CIPHER SURGICAL LIMITED

CIPHER SURGICAL LIMITED is an active private limited company, incorporated on 18 May 2010. The nature of the business includes Manufacture of optical precision instruments and two other classifications. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CIPHER SURGICAL LIMITED previously had the company name GAG312 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FLOOR 3
Address Line 2	1 - 4 ATHOLL CRESCENT
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26701 - Manufacture of optical precision instruments

32500 - Manufacture of medical and dental instruments and supplies

86900 - Other human health activities

Company Name History

From 27/05/2010 onwards:

CIPHER SURGICAL LIMITED

Prior to 27/05/2010:

GAG312 LIMITED

Directors

(The company's officers)

MR. NICHOLAS SIMON MACPHERSON JOHNSTON

(~50 year old British national)

FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 20/02/2013

PROFESSOR MICHAEL JOHN MCMAHON

(~81 year old British national)

FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2010

MR ANDREW NEWELL

(~67 year old British national)

FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2010

GERARD SIBBALD WALLACE

(~70 year old New Zealander national)

FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in AUSTRALIA

Appointed on 25/03/2015

YUANYUAN WU

(~42 year old Chinese national)

NO. 151 HANCHENG S RD, XI'AN, SHAANXI PROVINCE, 710077, CHINA

Current Director
Gives occupation as DIRECTOR AND VICE PRESIDENT
Usually resident in CHINA

Appointed on 25/01/2018

BURY COMPANY SERVICES LIMITED

80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB

Current Secretary

Appointed on 18/05/2010

Connections

(Shared officers)

EXOMEDICA LIMITED

MR ANDREW NEWELL

SURGICAL INNOVATIONS GROUP PLC

PROFESSOR MICHAEL JOHN MCMAHON

ZILICO LIMITED

MR ANDREW NEWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)