SURGICAL SCIENCE UK LIMITED
05176992 · Active · Ltd · 22 yrs · Cardiff
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SURGICAL SCIENCE UK LIMITED
05176992Active· Ltd· England Wales· 2004-07-12Incorporated 2004-07-12Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BURNS, Thomas Richard· SecretaryAppointed 2026-04-16
- JONES, Helen Mary Kinsey· SecretaryResigned 2026-04-16
- JONES, Helen Mary Kinsey· DirectorResigned 2026-04-16
- AHLBERG, Anna Sofia· DirectorAppointed 2025-02-18
BURNS, Thomas Richard
Secretary
- Appointed
- 2026-04-16
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AHLBERG, Anna Sofia
Director
- Appointed
- 2025-02-18
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1970
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ENGLUND, Tom Erik Ilmar
Director
- Appointed
- 2025-02-18
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1976
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COX, Eryl Vanessa
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2011-06-28
- Nationality
- British
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GILL, Max Joseph
Secretary
- Appointed
- 2004-07-12
- Resigned
- 2006-11-17
- Nationality
- British
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GILL, Peter Emrys
Secretary
- Appointed
- 2006-11-17
- Resigned
- 2008-09-25
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 2004-07-12
- Resigned
- 2004-07-12
- Nationality
- British
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JENNINGS, Wilson Whitehead
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2019-12-31
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JONES, Helen Mary Kinsey
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2026-04-16
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AMSO, Nazar Najib
Director
- Appointed
- 2004-12-08
- Resigned
- 2022-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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AVIS, Nicholas John
Director
- Appointed
- 2007-04-30
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BAYNES, David Graham
Director
- Appointed
- 2010-06-16
- Resigned
- 2022-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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COX, Eryl Vanessa
Director
- Appointed
- 2007-04-30
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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FICKLING, Roger Howard
Director
- Appointed
- 2004-12-09
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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GALL, Stuart Arthur
Director
- Appointed
- 2009-12-16
- Resigned
- 2025-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GILL, Max Joseph
Director
- Appointed
- 2004-07-12
- Resigned
- 2004-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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GILL, Peter Emrys
Director
- Appointed
- 2004-07-12
- Resigned
- 2008-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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JENNINGS, Wilson Whitehead
Director
- Appointed
- 2014-05-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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JONES, Helen Mary Kinsey
Director
- Appointed
- 2020-01-01
- Resigned
- 2026-04-16
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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PIGLIUCCI, Riccardo
Director
- Appointed
- 2012-11-01
- Resigned
- 2023-04-30
- Nationality
- American
- Residence
- United States
- Born
- 01/1947
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SLEEP, Nicholas James
Director
- Appointed
- 2012-08-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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WHITTAKER, Ian George
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-12
- Resigned
- 2004-07-12
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