David Anthony Parker Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Salvatore Samuel Grasso Appointed
2 Years 1 Month Ago on 26 Sep 2023
Personalised Surgery Pty Ltd (PSC) Details Changed
2 Years 4 Months Ago on 11 Jul 2023
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Documents
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
Appointment of Mr Salvatore Samuel Grasso as a director on 26 September 2023
Submitted on 4 Oct 2023
Appointment of Mr David Anthony Parker as a director on 26 September 2023
Submitted on 4 Oct 2023
Appointment of Dr Brett Andrew Fritsch as a director on 26 September 2023
Submitted on 4 Oct 2023
Change of details for Personalised Surgery Pty Ltd as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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