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MY SURGICAL PLAN LIMITED

Active
15830773·incorporated 2024-07-10

MY SURGICAL PLAN LIMITED is an active UK private limited company, incorporated on 10 July 2024 at Companies House (number 15830773; OpenRegistry canonical ID GB-15830773-my-surgical-plan-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-10
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

MY SURGICAL PLAN LIMITED has 2 persons with significant control on file:

  • Prof. Matthew John Clarkson born 1975 resident in England, English national. Notified 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Prof Brian Ritchie Davidson born 1958 resident in England, Scottish national. Notified 2024-12-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Dr João Daniel Marques Ramalhinho born 1991 resident in England, Portuguese national. Notified 2024-07-10. Ceased 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MY SURGICAL PLAN LIMITED has previously traded as:

  • METIS SURGICAL LIMITED (until 2024-12-13)

Similar UK companies

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