- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SURGICAL SCIENCE UK LIMITED
SURGICAL SCIENCE UK LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05176992). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-07-12
- Legal form
- ltd
- Activity
- 72190
- Registered office
- Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SURGICAL SCIENCE UK LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05176992
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-12
- Registered office
- Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales
- SIC
- 72190
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-03overdue
- MEDAPHOR LIMITED
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHLBERG, Anna Sofia
- director · Swedish · appointed 2025-02-18 · Companies House
- BURNS, Thomas Richard
- secretary · appointed 2026-04-16 · Companies House
- ENGLUND, Tom Erik Ilmar
- director · Swedish · appointed 2025-02-18 · Companies House
- Surgical Science Uk Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-16 · CH · PSC register
Also holds roles at 3 other companies- INTELLIGENT ULTRASOUND LIMITEDbeneficial owner
- INVENTIVE MEDICAL LIMITEDbeneficial owner
- Ip Group Plcbeneficial owner
- AMSO, Nazar Najib
- director · British · appointed 2004-12-08 · resigned · Companies House
- AVIS, Nicholas John
- director · British · appointed 2007-04-30 · resigned · Companies House
- BAYNES, David Graham
- director · British · appointed 2010-06-16 · resigned · Companies House
- COX, Eryl Vanessa
- secretary · British · appointed 2008-09-25 · resigned · Companies House
- director · British · appointed 2007-04-30 · resigned · Companies House
- FICKLING, Roger Howard
- director · British · appointed 2004-12-09 · resigned · Companies House
- GALL, Stuart Arthur
- director · British · appointed 2009-12-16 · resigned · Companies House
- GILL, Max Joseph
- secretary · British · appointed 2004-07-12 · resigned · Companies House
- director · British · appointed 2004-07-12 · resigned · Companies House
- GILL, Peter Emrys
- secretary · British · appointed 2006-11-17 · resigned · Companies House
- director · British · appointed 2004-07-12 · resigned · Companies House
- HARRISON, Irene Lesley
- nominee secretary · British · appointed 2004-07-12 · resigned · Companies House
- Intelligent Ultrasound Group Plc
- corporate PSC · 75–100% shares · Wales · ceased 2016-04-06 · CH · PSC register
- JENNINGS, Wilson Whitehead
- secretary · appointed 2014-05-01 · resigned · Companies House
- director · British · appointed 2014-05-01 · resigned · Companies House
- JONES, Helen Mary Kinsey
- secretary · appointed 2020-01-01 · resigned · Companies House
- director · British · appointed 2020-01-01 · resigned · Companies House
- PIGLIUCCI, Riccardo
- director · American · appointed 2012-11-01 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURGICAL SCIENCE UK LIMITED?
- What is SURGICAL SCIENCE UK LIMITED's risk level?
- Where does SURGICAL SCIENCE UK LIMITED appear across sources?