CIPHER SURGICAL LIMITED
Overview
| Company Name | CIPHER SURGICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378738 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIPHER SURGICAL LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other human health activities (86900) / Human health and social work activities
Where is CIPHER SURGICAL LIMITED located?
| Registered Office Address | Floor 3 1 - 4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIPHER SURGICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG312 LIMITED | May 18, 2010 | May 18, 2010 |
What are the latest accounts for CIPHER SURGICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CIPHER SURGICAL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CIPHER SURGICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Simon Macpherson Johnston as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Simon Macpherson Johnston as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 18, 2025 with updates | 29 pages | CS01 | ||||||||||||||
Appointment of Mark Alley as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated May 18, 2024 | 28 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 18, 2022 | 28 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 02, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 14 pages | AA | ||||||||||||||
Director's details changed for Gerard Sibbald Wallace on Sep 20, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 18, 2024 with updates | 28 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Justin Wavel Rosenfelder Buch as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC3787380001, created on Sep 21, 2023 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 02, 2022
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of CIPHER SURGICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURY COMPANY SERVICES LIMITED | Secretary | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk |
| 151345290001 | ||||||||||
| ALLEY, Mark | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | United States | American | Chief Executive Officer | 336048540001 | ||||||||
| JOHNSTON, Nicholas Simon Macpherson | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Investor And Corporate Advisor | 176488990002 | ||||||||
| MCMAHON, Michael John, Professor | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Director | 23794450001 | ||||||||
| NEWELL, Andrew | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Company Director | 103095450004 | ||||||||
| WALLACE, Gerard Sibbald | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | Australia | New Zealander | None | 196726410004 | ||||||||
| WU, Yuanyuan | Director | Hancheng S Rd 710077 Xi'An No. 151 Shaanxi Province China | China | Chinese | Director And Vice President | 243148210001 | ||||||||
| BUCH, Justin Wavel Rosenfelder | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Operations Director | 186885180002 | ||||||||
| HARVIE, Fraser | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | Scientist | 135271110001 | ||||||||
| HERBERT, Michael Clive | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Director | 7333440001 | ||||||||
| JOHNSTON, Nicholas Simon Macpherson | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Banker | 176488990002 | ||||||||
| KING, Anthony Graham | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | Director | 128288830002 | ||||||||
| MARKGRAF, Paul | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | Company Director | 159416740001 | ||||||||
| RATCLIFFE, Simon Timothy James | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | England | British | Solicitor | 113748450001 | ||||||||
| WALMSLEY, Neil Roderick | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | England | British | Solicitor | 68761840004 |
What are the latest statements on persons with significant control for CIPHER SURGICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0