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My Surgical Plan Limited

My Surgical Plan Limited is a dormant company incorporated on 10 July 2024 with the registered office located in London, Greater London. My Surgical Plan Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15830773
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 10 Jul31 Jul 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 19 Jul 2024 (1 year 6 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
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Feb 1975
Director • Scottish • Lives in England • Born in May 1958
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 13 Jan 2026
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Brian Ritchie Davidson (PSC) Appointed
1 Year 1 Month Ago on 11 Dec 2024
João Daniel Marques Ramalhinho Resigned
1 Year 1 Month Ago on 10 Dec 2024
João Daniel Marques Ramalhinho (PSC) Resigned
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Prof. Brian Ritchie Davidson Appointed
1 Year 7 Months Ago on 10 Jul 2024
Incorporated
1 Year 7 Months Ago on 10 Jul 2024
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 13 Jan 2026
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
Cessation of João Daniel Marques Ramalhinho as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of João Daniel Marques Ramalhinho as a director 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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