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SURGICAL SCIENCE UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
09028611
Incorporation Date
2014-05-07
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
www.surgicalscience.com/
Source: Companies House

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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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.

Shareholder Type Holding Source Document
SURGICAL SCIENCE SWEDEN AB 100% Companies House

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Officers

5

The Director of SURGICAL SCIENCE UK HOLDINGS LIMITED on record is Stuart Gall; 5 officers are shown here, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

SG
Stuart Gall RESIGNED

Appointed
2014-05-07
Resigned
2025-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nazar Amso RESIGNED

Appointed
2014-08-14
Resigned
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
MICHu00c8LE LESIEUR RESIGNED

Appointed
2021-09-20
Resigned
2025-02-18
Residence
🇫🇷 France
Occupation
Director

TE
Tom Erik Ilmar Englund ACTIVE

Appointed
2025-02-18
Residence
🇸🇪 Sweden
Occupation
Director

AS
Anna Sofia Ahlberg ACTIVE

Appointed
2025-02-18
Residence
🇸🇪 Sweden
Occupation
Director

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Group Structure

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.

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.

Ultimate HQ
SURGICAL SCIENCE UK HOLDINGS LIMITED
United Kingdom
INVENTIVE MEDICAL LIMITED
United KingdomGB 06468381

SURGICAL SCIENCE UK LIMITED
United KingdomGB 05176992

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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?

The Director of SURGICAL SCIENCE UK HOLDINGS LIMITED on record is Stuart Gall; 5 officers are shown here, filed with Companies House. 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.

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