ltds.uk / companies / SC378738
CIPHER SURGICAL LIMITED
Floor 3 1 - 4 Atholl Crescent, 1 - 4 ATHOLL CRESCENT, Edinburgh, Scotland, EH3 8HA
ActiveltdINC 2010SIC 26701
Company Information
Registered AddressFloor 3 1 - 4 Atholl Crescent, 1 - 4 ATHOLL CRESCENT, Edinburgh, Scotland, EH3 8HA
Incorporated18 May 2010
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due1 June 2027
Confirmation Last Filed18 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-945,682 | £-3,365,305 | £-2,190,400 | £-176,458 | £1,148,821 | £61,444 | £708,434 | £1,094,814 | — |
| Cash | £21,429 | £3,289 | £26,817 | £85,224 | £810,342 | £17,110 | £698,646 | £1,364,879 | £495,600 |
| Current assets | £3,736,978 | £2,792,544 | £1,959,269 | £1,440,654 | £1,387,953 | £381,404 | £1,208,832 | £1,713,308 | — |
| Fixed assets | £17,545 | £32,315 | £64,713 | £114,075 | £117,773 | £137,789 | £32,888 | £62,402 | £80,538 |
| Creditors | £210,532 | £171,705 | £398,319 | £461,623 | £156,848 | £257,692 | £249,449 | £378,444 | £116,927 |
| Employees | 0 | 8 | 14 | 13 | 12 | 13 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GAG312 LIMITED 18 May 2010 to 27 May 2010
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