HYPERVISION SURGICAL LTD

active Company number 12614766

Private Limited by Shares · Incorporated on 20th May 2020

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SIC code: 74909
Registered office: London, SE1 7AR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HYPERVISION SURGICAL LTD is a private limited by shares company based in London. It was incorporated on 20th May 2020 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERAN PARTNERS BV	Corporate director	4th May 2023	This company	Not recorded	View profile
Tanja Dowe	Director	18th Feb 2026	This company	Swiss	View profile
Michael Ebner	Director	20th May 2020	This company	Austrian	View profile
Martin Frost	Director	4th May 2023		British	View profile
Gurpreet Mangat	Director	18th Feb 2026	This company	Canadian	View profile
Sebastien Ourselin	Director	20th Dec 2021		French,Australian	View profile
Michael Sidler	Director	16th Jun 2025	This company	Swiss	View profile
Michael Ebner (ceased)	PSC	20th May 2020	—	Austrian	View profile
Tom Kamiel Magda Vercauteren (ceased)	PSC	20th May 2020	—	French,Belgian	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PLAYGROUND GLOBAL ADVISERS LTD	17404165	17th Aug 2026	active
PACIFIC KNOWLEDGE PARTNERS LTD	17403921	17th Aug 2026	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 2020
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th May 2020 Company incorporated
20th May 2020 Tom Vercauteren appointed as Director
20th May 2020 Michael Ebner appointed as Director
20th May 2020 Michael Ebner appointed as PSC
20th May 2020 Tom Kamiel Magda Vercauteren appointed as PSC
20th Dec 2021 Sebastien Ourselin appointed as Director
5th Apr 2022 Tom Kamiel Magda Vercauteren ceased to be a PSC
11th May 2022 Julie Devonshire appointed as Director
4th May 2023 Julie Devonshire resigned as Director
4th May 2023 Tom Vercauteren resigned as Director
4th May 2023 Martin Frost appointed as Director
4th May 2023 HERAN PARTNERS BV appointed as Corporate director
4th May 2023 Daniel Dillinger appointed as Director
9th May 2023 Michael Ebner ceased to be a PSC
16th Jun 2025 Daniel Dillinger resigned as Director
16th Jun 2025 Michael Sidler appointed as Director
18th Feb 2026 Gurpreet Mangat appointed as Director
18th Feb 2026 Tanja Dowe appointed as Director
12th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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