Introduction
Watch Company
H
HYPERVISION SURGICAL LTD
HYPERVISION SURGICAL LTD is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HYPERVISION SURGICAL LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12614766
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
London Institute For Healthcare Engineering 100 Lambeth Palace Road London, SE1 7AR,
Previous Addresses
London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR United Kingdom
From: 8 March 2024To: 8 March 2024
Lihe 100 Lambeth Palace Road London SE1 7AR England
From: 8 March 2024To: 8 March 2024
85 Great Portland Street First Floor London W1W 7LT United Kingdom
From: 20 May 2020To: 8 March 2024
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Corporate Director Company With ...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
DOWE, Tanja
Active100 Lambeth Palace Road, LondonSE1 7AR
Born January 1973
Director
Appointed 18 Feb 2026
DOWE, Tanja
100 Lambeth Palace Road, LondonSE1 7AR
Born January 1973
Director
18 Feb 2026
Active
EBNER, Michael, Dr
Active100 Lambeth Palace Road, LondonSE1 7AR
Born June 1988
Director
Appointed 20 May 2020
EBNER, Michael, Dr
100 Lambeth Palace Road, LondonSE1 7AR
Born June 1988
Director
20 May 2020
Active
FROST, Martin John
Active100 Lambeth Palace Road, LondonSE1 7AR
Born January 1963
Director
Appointed 04 May 2023
FROST, Martin John
100 Lambeth Palace Road, LondonSE1 7AR
Born January 1963
Director
04 May 2023
Active
MANGAT, Gurpreet Singh
Active100 Lambeth Palace Road, LondonSE1 7AR
Born November 1969
Director
Appointed 18 Feb 2026
MANGAT, Gurpreet Singh
100 Lambeth Palace Road, LondonSE1 7AR
Born November 1969
Director
18 Feb 2026
Active
OURSELIN, Sebastien Roger Gustave, Professor
Active100 Lambeth Palace Road, LondonSE1 7AR
Born October 1973
Director
Appointed 20 Dec 2021
OURSELIN, Sebastien Roger Gustave, Professor
100 Lambeth Palace Road, LondonSE1 7AR
Born October 1973
Director
20 Dec 2021
Active
SIDLER, Michael, Dr
ActivePfingstweidstrasse 60, Zurich
Born July 1968
Director
Appointed 16 Jun 2025
SIDLER, Michael, Dr
Pfingstweidstrasse 60, Zurich
Born July 1968
Director
16 Jun 2025
Active
HERAN PARTNERS BV
ActiveAmerikalei, 2000 Antwerp
Corporate director
Appointed 04 May 2023
HERAN PARTNERS BV
Amerikalei, 2000 Antwerp
Corporate director
04 May 2023
Active
DEVONSHIRE, Julie
ResignedGreat Portland Street, LondonW1W 7LT
Born March 1969
Director
Appointed 11 May 2022
Resigned 04 May 2023
DEVONSHIRE, Julie
Great Portland Street, LondonW1W 7LT
Born March 1969
Director
11 May 2022
Resigned 04 May 2023
Resigned
DILLINGER, Daniel
ResignedPfingstweidstrasse 60, 8005 Zurich
Born December 1989
Director
Appointed 04 May 2023
Resigned 16 Jun 2025
DILLINGER, Daniel
Pfingstweidstrasse 60, 8005 Zurich
Born December 1989
Director
04 May 2023
Resigned 16 Jun 2025
Resigned
VERCAUTEREN, Tom Kamiel Magda, Professor
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1980
Director
Appointed 20 May 2020
Resigned 04 May 2023
VERCAUTEREN, Tom Kamiel Magda, Professor
Great Portland Street, LondonW1W 7LT
Born January 1980
Director
20 May 2020
Resigned 04 May 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Michael Ebner
CeasedGreat Portland Street, LondonW1W 7LT
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 09 May 2023
Dr Michael Ebner
Great Portland Street, LondonW1W 7LT
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 09 May 2023
Ceased
Professor Tom Kamiel Magda Vercauteren
CeasedGreat Portland Street, LondonW1W 7LT
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 05 Apr 2022
Professor Tom Kamiel Magda Vercauteren
Great Portland Street, LondonW1W 7LT
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Ceased 05 Apr 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
18 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 May 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022