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My Surgical Plan Limited

My Surgical Plan Limited is an active company incorporated on 10 July 2024 with the registered office located in London, Greater London. My Surgical Plan Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15830773
Private limited company
Age
1 year 4 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (4 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was Charles Bell House 43-45 Foley Street London W1W 7TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Feb 1975
Director • Lives in England • Born in May 1958
Director • Senior Research Fellow • Portuguese • Lives in England • Born in Dec 1991
Prof. Matthew John Clarkson
PSC • English • Lives in England • Born in Feb 1975
Prof Brian Ritchie Davidson
PSC • Scottish • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
B Davidson Limited
Prof Brian Ritchie Davidson is a mutual person.
Active
Precision Tissue Ltd
Prof Brian Ritchie Davidson is a mutual person.
Active
Wellington Diagnostic Services LLP
Prof Brian Ritchie Davidson is a mutual person.
Active
Loc Partnership LLP
Prof Brian Ritchie Davidson is a mutual person.
Active
Financials
My Surgical Plan Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Brian Ritchie Davidson (PSC) Appointed
11 Months Ago on 11 Dec 2024
João Daniel Marques Ramalhinho Resigned
11 Months Ago on 10 Dec 2024
João Daniel Marques Ramalhinho (PSC) Resigned
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Prof. Brian Ritchie Davidson Appointed
1 Year 4 Months Ago on 10 Jul 2024
Incorporated
1 Year 4 Months Ago on 10 Jul 2024
Name changed from Metis Surgical Limited
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 18 Jul 2025
Notification of Brian Ritchie Davidson as a person with significant control on 11 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 13 Dec 2024
Termination of appointment of João Daniel Marques Ramalhinho as a director on 10 December 2024
Submitted on 11 Dec 2024
Cessation of João Daniel Marques Ramalhinho as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Prof. Brian Ritchie Davidson as a director on 10 July 2024
Submitted on 21 Jul 2024
Registered office address changed from Charles Bell House 43-45 Foley Street London W1W 7TS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 July 2024
Submitted on 19 Jul 2024
Incorporation
Submitted on 10 Jul 2024
Repayment History
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