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
    Beatty, Matthew James Alexander
    Business Executive born in June 1987
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Elizabeth
    Business Executive born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Huddleston, Robert Michael, Dr
    Business Executive born in July 1989
    Individual
    Officer
    2020-05-18 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Lane, Damien John Patrick
    Investor Director born in July 1968
    Individual (17 offsprings)
    Officer
    2022-05-31 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Hamid, Imran Parwez
    Investor Director born in April 1981
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Robinson, Adam Charles Ian
    Business Executive born in February 1985
    Individual
    Officer
    2020-05-18 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Eastwood, Luke Desmond
    Business Executive born in October 1988
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Mr Matthew James Alexander Beatty
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    2020-05-28 ~ 2025-01-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURGERY HERO LIMITED

Previous name
SAPIEN HEALTH LIMITED - 2022-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment
8,438 GBP2023-10-31
3,473 GBP2022-10-31
Debtors
52,388 GBP2023-10-31
25,449 GBP2021-10-31
Current Assets
1,213,459 GBP2023-10-31
2,331,551 GBP2022-10-31
Net Current Assets/Liabilities
1,182,206 GBP2023-10-31
2,315,112 GBP2022-10-31
Total Assets Less Current Liabilities
1,190,644 GBP2023-10-31
2,318,585 GBP2022-10-31
Equity
Called up share capital
17 GBP2023-10-31
17 GBP2022-10-31
Share premium
2,541,871 GBP2023-10-31
2,541,871 GBP2022-10-31
Retained earnings (accumulated losses)
-1,351,244 GBP2023-10-31
-223,303 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
14,086 GBP2023-10-31
5,599 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,648 GBP2023-10-31
2,126 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,522 GBP2022-11-01 ~ 2023-10-31

  • SURGERY HERO LIMITED
    Info
    SAPIEN HEALTH LIMITED - 2022-11-01
    Registered number 12607401
    Surgery Hero Runway East, Whitechapel Road, London E1 1EW
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.