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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.

Parent entities and officers
Active 7
  • 1
    Alley, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Newell, Andrew
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Nicholas Simon Macpherson
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, Michael John, Professor
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Gerard Sibbald
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Wu, Yuanyuan
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 7
    GAG26 LIMITED - 1994-01-24
    icon of address80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Johnston, Nicholas Simon Macpherson
    Banker born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    King, Anthony Graham
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Herbert, Michael Clive
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 6
    Buch, Justin Wavel Rosenfelder
    Operations Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Markgraf, Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Harvie, Fraser
    Scientist born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

CIPHER SURGICAL LIMITED

Previous name
GAG312 LIMITED - 2010-05-27
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
Intangible Assets
0 GBP2024-07-31
2,475 GBP2023-07-31
Property, Plant & Equipment
32,238 GBP2024-07-31
62,161 GBP2023-07-31
Fixed Assets - Investments
77 GBP2024-07-31
77 GBP2023-07-31
Fixed Assets
32,315 GBP2024-07-31
64,713 GBP2023-07-31
Debtors
2,227,561 GBP2024-07-31
1,443,881 GBP2023-07-31
Cash at bank and in hand
3,289 GBP2024-07-31
26,817 GBP2023-07-31
Current Assets
2,792,544 GBP2024-07-31
1,959,269 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-171,705 GBP2024-07-31
Net Current Assets/Liabilities
2,620,839 GBP2024-07-31
1,560,950 GBP2023-07-31
Total Assets Less Current Liabilities
2,653,154 GBP2024-07-31
1,625,663 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-6,018,459 GBP2024-07-31
Net Assets/Liabilities
-3,365,305 GBP2024-07-31
-2,190,400 GBP2023-07-31
Equity
Called up share capital
6,560 GBP2024-07-31
6,559 GBP2023-07-31
6,559 GBP2022-07-31
Share premium
14,605,996 GBP2024-07-31
14,605,996 GBP2023-07-31
14,605,996 GBP2022-07-31
Other miscellaneous reserve
1,097,516 GBP2024-07-31
1,097,504 GBP2023-07-31
Retained earnings (accumulated losses)
-19,075,377 GBP2024-07-31
-17,900,459 GBP2023-07-31
-15,836,853 GBP2022-07-31
Equity
-3,365,305 GBP2024-07-31
-2,190,400 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,174,918 GBP2023-08-01 ~ 2024-07-31
-2,063,606 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,174,918 GBP2023-08-01 ~ 2024-07-31
-2,063,606 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
1 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
340,173 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
340,173 GBP2024-07-31
337,698 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,475 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
0 GBP2024-07-31
2,475 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
339,275 GBP2024-07-31
328,393 GBP2023-07-31
Furniture and fittings
48,922 GBP2024-07-31
48,922 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
408,428 GBP2024-07-31
397,546 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320,376 GBP2024-07-31
290,529 GBP2023-07-31
Furniture and fittings
35,583 GBP2024-07-31
27,792 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,190 GBP2024-07-31
335,385 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,167 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
29,847 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
7,791 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,805 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
3,167 GBP2023-07-31
Plant and equipment
18,899 GBP2024-07-31
37,864 GBP2023-07-31
Furniture and fittings
13,339 GBP2024-07-31
21,130 GBP2023-07-31
Investments in group undertakings and participating interests
77 GBP2024-07-31
77 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,648 GBP2024-07-31
17,836 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
48,561 GBP2024-07-31
130,942 GBP2023-07-31
Amounts Owed By Related Parties
2,107,887 GBP2024-07-31
Current
1,183,114 GBP2023-07-31
Other Debtors
Amounts falling due within one year
64,465 GBP2024-07-31
111,989 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,227,561 GBP2024-07-31
Amounts falling due within one year, Current
1,443,881 GBP2023-07-31
Trade Creditors/Trade Payables
Current
108,016 GBP2024-07-31
273,748 GBP2023-07-31
Other Taxation & Social Security Payable
Current
19,092 GBP2024-07-31
53,304 GBP2023-07-31
Other Creditors
Current
44,597 GBP2024-07-31
71,267 GBP2023-07-31
Creditors
Current
171,705 GBP2024-07-31
398,319 GBP2023-07-31
Other Creditors
Non-current
6,018,459 GBP2024-07-31
3,816,063 GBP2023-07-31
Equity
Called up share capital
6,560 GBP2024-07-31
6,559 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,999 GBP2024-07-31
16,295 GBP2023-07-31
  • CIPHER SURGICAL LIMITED
    Info
    GAG312 LIMITED - 2010-05-27
    Registered number SC378738
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.