CIPHER SURGICAL LIMITED
Active - Accounts Filed
General Information
NAME
CIPHER SURGICAL LIMITED
COMPANY NUMBER
SC378738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
18/05/2010
(14 years and 6 months old)
WEBSITE
www.ciphersurgical.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/05/2010
27/05/2010
GAG312 LIMITED
EDINBURGH
EH3 8HA
Telephone: 02477170700
TPS: No
Floor 3
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/11/2023 | Justin Wavel Rosenfelder Buch (918688518) has left the board |
Credit Risk Overview
Want to learn more about CIPHER SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIPHER SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIPHER SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2010 - Present (14 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
17/08/2010 - Present (14 years and 3 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/02/2013 - Present (11 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/11/2023 | Justin Wavel Rosenfelder Buch (918688518) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 25/11/2021 | Michael Clive Herbert (900733344) has left the board |
| 25/11/2021 | Michael Clive Herbert (900733344) has left the board |
| 25/11/2021 | Michael Clive Herbert (900733344) has left the board |
| 25/11/2021 | Michael Clive Herbert (900733344) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Michael Clive Herbert (900733344) Appointed |
| 19/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Anthony Graham King (912828883) has left the board |
| 23/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Yuanyuan Wu (924314821) Appointed |
| 02/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Gerard Sibbald Wallace (919672641) Appointed |
| 13/04/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member Justin Wavel Rosenfelder Buch (918688518) Appointed |
| 16/04/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Nicholas Simon Macpherson Johnston (917648899) Appointed |
| 13/03/2013 | Paul Markgraf (915941674) has left the board |
| 22/01/2013 | Fraser Harvie (913527111) has left the board |
| 22/01/2013 | Change in Reg. Office |
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