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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 3
  • 1
    Picard, Lalao, Dr
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2019-03-07
    OF - Secretary → CIF 0
    Lalao Picard
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ 2018-09-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hickman, Michael Andrew
    Individual (20 offsprings)
    Officer
    2019-03-07 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 3
    Picard, Frederic, Dr
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ 2025-08-25
    OF - Secretary → CIF 0
    Dr Frederic Picard
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SURGICONCEPT LTD

Period: 2016-09-21 ~ now
Company number: SC545900
Registered name
SURGICONCEPT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Intangible Assets
5,677 GBP2025-09-30
7,097 GBP2024-09-30
Fixed Assets
5,677 GBP2025-09-30
7,097 GBP2024-09-30
Debtors
1,098 GBP2025-09-30
1,092 GBP2024-09-30
Cash at bank and in hand
241 GBP2025-09-30
464 GBP2024-09-30
Current Assets
1,339 GBP2025-09-30
1,556 GBP2024-09-30
Net Current Assets/Liabilities
-187,531 GBP2025-09-30
-185,686 GBP2024-09-30
Total Assets Less Current Liabilities
-181,854 GBP2025-09-30
-178,589 GBP2024-09-30
Net Assets/Liabilities
-182,113 GBP2025-09-30
-178,938 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
-183,113 GBP2025-09-30
-179,938 GBP2024-09-30
Equity
-182,113 GBP2025-09-30
-178,938 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Other than goodwill
14,196 GBP2025-09-30
Intangible Assets - Gross Cost
14,196 GBP2025-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,519 GBP2025-09-30
7,099 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,519 GBP2025-09-30
7,099 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,420 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,420 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
5,677 GBP2025-09-30
7,097 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
57,229 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
57,229 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
57,229 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,229 GBP2025-09-30
Other Debtors
1,098 GBP2025-09-30
1,092 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
183 GBP2024-09-30
Other Creditors
Amounts falling due within one year
158,870 GBP2025-09-30
157,059 GBP2024-09-30
Related profiles found in government register
  • SURGICONCEPT LTD
    Info
    Registered number SC545900
    Nethershields Farm, Quarter, Hamilton ML3 7XP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SURGICONCEPT LIMITED
    S
    Registered number Sc545900
    Hewitt 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 2
  • 1
    ICARUS REGENERATION (SC) LTD. - now
    PROMETHEUS REGENERATION (SC) LIMITED
    - 2018-04-23 11154412
    Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ 2018-01-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ICARUS REGENERATION R&D LTD. - now
    PROMETHEUS REGENERATION R&D LIMITED
    - 2018-04-20 11149801 SC597613
    Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.