What Surgical Science UK Holdings say about themselves
“Every day, our realistic, evidence-based simulation is used in structured training curricula across the world.”
Surgical Science UK Holdings Limited
- Incorporated
- 7 May 2014 (12 years)
- Previously known as
- Intelligent Ultrasound Group Limited (until 28 May 2025)Medaphor Group PLC (until 14 January 2019)Medaphor Medical Simulators PLC (until 15 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Anna Sofia AhlbergTom Erik Ilmar Englund
- Accounts type
- Full
- Region
- Wales
- Address
- Floor 6AHodge House114-116 St Mary StreetCardiffCF10 1DY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (15 former)
16 April 2026
Resigned Jones, Helen Mary Kinsey as Secretary
16 April 2026
Appointed Burns, Thomas Richard as Secretary
16 April 2026
18 February 2025
18 February 2025
18 February 2025
Resigned Lesieur, Michele as Director
18 February 2025
Resigned Guttmann, Christian, Dr as Director
18 February 2025
Resigned Dybdal Oie, Ingeborg as Director
18 February 2025
18 February 2025
Appointed Ahlberg, Anna Sofia as Director
18 February 2025
Appointed Englund, Tom Erik Ilmar as Director
1 October 2024
21 June 2023
31 December 2022
Resigned Barker, Andrew Charles as Director
15 August 2022
Appointed Guttmann, Christian, Dr as Director
22 June 2022
22 June 2022
20 September 2021
Appointed Lesieur, Michele as Director
19 May 2021
Appointed Dybdal Oie, Ingeborg as Director
1 January 2020
Appointed Jones, Helen Mary Kinsey as Secretary
1 January 2020
31 December 2019
31 December 2019
Resigned Jennings, Wilson Whitehead, Mr. as Secretary
30 October 2017
Appointed Barker, Andrew Charles as Director
21 September 2016
14 August 2014
14 August 2014
14 August 2014
14 August 2014
14 August 2014
7 May 2014
Appointed Jennings, Wilson Whitehead, Mr. as Secretary
7 May 2014
7 May 2014
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.
Holdings 2
Companies where Surgical Science UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 May 2020
Ceased IP Group PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Full accounts | 31 December 2025 | 29 | |
| 8 May 2026 | Confirmation statement with updates | 29 April 2026 | 4 | |
| 16 April 2026 | Termination of appointment of a director | 1 | ||
| 16 April 2026 | Appointment of a secretary | 2 | ||
| 16 April 2026 | Termination of appointment of a secretary | 1 |
Some other companies at this address
Other companies in this industry
Hatfield
Ambergate
Swanley
Basingstoke
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →