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CIPHER SURGICAL LIMITED - Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC378738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 3 1 - 4 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- BUCH, Justin Wavel Rosenfelder
- JOHNSTON, Nicholas Simon Macpherson
- MCMAHON, Michael John, Professor
- NEWELL, Andrew
- WALLACE, Gerard Sibbald
- WU, Yuanyuan
- Company secretaries
- BURY COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-18
- Age Of Company 2010-05-18 13 years
- SIC/NACE
- 26701
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAG312 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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CIPHER SURGICAL LIMITED Company Description
- CIPHER SURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC378738. Its current trading status is "live". It was registered 2010-05-18. It was previously called GAG312 LIMITED. It has declared SIC or NACE codes as "26701". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Floor 3 1 - 4 Atholl Crescent .
Get CIPHER SURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cipher Surgical Limited - Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
- 2010-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-15) - RESOLUTIONS
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memorandum-articles (2021-01-15) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-22) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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resolution (2020-02-04) - RESOLUTIONS
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-updates (2020-06-01) - CS01
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resolution (2020-07-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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resolution (2019-04-01) - RESOLUTIONS
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-05-20) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-10-09) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-11-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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capital-allotment-shares (2019-11-19) - SH01
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resolution (2019-11-28) - RESOLUTIONS
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capital-allotment-shares (2019-12-09) - SH01
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second-filing-capital-allotment-shares (2019-10-18) - RP04SH01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-05-01) - SH02
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capital-allotment-shares (2018-02-13) - SH01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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capital-allotment-shares (2018-03-07) - SH01
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second-filing-capital-allotment-shares (2018-03-13) - RP04SH01
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capital-allotment-shares (2018-04-06) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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capital-alter-shares-subdivision (2018-05-30) - SH02
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resolution (2018-07-30) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-01-13) - SH01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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memorandum-articles (2017-07-18) - MA
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capital-allotment-shares (2017-05-09) - SH01
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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resolution (2017-12-13) - RESOLUTIONS
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resolution (2017-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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capital-allotment-shares (2017-08-23) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-variation-of-rights-attached-to-shares (2016-01-12) - SH10
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capital-allotment-shares (2016-01-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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resolution (2016-02-11) - RESOLUTIONS
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capital-allotment-shares (2016-04-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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capital-allotment-shares (2016-08-01) - SH01
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second-filing-capital-allotment-shares (2016-08-10) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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capital-allotment-shares (2016-12-22) - SH01
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resolution (2016-12-22) - RESOLUTIONS
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capital-allotment-shares (2016-06-27) - SH01
keyboard_arrow_right 2015
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resolution (2015-03-30) - RESOLUTIONS
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capital-allotment-shares (2015-05-30) - SH01
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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capital-allotment-shares (2015-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-09-08) - RESOLUTIONS
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capital-allotment-shares (2015-09-14) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-12-30) - SH01
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capital-allotment-shares (2015-03-04) - SH01
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capital-allotment-shares (2015-08-17) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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resolution (2014-07-10) - RESOLUTIONS
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capital-allotment-shares (2014-08-04) - SH01
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capital-allotment-shares (2014-01-10) - SH01
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second-filing-of-form-with-form-type (2014-01-28) - RP04
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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capital-allotment-shares (2014-02-13) - SH01
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second-filing-of-form-with-form-type (2014-05-28) - RP04
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second-filing-of-form-with-form-type (2014-06-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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capital-allotment-shares (2014-05-15) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-01-17) - SH01
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second-filing-of-form-with-form-type (2013-01-18) - RP04
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termination-director-company-with-name (2013-01-18) - TM01
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capital-allotment-shares (2013-02-26) - SH01
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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capital-allotment-shares (2013-03-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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resolution (2013-10-23) - RESOLUTIONS
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memorandum-articles (2013-10-23) - MEM/ARTS
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capital-allotment-shares (2013-11-08) - SH01
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resolution (2013-12-16) - RESOLUTIONS
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capital-allotment-shares (2013-05-13) - SH01
keyboard_arrow_right 2012
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memorandum-articles (2012-06-27) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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capital-allotment-shares (2012-06-01) - SH01
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second-filing-of-form-with-form-type (2012-06-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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resolution (2012-07-20) - RESOLUTIONS
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resolution (2012-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-27) - AP01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-10-04) - SH01
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capital-allotment-shares (2012-11-26) - SH01
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capital-allotment-shares (2012-07-20) - SH01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-02-07) - SH08
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capital-allotment-shares (2011-02-07) - SH01
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resolution (2011-04-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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capital-allotment-shares (2011-06-30) - SH01
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-09-28) - SH01
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capital-allotment-shares (2011-10-04) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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second-filing-of-form-with-form-type (2011-12-28) - RP04
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resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-25) - AP01
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capital-allotment-shares (2010-08-20) - SH01
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resolution (2010-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-18) - AP01
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resolution (2010-09-10) - RESOLUTIONS
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incorporation-company (2010-05-18) - NEWINC
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-09-15) - SH01
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capital-allotment-shares (2010-09-21) - SH01
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change-account-reference-date-company-current-extended (2010-12-17) - AA01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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certificate-change-of-name-company (2010-05-27) - CERTNM
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resolution (2010-05-27) - RESOLUTIONS