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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 1
  • Picard, Frederic, Dr
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
    Dr Frederic Picard
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Picard, Lalao, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2019-03-07
    OF - Secretary → CIF 0
    Lalao Picard
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-09-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Deakin, Angela Helen
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2025-08-25
    OF - Secretary → CIF 0
  • 3
    Hickman, Michael Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SURGICONCEPT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Intangible Assets
7,097 GBP2024-09-30
8,517 GBP2023-09-30
Property, Plant & Equipment
451 GBP2023-09-30
Fixed Assets
7,097 GBP2024-09-30
8,968 GBP2023-09-30
Debtors
1,092 GBP2024-09-30
1,051 GBP2023-09-30
Cash at bank and in hand
464 GBP2024-09-30
2,176 GBP2023-09-30
Current Assets
1,556 GBP2024-09-30
3,227 GBP2023-09-30
Net Current Assets/Liabilities
-185,686 GBP2024-09-30
-182,924 GBP2023-09-30
Total Assets Less Current Liabilities
-178,589 GBP2024-09-30
-173,956 GBP2023-09-30
Net Assets/Liabilities
-178,938 GBP2024-09-30
-175,660 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-179,938 GBP2024-09-30
-176,660 GBP2023-09-30
Equity
-178,938 GBP2024-09-30
-175,660 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
14,196 GBP2024-09-30
Intangible Assets - Gross Cost
14,196 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,099 GBP2024-09-30
5,679 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
7,099 GBP2024-09-30
5,679 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,420 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,420 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
7,097 GBP2024-09-30
8,517 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
57,229 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,229 GBP2024-09-30
56,778 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2023-10-01 ~ 2024-09-30
Other Debtors
1,092 GBP2024-09-30
1,051 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
183 GBP2024-09-30
92 GBP2023-09-30
Other Creditors
Amounts falling due within one year
157,059 GBP2024-09-30
156,059 GBP2023-09-30
Related profiles found in government register
  • SURGICONCEPT LTD
    Info
    Registered number SC545900
    icon of addressNethershields Farm, Quarter, Hamilton ML3 7XP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SURGICONCEPT LIMITED
    S
    Registered number Sc545900
    icon of addressHewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England, WN5 7XA
    Limited in Edinburgh, Scotland
    CIF 1
    Ltd in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PROMETHEUS REGENERATION (SC) LIMITED - 2018-04-23
    icon of addressHewitt House, Winstanley Road, Orrell, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-01-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PROMETHEUS REGENERATION R&D LIMITED - 2018-04-20
    icon of addressHewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-01-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.