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Companies House/Richmond Upon Thames/Company profile

PERSONALISED SURGERY UK LIMITED

Active
14771355·incorporated 2023-03-31

PERSONALISED SURGERY UK LIMITED is an active UK private limited company, incorporated on 31 March 2023 at Companies House (number 14771355; OpenRegistry canonical ID GB-14771355-personalised-surgery-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 256 active companies registered in Richmond Upon Thames, London (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-31
Registered Address
1ST FLOOR ISABELLA HOUSE, 12 UNION COURT, RICHMOND UPON THAMES, LONDON, TW9 1AA, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERSONALISED SURGERY UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. 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

PERSONALISED SURGERY UK LIMITED has 1 person with significant control on file:

  • Personalised Surgery Pty Ltd (Australia reg. 629866628). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Douglas Hamilton North born 1962 resident in Australia, Australian national. Notified 2023-03-31. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Richmond Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14771355.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.