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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    King, Anthony Graham
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Newell, Andrew
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Buch, Justin Wavel Rosenfelder
    Operations Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Mcmahon, Michael John, Professor
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Nicholas Simon Macpherson
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Johnston, Nicholas Simon Macpherson
    Banker born in May 1974
    Individual (9 offsprings)
    2013-02-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    Herbert, Michael Clive
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2021-05-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    Wallace, Gerard Sibbald
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Wu, Yuanyuan
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Markgraf, Paul
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    Alley, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Harvie, Fraser
    Scientist born in May 1964
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2013-01-04
    OF - Director → CIF 0
  • 14
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (12 parents, 109 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CIPHER SURGICAL LIMITED

Period: 2010-05-27 ~ now
Company number: SC378738
Registered names
CIPHER SURGICAL LIMITED - now
GAG312 LIMITED - 2010-05-27 07480611... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
17,468 GBP2025-07-31
32,238 GBP2024-07-31
Fixed Assets - Investments
77 GBP2025-07-31
77 GBP2024-07-31
Fixed Assets
17,545 GBP2025-07-31
32,315 GBP2024-07-31
Debtors
3,715,549 GBP2025-07-31
2,227,561 GBP2024-07-31
Cash at bank and in hand
21,429 GBP2025-07-31
3,289 GBP2024-07-31
Current Assets
3,736,978 GBP2025-07-31
2,792,544 GBP2024-07-31
Creditors
Amounts falling due within one year
-210,532 GBP2025-07-31
-171,705 GBP2024-07-31
Net Current Assets/Liabilities
3,526,446 GBP2025-07-31
2,620,839 GBP2024-07-31
Total Assets Less Current Liabilities
3,543,991 GBP2025-07-31
2,653,154 GBP2024-07-31
Creditors
Amounts falling due after one year
-4,489,673 GBP2025-07-31
-6,018,459 GBP2024-07-31
Net Assets/Liabilities
-945,682 GBP2025-07-31
-3,365,305 GBP2024-07-31
Equity
Called up share capital
6,560 GBP2025-07-31
6,560 GBP2024-07-31
6,559 GBP2023-07-31
Share premium
18,155,996 GBP2025-07-31
14,605,996 GBP2024-07-31
14,605,996 GBP2023-07-31
Other miscellaneous reserve
687,488 GBP2025-07-31
1,097,516 GBP2024-07-31
Retained earnings (accumulated losses)
-19,795,726 GBP2025-07-31
-19,075,377 GBP2024-07-31
-17,900,459 GBP2023-07-31
Equity
-945,682 GBP2025-07-31
-3,365,305 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,130,392 GBP2024-08-01 ~ 2025-07-31
-1,174,918 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-1,130,392 GBP2024-08-01 ~ 2025-07-31
-1,174,918 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-08-01 ~ 2025-07-31
1 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
3,550,000 GBP2024-08-01 ~ 2025-07-31
1 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
82023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
340,173 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
340,173 GBP2024-07-31
Intangible Assets
Other than goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
339,275 GBP2025-07-31
339,275 GBP2024-07-31
Furniture and fittings
50,255 GBP2025-07-31
48,922 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
409,761 GBP2025-07-31
408,428 GBP2024-07-31
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
329,196 GBP2025-07-31
320,376 GBP2024-07-31
Furniture and fittings
42,866 GBP2025-07-31
35,583 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,293 GBP2025-07-31
376,190 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
8,820 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
7,283 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,103 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2025-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Plant and equipment
10,079 GBP2025-07-31
18,899 GBP2024-07-31
Furniture and fittings
7,389 GBP2025-07-31
13,339 GBP2024-07-31
Investments in group undertakings and participating interests
77 GBP2025-07-31
77 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
6,489 GBP2025-07-31
6,648 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
29,805 GBP2025-07-31
48,561 GBP2024-07-31
Amounts Owed By Related Parties
3,609,473 GBP2025-07-31
Current
2,107,887 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
69,782 GBP2025-07-31
64,465 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
3,715,549 GBP2025-07-31
2,227,561 GBP2024-07-31
Trade Creditors/Trade Payables
Current
145,647 GBP2025-07-31
108,016 GBP2024-07-31
Other Taxation & Social Security Payable
Current
10,088 GBP2025-07-31
19,092 GBP2024-07-31
Other Creditors
Current
54,797 GBP2025-07-31
44,597 GBP2024-07-31
Creditors
Current
210,532 GBP2025-07-31
171,705 GBP2024-07-31
Other Creditors
Non-current
4,489,673 GBP2025-07-31
6,018,459 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,160,854 shares2025-07-31
1,160,854 shares2024-07-31
Par Value of Share
Class 2 ordinary share
20 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270 shares2025-07-31
270 shares2024-07-31
Equity
Called up share capital
6,560 GBP2025-07-31
6,560 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,999 GBP2025-07-31
1,999 GBP2024-07-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.