- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SURGICAL SCIENCE UK HOLDINGS LIMITED
SURGICAL SCIENCE UK HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09028611). UBO chain traced 13 hops, 1 owner, 3 holdings, 18 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 HOLDINGS LIMITED
- SURGICAL SCIENCE UK HOLDINGS LIMITED
13-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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- 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.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09028611
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-07
- Registered office
- Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 1
- INTELLIGENT ULTRASOUND GROUP LIMITED
- MEDAPHOR GROUP PLC
- MEDAPHOR MEDICAL SIMULATORS PLC
People & control
19 parties · 3 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
- AMSO, Nazar Najib
- director · British · appointed 2014-08-14 · resigned · Companies House
- AVIS, Nicholas John
- director · British · appointed 2014-08-14 · resigned · Companies House
- BARKER, Andrew Charles
- director · British · appointed 2017-10-30 · resigned · Companies House
- BAYNES, David Graham
- director · British · appointed 2014-08-14 · resigned · Companies House
- DYBDAL OIE, Ingeborg
- director · Norwegian · appointed 2021-05-19 · resigned · Companies House
- GALL, Stuart Arthur, Mr.
- director · British · appointed 2014-05-07 · resigned · Companies House
- GUTTMANN, Christian, Dr
- director · Swedish · appointed 2022-08-15 · resigned · Companies House
- INTELLIGENT ULTRASOUND LIMITEDAlso holds roles at 3 other companies
- One Ge Healthcare Ukbeneficial owner
- Ip Venture Fund Ii (Gp) Llpbeneficial owner
- Ip2ipo Portfolio (Gp) Limitedbeneficial owner
- Ip Group Plc
- corporate PSC · 25–50% shares · England · ceased 2020-05-05 · CH · PSC register
- JENNINGS, Wilson Whitehead, Mr.
- secretary · appointed 2014-05-07 · resigned · Companies House
- director · British · appointed 2014-05-07 · resigned · Companies House
- JONES, Helen Mary Kinsey
- secretary · appointed 2020-01-01 · resigned · Companies House
- director · British · appointed 2020-01-01 · resigned · Companies House
- LESIEUR, Michele
- director · French · appointed 2021-09-20 · resigned · Companies House
- PIGLIUCCI, Riccardo
- director · American · appointed 2014-08-14 · resigned · Companies House
- SLEEP, Nicholas James
- director · British · appointed 2014-08-14 · resigned · Companies House
- SURGICAL SCIENCE UK LIMITEDAlso holds roles at 1 other company
- Intelligent Ultrasound Group Plcbeneficial owner
- WHITTAKER, Ian George
- director · British · appointed 2016-09-21 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURGICAL SCIENCE UK HOLDINGS LIMITED?
- What is SURGICAL SCIENCE UK HOLDINGS LIMITED's risk level?
- Where does SURGICAL SCIENCE UK HOLDINGS LIMITED appear across sources?