SURGICAL SCIENCE UK HOLDINGS LIMITED
SURGICAL SCIENCE UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09028611, and its current status with Companies House is active. The company was incorporated on 7 May 2014 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for SURGICAL SCIENCE UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.
Registration details
Officers
16
Directors and officers of SURGICAL SCIENCE UK HOLDINGS LIMITED
Three of the 16 officer records shown for SURGICAL SCIENCE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Tom Erik Ilmar Englund (appointed 2025-02-18) and Anna Sofia Ahlberg (appointed 2025-02-18) both serve as Director; Thomas Burns (appointed 2026-04-16) serves as Company Secretary. The remaining 13 records shown (Stuart Gall, Nazar Amso and 11 others) are former appointments that have since been resigned. Management authority at SURGICAL SCIENCE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SURGICAL SCIENCE UK HOLDINGS LIMITED
SURGICAL SCIENCE UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- INVENTIVE MEDICAL LIMITED (United Kingdom)
- SURGICAL SCIENCE UK LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SURGICAL SCIENCE UK HOLDINGS LIMITED
United Kingdom
Frequently asked questions
Who owns SURGICAL SCIENCE UK HOLDINGS LIMITED?
One shareholder is currently on record for SURGICAL SCIENCE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SURGICAL SCIENCE SWEDEN AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SURGICAL SCIENCE UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SURGICAL SCIENCE UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SURGICAL SCIENCE UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SURGICAL SCIENCE UK HOLDINGS LIMITED.
What is SURGICAL SCIENCE UK HOLDINGS LIMITED's company registration number?
SURGICAL SCIENCE UK HOLDINGS LIMITED's registration number is 09028611, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SURGICAL SCIENCE UK HOLDINGS LIMITED still an active company?
SURGICAL SCIENCE UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was SURGICAL SCIENCE UK HOLDINGS LIMITED incorporated?
SURGICAL SCIENCE UK HOLDINGS LIMITED was incorporated on 7 May 2014, according to Companies House.
What is SURGICAL SCIENCE UK HOLDINGS LIMITED's registered address?
The registered address on file for SURGICAL SCIENCE UK HOLDINGS LIMITED is Cardiff, United Kingdom.
What legal structure is SURGICAL SCIENCE UK HOLDINGS LIMITED registered as?
SURGICAL SCIENCE UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SURGICAL SCIENCE UK HOLDINGS LIMITED?
Three of the 16 officer records shown for SURGICAL SCIENCE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Tom Erik Ilmar Englund (appointed 2025-02-18) and Anna Sofia Ahlberg (appointed 2025-02-18) both serve as Director; Thomas Burns (appointed 2026-04-16) serves as Company Secretary. The remaining 13 records shown (Stuart Gall, Nazar Amso and 11 others) are former appointments that have since been resigned. Management authority at SURGICAL SCIENCE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SURGICAL SCIENCE UK HOLDINGS LIMITED have a parent company or subsidiaries?
SURGICAL SCIENCE UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SURGICAL SCIENCE UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURGICAL SCIENCE UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SURGICAL SCIENCE UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SURGICAL SCIENCE UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 September 2026.