Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Digital Surgery Limited
- Incorporated
- 1 March 2011 (15 years)
- Previously known as
- Kinosis Ltd (until 29 November 2017)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Matthew John AndersonGeorge Bruce Murgatroyd
- Owned by
- Medtronic Public Limited Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor226-236 City RoadLondonEC1V 2QY
Officers 3 active
Officer details are public data from the Companies House register.
New Zealander
Born March 1990 (36)
Anderson, Matthew John
Director · Appointed 18 July 2025
American
Born August 1974 (52)
Murgatroyd, George Bruce
Director · Appointed 20 January 2023
British
Born January 1984 (42)
Officer history (15 former)
13 January 2026
3 November 2025
18 July 2025
Resigned Marinaro, Michael as Director
18 July 2025
Appointed Anderson, Matthew John as Director
1 December 2024
Resigned Delhaye, Arnaud as Director
1 November 2024
Appointed Delhaye, Arnaud as Director
1 November 2024
Resigned Delhaye, Arnaud as Director
29 December 2023
Resigned Nehme, Jean, Dr as Director
20 January 2023
Appointed Murgatroyd, George Bruce as Director
20 December 2022
7 April 2022
Appointed Marinaro, Michael as Director
7 April 2022
1 March 2021
1 March 2021
Resigned Wadadli, Aryn as Director
12 February 2020
12 February 2020
12 February 2020
Appointed Delhaye, Arnaud as Director
12 February 2020
Appointed Wadadli, Aryn as Director
12 February 2020
Resigned Oetting, Andrew as Director
12 February 2020
18 September 2018
Resigned Spector, David Alexander as Director
18 September 2018
29 August 2017
29 August 2017
Appointed Oetting, Andrew as Director
24 November 2014
Appointed Spector, David Alexander as Director
19 May 2014
Resigned Purkayastha, Sanjay, Dr as Director
19 May 2014
12 December 2013
20 May 2013
7 December 2012
7 December 2012
Appointed Purkayastha, Sanjay, Dr as Director
1 March 2011
1 March 2011
Appointed Nehme, Jean, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medtronic Public Limited Company
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 545333
Former controllers (1)
29 August 2017
Ceased Balderton Capital — Owns 25–50% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 2 February 2026 | Full accounts | 25 April 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Statement of capital following an allotment of shares | |||
| 7 November 2025 | Appointment of a director |
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