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
    Sozer, Sadri Ozan, Dr
    Treasurer born in July 1965
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Cavale, Naveen
    Doctor born in December 1968
    Individual (4 offsprings)
    Officer
    2020-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Ramirez Montanana, Arturo, Dr
    President born in October 1962
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Schlaudraff, Kai-uwe, Md
    Treasurer born in March 1971
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    45, Lyme Road, Hanover, New Hampshire Nh03755
    Corporate (1 offspring)
    Person with significant control
    2020-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kontoes, Paraskevas, Dr
    Secretary born in May 1958
    Individual
    Officer
    2022-09-20 ~ 2024-06-16
    OF - Director → CIF 0
  • 2
    Van Heijningen, Ronald Ivar, Dr
    Plastic Surgeon born in December 1961
    Individual
    Officer
    2020-08-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 3
    Cerkes, Nazim
    President born in November 1959
    Individual
    Officer
    2020-12-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Papadopoulos, Tim, Dr
    Treasurer born in November 1962
    Individual
    Officer
    2020-12-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Ramirez Montanana, Arturo, Dr
    Secretary born in October 1962
    Individual (1 offspring)
    Officer
    2020-12-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Richter, Dirk Frank, Dr
    Physician born in December 1964
    Individual
    Officer
    2020-08-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 7
    Triana Lloreda, Lina Maria, Dr
    President born in February 1974
    Individual
    Officer
    2022-09-20 ~ 2024-06-16
    OF - Director → CIF 0
  • 8
    Schlaudraff, Kai-uwe, Md
    Plastic Surgeon born in March 1971
    Individual (1 offspring)
    Officer
    2020-08-29 ~ 2020-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ISAPS OPERATIONS UK

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
42,518 GBP2023-12-31
2,626 GBP2022-12-31
Cash at bank and in hand
10,284 GBP2023-12-31
16,408 GBP2022-12-31
Current Assets
52,802 GBP2023-12-31
19,034 GBP2022-12-31
Creditors
Current
52,802 GBP2023-12-31
19,034 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
39,160 GBP2023-12-31
Prepayments
Current
3,358 GBP2023-12-31
2,626 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,518 GBP2023-12-31
2,626 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,853 GBP2023-12-31
9,496 GBP2022-12-31
Amounts owed to group undertakings
Current
312 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,949 GBP2023-12-31
9,226 GBP2022-12-31

  • ISAPS OPERATIONS UK
    Info
    Registered number 12845465
    Royal College Of Surgeons Of England, 35-43 Lincoln's Inn Fields, London, London WC2A 3PE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-08-29 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.