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My Surgical Plan Limited

15830773

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 10/07/2024

Previously known as

Metis Surgical Limited · until 13/12/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
62012
Business and domestic software development

Officers

Prof. Matthew John Clarkson

director · Since 10/07/2024

PROFESSOR OF BIOMEDICAL ENGINEERING

ENGLISH · ENGLAND · Age 51

Prof Brian Ritchie Davidson

director · Since 10/07/2024

PROFESSOR OF SURGERY

SCOTTISH · ENGLAND · Age 68

Also on 4 other boards

Matthew John Clarkson

director · Since 10/07/2024

English · England · Age 51

Brian Ritchie Davidson

director · Since 10/07/2024

Scottish · England · Age 68

Former

JoãO Daniel Marques Ramalhinho

director · Resigned 10/12/2024

Persons with Significant Control

Prof. Matthew John Clarkson

25–50% shares
25–50% votes
Appoint directors

English · England · Age 51

167-169, Great Portland Street, London, W1W 5PF

Notified 10/07/2024

Prof Brian Ritchie Davidson

25–50% shares

Scottish · England · Age 68

167-169, Great Portland Street, London, W1W 5PF

Notified 11/12/2024

Former PSCs

Dr João Daniel Marques Ramalhinho

Ceased 10/12/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1167-169 Great Portland Street
2026-08-24

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-24

LONDON

officer appointedCLARKSON, Matthew John, Prof.
2026-08-24
officer appointedDAVIDSON, Brian Ritchie, Prof
2026-08-24

CompanyRankvs 2177+ SIC 32500 peers
22

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House