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Cipher Surgical Limited

Cipher Surgical Limited is an active company incorporated on 18 May 2010 with the registered office located in Edinburgh, City of Edinburgh. Cipher Surgical Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC378738
Private limited company
Scottish Company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Floor 3 1 - 4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Same address for the past 9 years
Telephone
02477170700
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1942
Director • Director And Vice President • Chinese • Lives in China • Born in May 1982
Director • Investor And Corporate Advisor • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Exomedica Limited
Mr Andrew Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £24K (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 6 (-43%)
Total Assets
£2.83M
Increased by £801K (+40%)
Total Liabilities
-£6.19M
Increased by £1.98M (+47%)
Net Assets
-£3.37M
Decreased by £1.18M (+54%)
Debt Ratio (%)
219%
Increased by 10.91% (+5%)
Latest Activity
Mr Nicholas Simon Macpherson Johnston Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Mark Alley Appointed
3 Months Ago on 13 May 2025
Nicholas Simon Macpherson Johnston Resigned
3 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Justin Wavel Rosenfelder Buch Resigned
1 Year 11 Months Ago on 2 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Gerard Sibbald Wallace Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Nicholas Simon Macpherson Johnston as a director on 12 May 2025
Submitted on 11 Aug 2025
Appointment of Mr Nicholas Simon Macpherson Johnston as a director on 17 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mark Alley as a director on 13 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 23 July 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 18 May 2024
Submitted on 23 Apr 2025
Repayment History
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