The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tippett, Brian Edward
    Medical Devices born in July 1969
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    11n Park House, Milton Park, Abingdon, Oxfordshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Kotton, Alexander
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Morello, Richard John
    Ceo born in November 1969
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Bennett, Michael William
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 4
    Emery, Michael
    Chief Financial Officer born in July 1969
    Individual
    Officer
    2011-08-01 ~ 2016-04-27
    OF - Director → CIF 0
    Emery, Michael
    Individual
    Officer
    2011-08-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 5
    Madsen, John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Newlands, William John
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2011-08-01
    OF - Director → CIF 0
    Newlands, William John
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Balk, Yulia
    Individual
    Officer
    2003-10-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Von Celsing, Hans Henrik
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Sundberg, Olle Karl
    Director born in August 1952
    Individual
    Officer
    2000-04-27 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Quibell, John Boyd
    Solicitor born in May 1959
    Individual (21 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Simmonds, Geoffrey Roy
    Consultant born in January 1929
    Individual
    Officer
    2003-05-16 ~ 2006-10-26
    OF - Director → CIF 0
  • 12
    Kulikova, Olga Nikolevna
    Individual
    Officer
    2013-02-14 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 13
    Rochford, Keith William
    Individual
    Officer
    1999-02-03 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 14
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2003-05-16
    OF - Director → CIF 0
parent relation
Company in focus

PLASMA SURGICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
20,088 GBP2023-12-31
4,567 GBP2022-12-31
Fixed Assets - Investments
1,946,965 GBP2023-12-31
1,946,965 GBP2022-12-31
Fixed Assets
1,967,053 GBP2023-12-31
1,951,532 GBP2022-12-31
Total Inventories
137,613 GBP2023-12-31
171,340 GBP2022-12-31
Debtors
886,278 GBP2023-12-31
1,168,635 GBP2022-12-31
Cash at bank and in hand
72,683 GBP2023-12-31
63,752 GBP2022-12-31
Current Assets
1,096,574 GBP2023-12-31
1,403,727 GBP2022-12-31
Creditors
Current
17,970,921 GBP2023-12-31
18,282,814 GBP2022-12-31
Net Current Assets/Liabilities
-16,874,347 GBP2023-12-31
-16,879,087 GBP2022-12-31
Total Assets Less Current Liabilities
-14,907,294 GBP2023-12-31
-14,927,555 GBP2022-12-31
Equity
Called up share capital
1,526,396 GBP2023-12-31
1,526,396 GBP2022-12-31
Retained earnings (accumulated losses)
-16,433,690 GBP2023-12-31
-16,453,951 GBP2022-12-31
Equity
-14,907,294 GBP2023-12-31
-14,927,555 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,398 GBP2023-12-31
30,398 GBP2022-12-31
Plant and equipment
247,967 GBP2023-12-31
226,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,365 GBP2023-12-31
256,484 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,398 GBP2023-12-31
30,398 GBP2022-12-31
Plant and equipment
227,879 GBP2023-12-31
221,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,277 GBP2023-12-31
251,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,088 GBP2023-12-31
4,567 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,805,157 GBP2022-12-31
Investments in Group Undertakings
1,946,965 GBP2023-12-31
1,946,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,325 GBP2023-12-31
276,264 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
776,768 GBP2023-12-31
873,588 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,185 GBP2023-12-31
18,783 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
886,278 GBP2023-12-31
1,168,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,676 GBP2023-12-31
22,343 GBP2022-12-31
Amounts owed to group undertakings
Current
17,906,929 GBP2023-12-31
18,237,107 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,963 GBP2023-12-31
2,572 GBP2022-12-31
Other Creditors
Current
14,353 GBP2023-12-31
20,792 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,605 GBP2023-12-31
34,605 GBP2022-12-31
Between one and five year
40,373 GBP2023-12-31
74,978 GBP2022-12-31
All periods
74,978 GBP2023-12-31
109,583 GBP2022-12-31
  • PLASMA SURGICAL LIMITED
    Info
    Registered number 03709815
    119c Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.