DIGITAL SURGERY LIMITED
DIGITAL SURGERY LIMITED is an active private limited company, incorporated on 1 March 2011. The nature of the business is Specialists medical practice activities. The company's registered office is on City Road, London. The company's accounts were last made up to 29 April 2022, are next due on 30 April 2024, and fall under the accounts category: Full. DIGITAL SURGERY LIMITED previously had the company name KINOSIS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07546735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | 226-236 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2QY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 29/04/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/03/2024 |
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Last Made Up Date | 01/03/2023 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From 29/11/2017 onwards:
DIGITAL SURGERY LIMITED
Prior to 29/11/2017:
KINOSIS LTD
Directors
(The company's officers)
ARNAUD DELHAYE
(~56 year old French national)
MEDTRONIC ROUTE DU MOLLIAU 31 - 1131, TOLOCHENAZ, VAUD, SWITZERLAND
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in SWITZERLAND
Appointed on 12/02/2020
MR MICHAEL MARINARO
(~53 year old American national)
FOURTH FLOOR 226-236 CITY ROAD, LONDON, EC1V 2QY, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in UNITED STATES
Appointed on 07/04/2022
MR GEORGE BRUCE MURGATROYD
(~40 year old British national)
FOURTH FLOOR 226-236 CITY ROAD, LONDON, EC1V 2QY, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT / GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 20/01/2023
MR JULIAN CHARLES OLDAKER
(~56 year old British national)
FOURTH FLOOR 226-236 CITY ROAD, LONDON, EC1V 2QY, UNITED KINGDOM
- Current Director
- Gives occupation as VP CORPORATE TAX INTERNATIONAL
- Usually resident in ENGLAND
Appointed on 01/03/2021
Connections
(Shared officers)
- MR JULIAN CHARLES OLDAKER
- MR JULIAN CHARLES OLDAKER
- MR JULIAN CHARLES OLDAKER
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)
DIGITAL SURGERY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2QY.
Map of DIGITAL SURGERY LIMITED at local scale
Map of DIGITAL SURGERY LIMITED at district scale
More Companies in EC1V 2QY
Other companies with registered offices in EC1V 2QY:
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)