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Companies House/Cardiff/Company profile

SURGICAL SCIENCE UK HOLDINGS LIMITED

Active
09028611·incorporated 2014-05-07

SURGICAL SCIENCE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number 09028611; OpenRegistry canonical ID GB-09028611-surgical-science-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
FLOOR 6A, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Ip Group Plc. Notified 2017-07-24. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SURGICAL SCIENCE UK HOLDINGS LIMITED has previously traded as:

  • INTELLIGENT ULTRASOUND GROUP LIMITED (until 2025-05-28)
  • MEDAPHOR GROUP PLC (until 2019-01-14)
  • MEDAPHOR MEDICAL SIMULATORS PLC (until 2014-08-15)

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