HYPERVISION SURGICAL LTD

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 5

1
Ebner, Michael, Dr
Born in June 1988
Individual (1 offspring)
Officer
2020-05-20 ~ now
OF - Director → CIF 0
2
Sidler, Michael, Dr
Born in July 1968
Individual (4 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
3
Frost, Martin John
Born in January 1963
Individual (14 offsprings)
Officer
2023-05-04 ~ now
OF - Director → CIF 0
4
Ourselin, Sebastien Roger Gustave, Professor
Born in October 1973
Individual (5 offsprings)
Officer
2021-12-20 ~ now
OF - Director → CIF 0
5
HERAN PARTNERS BV
64, Amerikalei, Bus 5, 2000 Antwerp, Belgium
Corporate (1 offspring)
Officer
2023-05-04 ~ now
OF - Director → CIF 0

Ceased 4

1
Dr Michael Ebner
Born in June 1988
Individual (1 offspring)
Person with significant control
2020-05-20 ~ 2023-05-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Devonshire, Julie
Director born in March 1969
Individual (4 offsprings)
Officer
2022-05-11 ~ 2023-05-04
OF - Director → CIF 0
3
Dillinger, Daniel
Investment Manager, Redalpine Venture Partners Ag born in December 1989
Individual
Officer
2023-05-04 ~ 2025-06-16
OF - Director → CIF 0
4
Vercauteren, Tom Kamiel Magda, Professor
University Academic born in January 1980
Individual
Officer
2020-05-20 ~ 2023-05-04
OF - Director → CIF 0
Professor Tom Kamiel Magda Vercauteren
Born in January 1980
Individual
Person with significant control
2020-05-20 ~ 2022-04-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Intangible Assets

51,107 GBP2024-12-31

50,667 GBP2023-12-31

Property, Plant & Equipment

230,462 GBP2024-12-31

51,129 GBP2023-12-31

Fixed Assets

281,569 GBP2024-12-31

101,796 GBP2023-12-31

Debtors

455,612 GBP2024-12-31

243,955 GBP2023-12-31

Cash at bank and in hand

3,985,786 GBP2024-12-31

5,859,194 GBP2023-12-31

Current Assets

4,441,398 GBP2024-12-31

6,103,149 GBP2023-12-31

Net Current Assets/Liabilities

4,357,987 GBP2024-12-31

6,033,216 GBP2023-12-31

Total Assets Less Current Liabilities

4,639,556 GBP2024-12-31

6,135,012 GBP2023-12-31

Net Assets/Liabilities

4,639,556 GBP2024-12-31

6,135,012 GBP2023-12-31

Equity

Called up share capital

4,496 GBP2024-12-31

4,496 GBP2023-12-31

Share premium

6,871,385 GBP2024-12-31

6,871,385 GBP2023-12-31

Retained earnings (accumulated losses)

-2,236,325 GBP2024-12-31

-740,869 GBP2023-12-31

Equity

4,639,556 GBP2024-12-31

6,135,012 GBP2023-12-31

Average Number of Employees

132024-01-01 ~ 2024-12-31

82023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

51,107 GBP2024-12-31

50,667 GBP2023-12-31

Intangible Assets - Gross Cost

51,107 GBP2024-12-31

50,667 GBP2023-12-31

Intangible Assets

Other than goodwill

51,107 GBP2024-12-31

50,667 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

52,876 GBP2024-12-31

6,801 GBP2023-12-31

Office equipment

272,368 GBP2024-12-31

77,727 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

325,244 GBP2024-12-31

84,528 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

5,409 GBP2024-12-31

2,666 GBP2023-12-31

Office equipment

89,373 GBP2024-12-31

30,733 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

94,782 GBP2024-12-31

33,399 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,743 GBP2024-01-01 ~ 2024-12-31

Office equipment

58,640 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

61,383 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

47,467 GBP2024-12-31

4,135 GBP2023-12-31

Office equipment

182,995 GBP2024-12-31

46,994 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

36,411 GBP2024-12-31

45,992 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

47,000 GBP2024-12-31

23,941 GBP2023-12-31

HYPERVISION SURGICAL LTD
Info
Registered number 12614766
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London SE1 7AR
PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.