SURGICAL SCIENCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Certificate of change of name |
| 14/05/2514 May 2025 | All of the property or undertaking has been released and no longer forms part of charge 051769920003 |
| 14/05/2514 May 2025 | All of the property or undertaking no longer forms part of charge 051769920002 |
| 29/04/2529 April 2025 | Change of details for Intelligent Ultrasound Group Plc as a person with significant control on 2025-02-18 |
| 10/04/2510 April 2025 | Appointment of Mrs Anna Sofia Ahlberg as a director on 2025-02-18 |
| 10/04/2510 April 2025 | Appointment of Mrs Tom Erik Ilmar Englun as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Stuart Arthur Gall as a director on 2025-02-18 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Statement of company's objects |
| 02/10/242 October 2024 | Termination of appointment of Nicholas James Sleep as a director on 2024-10-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registration of charge 051769920003, created on 2024-04-08 |
| 18/01/2418 January 2024 | Notification of Intelligent Ultrasound Group Plc as a person with significant control on 2016-04-16 |
| 18/01/2418 January 2024 | Cessation of Intelligent Ultrasound Group Plc as a person with significant control on 2016-04-06 |
| 05/01/245 January 2024 | Termination of appointment of Ian George Whittaker as a director on 2023-12-31 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Nicholas John Avis as a director on 2023-04-30 |
| 05/05/235 May 2023 | Termination of appointment of Riccardo Pigliucci as a director on 2023-04-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Director's details changed for Mr David Graham Baynes on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Ian George Whittaker on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Stuart Arthur Gall on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Nicholas James Sleep on 2022-02-10 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MEDAPHOR GROUP PLC / 14/01/2019 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | SECOND FILING OF TM01 FOR WILSON WHITEHEAD JENNINGS |
| 10/07/2010 July 2020 | SECOND FILING OF TM02 FOR WILSON WHITEHEAD JENNINGS |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS HELEN MARY KINSEY JONES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS HELEN MARY KINSEY JONES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR IAN GEORGE WHITTAKER |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | SUB-DIVISION 19/03/14 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 19/03/2014 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 4884.00 |
| 19/05/1419 May 2014 | 31/07/12 STATEMENT OF CAPITAL GBP 5379.00 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR WILSON WHITEHEAD JENNINGS |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR WILSON WHITEHEAD JENNINGS |
| 16/01/1416 January 2014 | ADOPT ARTICLES 31/07/2012 |
| 19/12/1319 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051769920002 |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR RICCARDO PIGLIUCCI |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES SLEEP |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY ERYL COX |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 11/08/1011 August 2010 | ADOPT ARTICLES 20/07/2010 |
| 11/08/1011 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZAR NAJIB AMSO / 01/07/2010 |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1030 July 2010 | ADOPT ARTICLES 02/11/2009 |
| 30/07/1030 July 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 3379 |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR STUART ARTHUR GALL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERYL COX |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/12/0912 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 254032.39 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER FICKLING |
| 26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER GILL |
| 02/10/082 October 2008 | SECRETARY APPOINTED MS ERYL COX |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GILL |
| 09/09/089 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ |
| 22/08/0822 August 2008 | ADOPT ARTICLES 27/06/2008 |
| 14/04/0814 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS; AMEND |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | £ NC 1000/10000 11/05/ |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 23/08/0523 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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