HYPERVISION SURGICAL LTD

Key Data

Status

Active

Company No.

12614766

Incorporation date

20/05/2020

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

12/05/2026

Confirmation statement made on 2026-05-12 with updates

View PDF (9 pages)

11/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2026

Change of share class name or designation

View PDF (2 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (4 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (4 pages)

28/02/2026

Resolutions

View PDF (2 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (67 pages)

21/02/2026

Appointment of Tanja Dowe as a director on 2026-02-18

View PDF (2 pages)

20/02/2026

Appointment of Gurpreet Singh Mangat as a director on 2026-02-18

View PDF (2 pages)

16/10/2025

Director's details changed for Dr Michael Ebner on 2025-10-05

View PDF (2 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/06/2025

Termination of appointment of Daniel Dillinger as a director on 2025-06-16

View PDF (1 pages)

17/06/2025

Appointment of Dr Michael Sidler as a director on 2025-06-16

View PDF (2 pages)

20/05/2025

Second filing of Confirmation Statement dated 2025-05-15

View PDF (5 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (7 pages)

02/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Lihe 100 Lambeth Palace Road London SE1 7AR on 2024-03-08

View PDF (1 pages)

08/03/2024

Registered office address changed from London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR United Kingdom to London Institute for Healthcare Engineering 100 Lambeth Palace Road London SE1 7AR on 2024-03-08

View PDF (1 pages)

08/03/2024

Registered office address changed from Lihe 100 Lambeth Palace Road London SE1 7AR England to London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR on 2024-03-08

View PDF (1 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (55 pages)

20/05/2023

Resolutions

View PDF (3 pages)

18/05/2023

Cessation of Michael Ebner as a person with significant control on 2023-05-09

View PDF (1 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

18/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2023

Appointment of Mr Daniel Dillinger as a director on 2023-05-04

View PDF (2 pages)

11/05/2023

Appointment of Mr Martin John Frost as a director on 2023-05-04

View PDF (2 pages)

11/05/2023

Termination of appointment of Julie Devonshire as a director on 2023-05-04

View PDF (1 pages)

11/05/2023

Termination of appointment of Tom Kamiel Magda Vercauteren as a director on 2023-05-04

View PDF (1 pages)

11/05/2023

Appointment of Heran Partners Bv as a director on 2023-05-04

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
15.77K
-
0.00
7.23K
-

2022
6
203.38K
-
0.00
104.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About HYPERVISION SURGICAL LTD

HYPERVISION SURGICAL LTD is an(a) Active company incorporated on 20/05/2020 with the registered office located at London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London SE1 7AR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERVISION SURGICAL LTD?

HYPERVISION SURGICAL LTD is currently Active. It was registered on 20/05/2020 .

Where is HYPERVISION SURGICAL LTD located?

HYPERVISION SURGICAL LTD is registered at London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London SE1 7AR.

What does HYPERVISION SURGICAL LTD do?

HYPERVISION SURGICAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HYPERVISION SURGICAL LTD?

The latest filing was on 12/05/2026: Confirmation statement made on 2026-05-12 with updates.