---
title: "SURGICAL SCIENCE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d37eb44-0056-5102-a611-d33bd4e937ce
json: https://whiteintel.dev/api/public/dossier/3d37eb44-0056-5102-a611-d33bd4e937ce
identifier: oo:GB-COH-05176992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURGICAL SCIENCE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05176992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d37eb44-0056-5102-a611-d33bd4e937ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d37eb44-0056-5102-a611-d33bd4e937ce  

## Ownership & control

### Owners / controllers

- **SURGICAL SCIENCE UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63087334-2ce7-5466-bafd-2c72714d4e63
- **Intelligent Ultrasound Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/add70b6e-65f1-4437-8ba1-30d3f60d5fa1

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05176992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-12
- **Registered office:** Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales
- **SIC:** 72190

### Officers

- BURNS, Thomas Richard — secretary · appointed 2026-04-16
- AHLBERG, Anna Sofia — director · Swedish · appointed 2025-02-18
- ENGLUND, Tom Erik Ilmar — director · Swedish · appointed 2025-02-18
- COX, Eryl Vanessa — secretary · British · appointed 2008-09-25 · resigned 2011-06-28
- GILL, Max Joseph — secretary · British · appointed 2004-07-12 · resigned 2006-11-17
- GILL, Peter Emrys — secretary · British · appointed 2006-11-17 · resigned 2008-09-25
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2004-07-12 · resigned 2004-07-12
- JENNINGS, Wilson Whitehead — secretary · appointed 2014-05-01 · resigned 2019-12-31
- JONES, Helen Mary Kinsey — secretary · appointed 2020-01-01 · resigned 2026-04-16
- AMSO, Nazar Najib — director · British · appointed 2004-12-08 · resigned 2022-06-22
- AVIS, Nicholas John — director · British · appointed 2007-04-30 · resigned 2023-04-30
- BAYNES, David Graham — director · British · appointed 2010-06-16 · resigned 2022-06-22
- COX, Eryl Vanessa — director · British · appointed 2007-04-30 · resigned 2010-01-13
- FICKLING, Roger Howard — director · British · appointed 2004-12-09 · resigned 2009-05-31
- GALL, Stuart Arthur — director · British · appointed 2009-12-16 · resigned 2025-02-18
- GILL, Max Joseph — director · British · appointed 2004-07-12 · resigned 2004-12-08
- GILL, Peter Emrys — director · British · appointed 2004-07-12 · resigned 2008-09-17
- JENNINGS, Wilson Whitehead — director · British · appointed 2014-05-01 · resigned 2019-12-31
- JONES, Helen Mary Kinsey — director · British · appointed 2020-01-01 · resigned 2026-04-16
- PIGLIUCCI, Riccardo — director · American · appointed 2012-11-01 · resigned 2023-04-30

### Beneficial owners (Persons with Significant Control)

- [Surgical Science Uk Holdings Limited](https://whiteintel.dev/entity/63087334-2ce7-5466-bafd-2c72714d4e63) — 75–100% shares · corporate PSC · Wales — since 2016-04-16
- Intelligent Ultrasound Group Plc — 75–100% shares · corporate PSC · Wales — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05176992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05176992

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SURGICAL SCIENCE UK LIMITED** — https://whiteintel.dev/entity/3d37eb44-0056-5102-a611-d33bd4e937ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURGICAL SCIENCE UK LIMITED**. Human view: https://whiteintel.dev/entity/3d37eb44-0056-5102-a611-d33bd4e937ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3d37eb44-0056-5102-a611-d33bd4e937ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._