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 6
  • 1
    Johnston, Nicholas Simon Macpherson, Mr.
    Banker born in May 1974
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Newell, Andrew
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Michael John, Professor
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Wu, Yuanyuan
    Director And Vice President born in May 1982
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Gerard Sibbald
    Born in August 1953
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 6
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Harvie, Fraser
    Scientist born in May 1964
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Herbert, Michael Clive
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    King, Anthony Graham
    Director born in June 1955
    Individual
    Officer
    2010-12-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Markgraf, Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Buch, Justin Wavel Rosenfelder
    Operations Director born in February 1974
    Individual
    Officer
    2014-02-26 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
parent relation
Company in focus

CIPHER SURGICAL LIMITED

Previous name
GAG312 LIMITED - 2010-05-27
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
Brief company account
Intangible Assets
2,475 GBP2023-07-31
6,510 GBP2022-07-31
Property, Plant & Equipment
62,161 GBP2023-07-31
107,487 GBP2022-07-31
Fixed Assets - Investments
77 GBP2023-07-31
77 GBP2022-07-31
Fixed Assets
64,713 GBP2023-07-31
114,074 GBP2022-07-31
Debtors
1,443,881 GBP2023-07-31
1,049,918 GBP2022-07-31
Cash at bank and in hand
26,817 GBP2023-07-31
85,224 GBP2022-07-31
Current Assets
1,959,269 GBP2023-07-31
1,440,654 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-398,319 GBP2023-07-31
-461,623 GBP2022-07-31
Net Current Assets/Liabilities
1,560,950 GBP2023-07-31
979,031 GBP2022-07-31
Total Assets Less Current Liabilities
1,625,663 GBP2023-07-31
1,093,105 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-3,816,063 GBP2023-07-31
-1,269,564 GBP2022-07-31
Net Assets/Liabilities
-2,190,400 GBP2023-07-31
-176,459 GBP2022-07-31
Equity
Called up share capital
6,559 GBP2023-07-31
6,559 GBP2022-07-31
4,938 GBP2021-07-31
Share premium
14,605,996 GBP2023-07-31
14,605,996 GBP2022-07-31
14,206,010 GBP2021-07-31
Other miscellaneous reserve
1,097,504 GBP2023-07-31
1,047,839 GBP2022-07-31
Retained earnings (accumulated losses)
-17,900,459 GBP2023-07-31
-15,836,853 GBP2022-07-31
-13,791,686 GBP2021-07-31
Equity
-2,190,400 GBP2023-07-31
-176,459 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,063,606 GBP2022-08-01 ~ 2023-07-31
-2,045,167 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-2,063,606 GBP2022-08-01 ~ 2023-07-31
-2,045,167 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
1,621 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
401,607 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
132021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
340,173 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
337,698 GBP2023-07-31
333,663 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,035 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
2,475 GBP2023-07-31
6,510 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2023-07-31
20,231 GBP2022-07-31
Plant and equipment
328,393 GBP2023-07-31
321,036 GBP2022-07-31
Furniture and fittings
48,922 GBP2023-07-31
43,168 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
397,546 GBP2023-07-31
384,435 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,064 GBP2023-07-31
4,393 GBP2022-07-31
Plant and equipment
290,529 GBP2023-07-31
251,436 GBP2022-07-31
Furniture and fittings
27,792 GBP2023-07-31
21,119 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,385 GBP2023-07-31
276,948 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,671 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
39,093 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
6,673 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,437 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,167 GBP2023-07-31
15,838 GBP2022-07-31
Plant and equipment
37,864 GBP2023-07-31
69,600 GBP2022-07-31
Furniture and fittings
21,130 GBP2023-07-31
22,049 GBP2022-07-31
Investments in group undertakings and participating interests
77 GBP2023-07-31
77 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
17,836 GBP2023-07-31
48,363 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
130,942 GBP2023-07-31
132,419 GBP2022-07-31
Amounts Owed By Related Parties
1,183,114 GBP2023-07-31
Current
765,570 GBP2022-07-31
Other Debtors
Amounts falling due within one year
111,989 GBP2023-07-31
103,566 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,443,881 GBP2023-07-31
1,049,918 GBP2022-07-31
Trade Creditors/Trade Payables
Current
273,748 GBP2023-07-31
114,640 GBP2022-07-31
Other Taxation & Social Security Payable
Current
53,304 GBP2023-07-31
86,706 GBP2022-07-31
Other Creditors
Current
71,267 GBP2023-07-31
260,277 GBP2022-07-31
Creditors
Current
398,319 GBP2023-07-31
461,623 GBP2022-07-31
Other Creditors
Non-current
3,816,063 GBP2023-07-31
1,269,564 GBP2022-07-31
Equity
Called up share capital
6,559 GBP2023-07-31
6,559 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,295 GBP2023-07-31
24,795 GBP2022-07-31
  • CIPHER SURGICAL LIMITED
    Info
    GAG312 LIMITED - 2010-05-27
    Registered number SC378738
    Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.