DIGITAL SURGERY LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-25
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DIGITAL SURGERY LIMITED 2017-11-29 → present
- KINOSIS LTD 2011-03-01 → 2017-11-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Medtronic plc has provided a letter of support to provide funding for company expenditure and to enable it to meet its liabilities for the foreseeable future.”
Significant events
- “On 14 July 2025, Covidien Group S.a.r.l. made a capital contribution of USD 62,500,000 to Digital Surgery Limited in exchange for shares and share premium. This transaction occurred after the reporting period and does not affect the amounts recognised in the financial statements for the period ended 25th of April 2025.”
- “On 19 November 2025, Covidien Group S.a.r.l. made a capital contribution of USD 40,000,000 to Digital Surgery Limited in exchange for shares and share premium. This transaction occurred after the reporting period and does not affect the amounts recognised in the financial statements for the period ended 25th ofApril 2025.”
- “After the financial period ended 25 April 2025, it has been brought to the attention of the directors that the Company had transferred the benefit of net operating losses ("NOLs") to four Group entities without receiving any monetary consideration (...). To address this issue, the directors have developed a remediation plan to be implemented during the financial period ending on 24 April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Matthew John | Director | 2025-07-18 | Aug 1974 | American |
| MURGATROYD, George Bruce | Director | 2023-01-20 | Jan 1984 | British |
| TEMPLE, Lauren Yves | Director | 2025-11-03 | Mar 1990 | New Zealander |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Russell Christopher Franklin | Director | 2013-12-12 | 2017-08-29 |
| CHOW, Andre | Director | 2012-12-07 | 2022-12-20 |
| COOKSON, Alastair John Ivor | Director | 2018-09-18 | 2020-02-12 |
| DELHAYE, Arnaud | Director | 2024-11-01 | 2024-12-01 |
| DELHAYE, Arnaud | Director | 2020-02-12 | 2024-11-01 |
| EVANS, William Mark | Director | 2013-05-20 | 2020-02-12 |
| GANDHE, Advait Jayant | Director | 2011-03-01 | 2014-05-19 |
| MARINARO, Michael | Director | 2022-04-07 | 2025-07-18 |
| NEHME, Jean, Dr | Director | 2011-03-01 | 2023-12-29 |
| OETTING, Andrew | Director | 2017-08-29 | 2020-02-12 |
| OLDAKER, Julian Charles | Director | 2021-03-01 | 2026-01-13 |
| PURKAYASTHA, Sanjay, Dr | Director | 2012-12-07 | 2014-05-19 |
| ROSENGARTEN, Megan Rhiannon | Director | 2020-02-12 | 2022-04-07 |
| SPECTOR, David Alexander | Director | 2014-11-24 | 2018-09-18 |
| WADADLI, Aryn | Director | 2020-02-12 | 2021-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medtronic Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-12 | Active |
| Balderton Capital | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-29 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | SH01 | capital | Capital allotment shares | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.