DS

DIGITAL SURGERY LIMITED

Active

Company number 07546735

London, United Kingdom · Incorporated 1 March 2011

Fourth Floor, 226-236 City Road, London, EC1V 2QY, United Kingdom

Last updated on 21 July 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2025

Company history

Previous company names

KINOSIS LTD · 1 March 2011 – 29 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
25 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medtronic Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2020

Funding

62 funding rounds
19 November 2025
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
14 February 2022
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
21 January 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
14 January 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
4 December 2019
Shares allotted · 0 shares allotted
—
29 November 2019
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
20 August 2019
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
19 June 2019
Shares allotted · 0 shares allotted
—
14 June 2019
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
3 October 2018
Shares allotted · 0 shares allotted
—
3 October 2018
Shares allotted · 0 shares allotted
—
19 September 2018
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
19 February 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
17 December 2016
Shares allotted · 0 shares allotted
—
17 December 2016
Shares allotted · 0 shares allotted
—
9 August 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
3 January 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
7 December 2012
Shares allotted · 0 shares allotted
—
Total (62 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Capital Allotment Shares
Capital
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Resolution
Resolution
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Of Name Notice
Change Of Name
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Second Filing Capital Allotment Shares
Capital
6 November 2017 View
Second Filing Capital Allotment Shares
Capital
6 November 2017 View
Second Filing Capital Allotment Shares
Capital
6 November 2017 View
Second Filing Capital Allotment Shares
Capital
6 November 2017 View
Second Filing Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Resolution
Resolution
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Capital Allotment Shares
Capital
14 January 2017 View
Capital Allotment Shares
Capital
14 January 2017 View
Capital Allotment Shares
Capital
14 January 2017 View
Memorandum Articles
Incorporation
8 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Capital Alter Shares Subdivision
Capital
24 November 2016 View
Resolution
Resolution
17 November 2016 View
Capital Allotment Shares
Capital
17 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 August 2016 View
Resolution
Resolution
15 July 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Capital Name Of Class Of Shares
Capital
3 December 2014 View
Resolution
Resolution
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Resolution
Resolution
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Capital Alter Shares Subdivision
Capital
12 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Capital Alter Shares Subdivision
Capital
23 January 2013 View
Capital Allotment Shares
Capital
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Incorporation Company
Incorporation
1 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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