Surgicaledge Systems Limited

Active05409529 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Nicholas Martin Evans
Accounts type
Total exemption full
Region
South West
Address
Haswell
North Huish
South Brent
TQ10 9NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2010
British
Born December 1950 (75)
Secretary · Appointed 31 March 2005
British
Director · Appointed 31 March 2005
British
Born December 1951 (74)
Officer history (5 former)
14 December 2023
Resigned Bourne, Steven Nigel as Director
8 July 2016
Resigned Chad, Paul Anthony as Director
2 September 2013
Resigned Smith, Kenneth Malcolm as Director
23 October 2012
Appointed Smith, Kenneth Malcolm as Director
23 October 2012
Appointed Chad, Paul Anthony as Director
23 October 2012
Appointed Bourne, Steven Nigel as Director
20 January 2010
Appointed Smith, Desmond Peter as Director
20 January 2010
Resigned Smith, Kenneth Malcolm as Director
31 March 2005
Appointed Evans, Nicholas Martin as Director
31 March 2005
Appointed Evans, Nicholas Martin as Secretary
31 March 2005
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
31 March 2005
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
31 March 2005
Appointed Smith, Kenneth Malcolm as Director

Ownership 1 active

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

Individual · Notified 29 April 2016
Owns 50–75% of shares
British
Born December 1951 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,901

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £364 £395 £183 (£1,800) £104,546 £103,644
Balance sheet detail
202520242023202220212020
Fixed Assets£275,042£254,417£249,661
Current Assets£16,057£22,541
Debtors£0£7,500
Cash£3,901£11,807£10,848£2,463£16,057£15,041
Creditors (< 1 year)£254,337£254,577£350,366£277,322£270,079£271,838
Net Current Assets(£250,436)(£242,770)(£339,518)(£274,859)(£254,022)(£249,297)
Shareholder Funds£103,644£104,546(£1,800)£183£395£364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates13 March 2026
22 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
9 December 2024Total exemption full accounts31 March 2024
13 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

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