Website & contact details
- Website
Surgical Science UK Limited
- Incorporated
- 12 July 2004 (22 years)
- Previously known as
- Medaphor Limited (until 28 May 2025)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Anna Sofia AhlbergTom Erik Ilmar Englund
- Accounts type
- Full
- Region
- Wales
- Address
- Floor 6AHodge HouseSt. Mary StreetCardiffCF10 1DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Burns, Thomas Richard
Secretary · Appointed 16 April 2026
Ahlberg, Anna Sofia
Director · Appointed 18 February 2025
Swedish
Born October 1970 (56)
Englund, Tom Erik Ilmar
Director · Appointed 18 February 2025
Swedish
Born July 1976 (50)
Officer history (20 former)
16 April 2026
Resigned Jones, Helen Mary Kinsey as Secretary
16 April 2026
16 April 2026
Appointed Burns, Thomas Richard as Secretary
18 February 2025
Appointed Ahlberg, Anna Sofia as Director
18 February 2025
Appointed Englund, Tom Erik Ilmar as Director
18 February 2025
1 October 2024
31 December 2023
30 April 2023
30 April 2023
22 June 2022
22 June 2022
1 January 2020
1 January 2020
Appointed Jones, Helen Mary Kinsey as Secretary
31 December 2019
Resigned Jennings, Wilson Whitehead as Secretary
31 December 2019
Resigned Jennings, Wilson Whitehead as Director
1 January 2019
1 May 2014
Appointed Jennings, Wilson Whitehead as Secretary
1 May 2014
Appointed Jennings, Wilson Whitehead as Director
1 November 2012
1 August 2012
28 June 2011
16 June 2010
13 January 2010
16 December 2009
31 May 2009
Resigned Fickling, Roger Howard as Director
25 September 2008
25 September 2008
17 September 2008
30 April 2007
30 April 2007
17 November 2006
17 November 2006
9 December 2004
Appointed Fickling, Roger Howard as Director
8 December 2004
8 December 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 09028611
Former controllers (1)
6 April 2016
Ceased Intelligent Ultrasound Group PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Inventive Medical Limited Owns 75–100% of shares
Surgical Science UK Limited This company Owns 75–100% of shares
What Surgical Science UK say about themselves
“Every day, our realistic, evidence-based simulation is used in structured training curricula across the world.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 16 April 2026 | Appointment of a secretary |
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