Surgical Science UK Limited
Other research and experimental development on natural sciences and engineering · Cardiff
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSurgical Science Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · No cessation recorded
Source record 119030297Show 1 ceased record
Intelligent Ultrasound Group PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113109759People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalTB
Thomas Richard BurnsCurrent secretary
Appointed 2026-04-16
TE
Tom Erik Ilmar EnglunCurrent director
Appointed 2025-02-18 · 1 yr · Group Ceo
AA
Anna Sofia AhlbergCurrent director
Appointed 2025-02-18 · 1 yr · Group Cfo
Show 20 historical appointments
HJ
Helen JonesResigned secretary
Resigned 2020-01-01 · 6 yrs
HJ
Helen JonesResigned director
Resigned 2020-01-01 · 6 yrs · Finance Director
IW
Ian WhittakerResigned director
Resigned 2019-01-01 · 4 yrs · Operations Director
WJ
Resigned 2014-05-01 · 5 yrs · Company Director
RP
Riccardo PigliucciResigned director
Resigned 2012-11-01 · 10 yrs · Director
NS
Nicholas SleepResigned director
Resigned 2012-08-01 · 12 yrs · Company Director
DB
David BaynesResigned director
Resigned 2010-06-16 · 12 yrs · Ceo
SG
Stuart GallResigned director
Resigned 2009-12-16 · 15 yrs · Company Director
EC
Resigned 2008-09-25 · 2 yrs · University Administrator
NA
Nicholas AvisResigned director
Resigned 2007-04-30 · 16 yrs · Professor
PG
Resigned 2006-11-17 · 1 yr · Designer
RF
Roger FicklingResigned director
Resigned 2004-12-09 · 4 yrs · Project Director
NA
Nazar AmsoResigned director
Resigned 2004-12-08 · 17 yrs · Medical Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2004-07-12
MG
Resigned 2004-07-12 · Designer
IH
Irene HarrisonResigned secretary
Resigned 2004-07-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active