• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-15) - RESOLUTIONS

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  • memorandum-articles (2021-01-15) - MA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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