Innersightlabs Ltd LONDON


Innersightlabs started in year 2015 as Private Limited Company with registration number 09586858. The Innersightlabs company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 7 Astbury House. Postal code: SE11 6LZ. Since August 26, 2016 Innersightlabs Ltd is no longer carrying the name Surgerytech.

The company has 3 directors, namely Stephan A., Michael T. and Eoin H.. Of them, Eoin H. has been with the company the longest, being appointed on 16 September 2015 and Stephan A. and Michael T. have been with the company for the least time - from 15 December 2023. As of 23 April 2024, there were 2 ex directors - Lorenz B., Lorenz B. and others listed below. There were no ex secretaries.

Innersightlabs Ltd Address / Contact

Office Address 7 Astbury House
Office Address2 Lambeth Walk
Town London
Post code SE11 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586858
Date of Incorporation Tue, 12th May 2015
Industry Business and domestic software development
Industry Specialists medical practice activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Stephan A.

Position: Director

Appointed: 15 December 2023

Michael T.

Position: Director

Appointed: 15 December 2023

Eoin H.

Position: Director

Appointed: 16 September 2015

Lorenz B.

Position: Director

Appointed: 21 November 2017

Resigned: 15 December 2023

Lorenz B.

Position: Director

Appointed: 12 May 2015

Resigned: 01 July 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Karl Storz Se & Co. Kg from Tuttlingen, Germany. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eoin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lorenz B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl Storz Se & Co. Kg

34 Dr. Karl Storz Strasse, 78532, Tuttlingen, Germany

Legal authority German Commercial Code
Legal form Limited Partnership
Country registered Germany
Place registered Unternehmensregister
Registration number Hra 450442
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eoin H.

Notified on 1 June 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Lorenz B.

Notified on 1 May 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Surgerytech August 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-2 0894 191      
Balance Sheet
Cash Bank On Hand   20 15618 81926 981149 104116 941
Current Assets3 5331 4034 01622 59619 86736 701177 636134 520
Debtors   7081 0489 72028 53217 579
Net Assets Liabilities 4 19110 27128 007-23 246-38 308124 52276 427
Other Debtors   7081 008 17 01214 879
Property Plant Equipment   4 6446 48010 86422 84616 706
Cash Bank In Hand3 5331 403      
Net Assets Liabilities Including Pension Asset Liability-2 0894 191      
Tangible Fixed Assets206       
Reserves/Capital
Called Up Share Capital9090      
Profit Loss Account Reserve-2 179       
Shareholder Funds-2 0894 191      
Other
Accumulated Depreciation Impairment Property Plant Equipment     3 37711 96321 365
Additions Other Than Through Business Combinations Intangible Assets    8384  
Additions Other Than Through Business Combinations Property Plant Equipment    1 8367 76120 5683 262
Average Number Employees During Period   22255
Bank Borrowings Overdrafts     2 2715 5955 395
Creditors   41 84349 67663 31058 39062 028
Depreciation Rate Used For Property Plant Equipment     252525
Fixed Assets2062 7886 2555 4116 56311 03123 01316 873
Increase From Depreciation Charge For Year Property Plant Equipment     3 3778 5869 402
Intangible Assets    83167167167
Intangible Assets Gross Cost    83167167167
Net Current Assets Liabilities-2 2951 4034 01622 596-29 809-26 609119 24672 492
Other Creditors   38 10445 94059 63452 38654 879
Other Taxation Social Security Payable   3 7393 7361 4054091 754
Property Plant Equipment Gross Cost   4 6446 48014 24134 80938 071
Total Assets Less Current Liabilities3 7394 19110 27128 007-23 246-15 578142 25989 365
Trade Debtors Trade Receivables    409 72011 5202 700
Called Up Share Capital Not Paid Not Expressed As Current Asset 90      
Creditors Due After One Year5 828       
Creditors Due Within One Year5 828       
Other Aggregate Reserves 4 101      
Tangible Fixed Assets Additions266       
Tangible Fixed Assets Cost Or Valuation266       
Tangible Fixed Assets Depreciation60       
Tangible Fixed Assets Depreciation Charged In Period60       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from May 31, 2024 to December 31, 2023
filed on: 27th, March 2024
Free Download (1 page)

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