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Companies/09028611

Surgical Science UK Holdings Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Ip Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2020-05-05

Source record 128663597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TB
Thomas Richard BurnsCurrent secretary
Appointed 2026-04-16
TE
Tom Erik Ilmar EnglundCurrent director
Appointed 2025-02-18 · 1 yr · Group Ceo
AA
Anna Sofia AhlbergCurrent director
Appointed 2025-02-18 · 1 yr · Group Cfo
Show 15 historical appointments
CG
Christian GuttmannResigned director
Resigned 2022-08-15 · 2 yrs · Director
ML
Michele LesieurResigned director
Resigned 2021-09-20 · 3 yrs · Company Director
ID
Ingeborg Dybdal OieResigned director
Resigned 2021-05-19 · 3 yrs · Finance Director
HJ
Helen JonesResigned secretary
Resigned 2020-01-01 · 6 yrs
HJ
Helen JonesResigned director
Resigned 2020-01-01 · 6 yrs · Senior Director
AB
Andrew BarkerResigned director
Resigned 2017-10-30 · 5 yrs · Non-Exec Director
IW
Ian WhittakerResigned director
Resigned 2016-09-21 · 6 yrs · Chief Operating Officer
DB
David BaynesResigned director
Resigned 2014-08-14 · 7 yrs · Businessman
NS
Nicholas SleepResigned director
Resigned 2014-08-14 · 10 yrs · Businessman
NA
Nazar AmsoResigned director
Resigned 2014-08-14 · 7 yrs · Businessman
RP
Riccardo PigliucciResigned director
Resigned 2014-08-14 · 10 yrs · Busimessman
NA
Nicholas AvisResigned director
Resigned 2014-08-14 · 10 yrs · Businessman
WJ
Wilson JenningsResigned secretary
Resigned 2014-05-07 · 5 yrs
WJ
Wilson JenningsResigned director
Resigned 2014-05-07 · 5 yrs · Chief Financial Officer
SG
Stuart GallResigned director
Resigned 2014-05-07 · 10 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active