Smart Surgical Appliances Limited

Active05900659 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Omer Aziz
Accounts type
Micro entity
Region
Greater London
Address
London Bioscience Innovation Centre (Lbic) 2
Royal College Street
Kings Cross
London
NW1 0NH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2008
British
Aziz, Omer, Dr
Director · Appointed 21 September 2007
British
Born May 1976 (50)
Director · Appointed 21 September 2007
British
Born June 1978 (48)
Officer history (10 former)
4 July 2011
Resigned George, David Richard as Director
4 July 2011
Resigned Derbin, Jon Todd as Director
15 March 2011
Resigned Sturrock, Paul Andrew as Director
11 March 2011
Appointed Derbin, Jon Todd as Director
8 July 2010
Resigned Wyatt, Mark Andrew, Dr as Director
2 February 2010
Appointed Wyatt, Mark Andrew, Dr as Director
2 February 2010
Resigned Page, Jonathan Heeley as Director
1 November 2009
Appointed George, David Richard as Director
28 September 2009
Resigned Yang, Guang Zhong as Director
9 January 2009
Appointed Sturrock, Paul Andrew as Director
10 March 2008
Resigned Ellison, John Kevin as Secretary
10 March 2008
Appointed Ahmedani, Mohammad Tahir as Secretary
28 November 2007
Resigned Maini, Tidu, Dr as Director
28 November 2007
Appointed Page, Jonathan Heeley as Director
21 September 2007
Appointed Maini, Tidu, Dr as Director
21 September 2007
Appointed Yang, Guang Zhong as Director
21 September 2007
Appointed Aziz, Omer, Dr as Director
21 September 2007
Appointed James, Adam as Director
21 September 2007
Resigned Page, Jonathan Heeley as Director
9 August 2007
Appointed Ellison, John Kevin as Secretary
9 August 2007
Resigned Bowen, Justin as Secretary
9 August 2006
Appointed Bowen, Justin as Secretary
9 August 2006
Appointed Page, Jonathan Heeley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£776,247
Employees
10
Debt Ratio
43%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £610,971 £1,016,750 £1,072,667 £728,431 £626,918 £755,725 £776,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,584£27,086£7,638£7,000
Current Assets£1,361,549£957,837£814,611£849,399£1,152,739£1,095,523£622,411
Creditors (< 1 year)£263,358£198,530£159,801£81,250£80,072£85,773£11,440
Creditors (> 1 year)£325,528£30,668£35,530£39,718
Net Current Assets£1,098,191£759,307£654,810£768,149£1,072,667£1,009,750£610,971
Net Assets£776,247£755,725£626,918£728,431£1,072,667£1,016,750£610,971
Shareholder Funds£776,247£755,725£626,918£728,431£1,072,667£1,016,750£610,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates31 August 2026
13 September 2026Statement of capital following an allotment of shares
31 May 2026Micro company accounts31 August 2025
3 November 2025Statement of capital following an allotment of shares
2 November 2025Confirmation statement with updates31 August 2025
Show all recent filings

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