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Hypervision Surgical Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYPERVISION SURGICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hypervision Surgical Ltd. The company was founded 4 years ago and was given the registration number 12614766. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYPERVISION SURGICAL LTD
Company Number:12614766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Redalpine Venture Partners Ag, Pfingstweidstrasse 60, 8005 Zurich, Switzerland,

Director04 May 2023Active
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, United Kingdom, SE1 7AR

Director20 May 2020Active
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, United Kingdom, SE1 7AR

Director04 May 2023Active
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, United Kingdom, SE1 7AR

Director20 December 2021Active
64, Amerikalei, Bus 5, 2000 Antwerp, Belgium,

Corporate Director04 May 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director11 May 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director20 May 2020Active

People with Significant Control

Dr Michael Ebner
Notified on:20 May 2020
Status:Active
Date of birth:June 1988
Nationality:Austrian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Tom Kamiel Magda Vercauteren
Notified on:20 May 2020
Status:Active
Date of birth:January 1980
Nationality:French,Belgian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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