Digital Surgery started in year 2011 as Private Limited Company with registration number 07546735. The Digital Surgery company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Fourth Floor. Postal code: EC1V 2QY. Since 29th November 2017 Digital Surgery Limited is no longer carrying the name Kinosis.
The firm has 4 directors, namely George M., Michael M. and Julian O. and others. Of them, Arnaud D. has been with the company the longest, being appointed on 12 February 2020 and George M. has been with the company for the least time - from 20 January 2023. As of 29 April 2024, there were 11 ex directors - Aryn W., Megan R. and others listed below. There were no ex secretaries.
| Office Address | Fourth Floor |
| Office Address2 | 226-236 City Road |
| Town | London |
| Post code | EC1V 2QY |
| Country of origin | United Kingdom |
| Registration Number | 07546735 |
| Date of Incorporation | Tue, 1st Mar 2011 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 12 February 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Medtronic Public Limited Company from Dublin 2, Ireland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Balderton Capital that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Medtronic Public Limited Company
20 Lower Hatch Street, Dublin 2, Ireland
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Ireland Companies Registration Office |
| Registration number | 545333 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balderton Capital
The Stables 28 Britannia Street, London, WC1X 9JF, England
| Legal authority | English |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kinosis | November 29, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-30 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2016-12-31 |
| Net Worth | 2 458 726 | 542 472 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 132 828 | 2 238 880 | 462 046 | ||
| Cash Bank On Hand | 462 046 | 3 066 899 | |||
| Current Assets | 334 955 | 2 480 939 | 1 149 338 | 4 128 286 | |
| Debtors | 202 127 | 242 059 | 687 292 | 1 061 387 | |
| Intangible Fixed Assets | 33 190 | 24 893 | |||
| Net Assets Liabilities | 542 472 | -676 081 | |||
| Other Debtors | 379 299 | 771 147 | |||
| Property Plant Equipment | 33 304 | 121 393 | |||
| Tangible Fixed Assets | 48 578 | 48 578 | 53 866 | 33 304 | |
| Net Assets Liabilities Including Pension Asset Liability | 343 400 | 2 458 726 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 15 | 20 | 20 | ||
| Profit Loss Account Reserve | -638 142 | -2 277 272 | -4 200 455 | ||
| Shareholder Funds | 2 458 726 | 542 472 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 16 595 | 22 928 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 67 538 | 95 893 | |||
| Amounts Owed To Group Undertakings | 23 845 | 11 693 | |||
| Average Number Employees During Period | 33 | 43 | |||
| Creditors | 685 421 | 4 054 460 | |||
| Creditors Due Within One Year | 40 133 | 109 269 | 685 421 | ||
| Fixed Assets | 48 578 | 87 056 | 78 555 | 160 908 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 333 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 355 | ||||
| Intangible Assets | 24 893 | 19 157 | |||
| Intangible Assets Gross Cost | 41 488 | 42 085 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 298 | 16 595 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 8 298 | 8 297 | |||
| Intangible Fixed Assets Cost Or Valuation | 41 488 | ||||
| Investments Fixed Assets | 20 358 | 20 358 | |||
| Investments In Group Undertakings | 20 358 | 20 358 | |||
| Net Current Assets Liabilities | 294 822 | 2 371 670 | 463 917 | 3 217 471 | |
| Number Shares Allotted | 88 821 | 38 945 | |||
| Other Creditors | 582 677 | 4 054 460 | |||
| Other Taxation Social Security Payable | 40 699 | 96 387 | |||
| Par Value Share | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 100 842 | 217 286 | |||
| Share Capital Allotted Called Up Paid | 8 | 9 | 4 | ||
| Share Premium Account | 981 527 | 4 735 978 | 4 742 907 | ||
| Tangible Fixed Assets Additions | 32 433 | 12 029 | |||
| Tangible Fixed Assets Cost Or Valuation | 62 222 | 88 813 | 100 842 | ||
| Tangible Fixed Assets Depreciation | 13 644 | 34 947 | 67 538 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 27 145 | 32 591 | |||
| Total Additions Including From Business Combinations Intangible Assets | 597 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 116 444 | ||||
| Total Assets Less Current Liabilities | 2 458 726 | 542 472 | 3 378 379 | ||
| Trade Creditors Trade Payables | 38 200 | 34 648 | |||
| Trade Debtors Trade Receivables | 307 993 | 290 240 | |||
| Capital Employed | 343 400 | 2 458 726 | |||
| Intangible Fixed Assets Additions | 41 488 | ||||
| Number Shares Allotted Increase Decrease During Period | 38 945 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 5 842 | ||||
| Tangible Fixed Assets Disposals | 5 842 | ||||
| Value Shares Allotted Increase Decrease During Period | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 29th April 2022 filed on: 5th, January 2023 |
accounts | Free Download (25 pages) |
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