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Companies House/London/Company profile

HYPERVISION SURGICAL LTD

Active
12614766·incorporated 2020-05-20

HYPERVISION SURGICAL LTD is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12614766; OpenRegistry canonical ID GB-12614766-hypervision-surgical-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
LONDON INSTITUTE FOR HEALTHCARE ENGINEERING, 100 LAMBETH PALACE ROAD, LONDON, SE1 7AR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

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

2 historical PSC records have ceased:

  • Dr Michael Ebner born 1988 resident in England, Austrian national. Notified 2020-05-20. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Tom Kamiel Magda Vercauteren born 1980 resident in England, French,Belgian national. Notified 2020-05-20. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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