Cipher Surgical Limited

SC378738

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 3, EDINBURGH, EH3 8HA

Incorporated 18/05/2010

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

26701

Manufacture of optical precision instruments

32500

Manufacture of medical and dental instruments and supplies

86900

Other human health activities

Officers

Bury Company Services Limited

secretary · Since 18/05/2010

Mr Andrew Newell

director · Since 15/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Professor Michael John Mcmahon

director · Since 17/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Gerard Sibbald Wallace

director · Since 25/03/2015

NONE

NEW ZEALANDER · AUSTRALIA · Age 72

director · Since 25/01/2018

DIRECTOR AND VICE PRESIDENT

CHINESE · CHINA · Age 44

director · Since 13/05/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Nicholas Simon Macpherson Johnston

director · Since 17/07/2025

INVESTOR AND CORPORATE ADVISOR

BRITISH · ENGLAND · Age 52

Charges2 outstanding

Charge

outstanding

MEDICAL SOLUTIONS, INC

Created 30/10/2025Registered 06/11/2025

Charge

outstanding

MEDICAL SOLUTIONS, INC

Created 21/09/2023Registered 27/09/2023