CIPHER SURGICAL LIMITED
EDINBURGH GAG312 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC378738
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 32500 - Manufacture of medical and dental instruments and supplies, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Statement of capital following an allotment of shares on 3 May 2017 GBP 2,857.63 ; Director's details changed for Gerard Sibbald Wallace on 7 November 2016. The most likely internet sites of CIPHER SURGICAL LIMITED are www.ciphersurgical.co.uk, and www.cipher-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cipher Surgical Limited is a Private Limited Company. The company registration number is SC378738. Cipher Surgical Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Cipher Surgical Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . BURY COMPANY SERVICES LIMITED is a Secretary of the company. BUCH, Justin Wavel Rosenfelder is a Director of the company. JOHNSTON, Nicholas Simon Macpherson is a Director of the company. KING, Anthony Graham is a Director of the company. MCMAHON, Michael John, Professor is a Director of the company. NEWELL, Andrew is a Director of the company. WALLACE, Gerard Sibbald is a Director of the company. Director HARVIE, Fraser has been resigned. Director MARKGRAF, Paul has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
BURY COMPANY SERVICES LIMITED
Appointed Date: 18 May 2010
Director
BUCH, Justin Wavel Rosenfelder
Appointed Date: 26 February 2014
51 years old
Director
JOHNSTON, Nicholas Simon Macpherson
Appointed Date: 20 February 2013
51 years old
Director
KING, Anthony Graham
Appointed Date: 06 December 2010
70 years old
Director
MCMAHON, Michael John, Professor
Appointed Date: 17 August 2010
83 years old
Director
NEWELL, Andrew
Appointed Date: 15 June 2010
68 years old
Director
WALLACE, Gerard Sibbald
Appointed Date: 25 March 2015
72 years old

Resigned Directors

Director
HARVIE, Fraser
Resigned: 04 January 2013
Appointed Date: 15 June 2010
61 years old
Director
MARKGRAF, Paul
Resigned: 20 February 2013
Appointed Date: 28 January 2011
61 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 15 June 2010
Appointed Date: 18 May 2010
53 years old
Director
WALMSLEY, Neil Roderick
Resigned: 15 June 2010
Appointed Date: 18 May 2010
59 years old

CIPHER SURGICAL LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
09 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 2,857.63
26 Apr 2017
Director's details changed for Gerard Sibbald Wallace on 7 November 2016
06 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2,853.95
24 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 2,852.48
...
... and 111 more events
18 Jun 2010
Termination of appointment of Neil Walmsley as a director
18 Jun 2010
Termination of appointment of Simon Ratcliffe as a director
27 May 2010
Company name changed GAG312 LIMITED\certificate issued on 27/05/10
  • CONNOT ‐
27 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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