Plasma Surgical Limited

Active03709815 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Brian Edward Tippett
Owned by
Plasma Surgical Investments Limited
Accounts type
Total exemption full
Region
South East
Address
99 Park Drive
Milton
Abingdon
OX14 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tippett, Brian Edward
Director · Appointed 27 April 2016
American
Born July 1969 (57)
Officer history (16 former)
5 February 2019
Resigned Kulikova, Olga Nikolevna as Secretary
27 April 2016
Appointed Tippett, Brian Edward as Director
27 April 2016
Resigned Emery, Michael as Director
15 March 2016
Resigned Morello, Richard John as Director
14 February 2013
Resigned Emery, Michael as Secretary
14 February 2013
Appointed Kulikova, Olga Nikolevna as Secretary
14 February 2013
Resigned Kotton, Alexander as Director
14 February 2013
Appointed Morello, Richard John as Director
1 August 2011
Appointed Emery, Michael as Secretary
1 August 2011
Appointed Emery, Michael as Director
1 August 2011
Resigned Newlands, William John as Secretary
1 August 2011
Resigned Newlands, William John as Director
28 August 2008
Appointed Newlands, William John as Secretary
1 August 2008
Resigned Balk, Yulia as Secretary
26 October 2006
Resigned Simmonds, Geoffrey Roy as Director
26 October 2006
Appointed Newlands, William John as Director
26 October 2006
Resigned Sundberg, Olle Karl as Director
3 February 2004
Resigned Madsen, John as Director
27 October 2003
Appointed Balk, Yulia as Secretary
27 October 2003
Resigned Rochford, Keith William as Secretary
16 May 2003
Resigned Gibson, Peter Frederick as Director
16 May 2003
Appointed Simmonds, Geoffrey Roy as Director
16 May 2003
Resigned Von Celsing, Hans Henrik as Director
22 March 2001
Appointed Kotton, Alexander as Director
27 April 2000
Appointed Madsen, John as Director
27 April 2000
Appointed Sundberg, Olle Karl as Director
3 February 1999
Appointed Bennett, Michael William as Secretary
3 February 1999
Appointed Gibson, Peter Frederick as Director
3 February 1999
Resigned Quibell, John Boyd as Director
3 February 1999
Appointed Von Celsing, Hans Henrik as Director
3 February 1999
Appointed Quibell, John Boyd as Director
3 February 1999
Appointed Rochford, Keith William as Secretary
3 February 1999
Resigned Bennett, Michael William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Plasma Surgical Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 453326

Financials

Cash
£111,414
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£18,457,478) (£17,913,507) (£18,153,106) (£14,907,294) (£5,472,324)
Balance sheet detail
20242023202120202019
Fixed Assets£1,970,804£1,967,053£1,949,912£1,950,004£1,950,652
Current Assets£317,928£1,096,574£983,345£852,652£359,451
Debtors£86,983£886,278£735,167£735,785£233,879
Cash£111,414£72,683£209,085£41,388£9,233
Creditors (< 1 year)£7,761,056£17,970,921£21,086,363£20,716,163£20,767,581
Net Current Assets(£7,443,128)(£16,874,347)(£20,103,018)(£19,863,511)(£20,408,130)
Shareholder Funds(£5,472,324)(£14,907,294)(£18,153,106)(£17,913,507)(£18,457,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
2 March 2026Registered office address changed
18 February 2026Confirmation statement with no updates3 February 2026
8 July 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with updates3 February 2025
Show all recent filings

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