CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
🌳Matureactive
06935638 · private-limited-guarant-nsc · incorporated 2009-06-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (7 active, 18 linked, 17 with DOB)
89
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-06-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➖FITZGERALD, Edward, Dr resigneddirector
- 2024-03-31➕MORTENSEN, Neil James Mcready appointeddirector
- 2024-03-31➖JOLLY, Judith Anne, Baroness resigneddirector
- 2023-12-07➕BURKE, Joshua Richard appointeddirector
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08➕SMITH, Frank Charles Theodore, Professor appointeddirector
- 2023-06-08➕JOLLY, Judith Anne, Baroness appointeddirector
- 2023-06-08➖RIBEIRO CBE, Bernie, Lord resigneddirector
- 2023-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-05➖CORBETT, Harriet Jane resigneddirector
- 2022-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-15➕CONRADI, Keith appointeddirector
- 2022-07-15➕RODDIS, Mike, Dr appointeddirector
- 2022-07-15➖ELSE, Martin Thomas resigneddirector
- 2022-07-15➖TAIT, Peter resigneddirector
- 2022-07-14➖MAGENNIS, Patrick resigneddirector
- 2022-07-14➖WILKINS, Denis Charles resigneddirector
- 2021-04-16➕RANABOLDO, Charles Jean appointeddirector
- 2021-04-16➕FITZGERALD, Edward, Dr appointeddirector
- 2020-09-01➕CORBETT, Harriet Jane appointeddirector
- 2020-09-01➕MAGENNIS, Patrick appointeddirector
- 2018-11-30➕MARKHAM, Nicholas Ian appointeddirector
- 2015-12-01➖GAIR, Nicholas Pearson, Professor resigneddirector
- 2013-10-01➖BRIDGEMAN, Robin John Orlando resigneddirector
- 2012-03-31➕RIBEIRO CBE, Bernie, Lord appointeddirector
- 2011-03-23➖MERCER, Suzanne Elizabeth resignedsecretary
- 2009-06-16🏢Company incorporatedAs CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
- 2009-06-16➕MERCER, Suzanne Elizabeth appointedsecretary
- 2009-06-16➕BRIDGEMAN, Robin John Orlando appointeddirector
- 2009-06-16➕ELSE, Martin Thomas appointeddirector
- 2009-06-16➕GAIR, Nicholas Pearson, Professor appointeddirector
Showing most recent 50 of 52 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIB KINGPIN SOLUTIONS GROUP LTD→ 14448933 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIDERA HEALTH LTD→ 16610226 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRA IMAGING LTD→ 16702132 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ PSYCHOLOGY SERVICES LTD→ 16179837 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJM HEALTH LTD→ 15334171 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK DENTISTRY LTD→ 16228903 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-SAIDI ENDODONTICS LTD→ 16914185 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAMED CONSULTANCY LTD→ 14475721 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBARAA LTD→ 16626047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALFA AND OMEGA HEALTH LIMITED→ 16308788 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALGEBRAICINSIGHTS LTD→ 16628945 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALGOCELLS LTD→ 10857554 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2009-06-16
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
38-43 Lincoln's Inn Fields
London
WC2A 3PE
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07
Officers (7 active · 11 resigned)
BURKE, Joshua Richard→
Activedirector · ~36y · appointed 2023-12-07
View their other companies + combined net worth →
CONRADI, Keith→
Activedirector · ~64y · appointed 2022-07-15
View their other companies + combined net worth →
MARKHAM, Nicholas Ian→
Activedirector · ~73y · appointed 2018-11-30
View their other companies + combined net worth →
MORTENSEN, Neil James Mcready→
Activedirector · ~57y · appointed 2024-03-31
View their other companies + combined net worth →
RANABOLDO, Charles Jean→
Activedirector · ~66y · appointed 2021-04-16
View their other companies + combined net worth →
RODDIS, Mike, Dr→
Activedirector · ~72y · appointed 2022-07-15
View their other companies + combined net worth →
SMITH, Frank Charles Theodore, Professor→
Activedirector · ~67y · appointed 2023-06-08
View their other companies + combined net worth →
MERCER, Suzanne Elizabeth→
Resignedsecretary · appointed 2009-06-16 · resigned 2011-03-23
BRIDGEMAN, Robin John Orlando→
Resigneddirector · ~96y · appointed 2009-06-16 · resigned 2013-10-01
CORBETT, Harriet Jane→
Resigneddirector · ~56y · appointed 2020-09-01 · resigned 2022-09-05
ELSE, Martin Thomas→
Resigneddirector · ~73y · appointed 2009-06-16 · resigned 2022-07-15
FITZGERALD, Edward, Dr→
Resigneddirector · ~48y · appointed 2021-04-16 · resigned 2024-04-30
GAIR, Nicholas Pearson, Professor→
Resigneddirector · ~69y · appointed 2009-06-16 · resigned 2015-12-01
JOLLY, Judith Anne, Baroness→
Resigneddirector · ~75y · appointed 2023-06-08 · resigned 2024-03-31
MAGENNIS, Patrick→
Resigneddirector · ~65y · appointed 2020-09-01 · resigned 2022-07-14
RIBEIRO CBE, Bernie, Lord→
Resigneddirector · ~82y · appointed 2012-03-31 · resigned 2023-06-08
TAIT, Peter→
Resigneddirector · ~84y · appointed 2009-06-16 · resigned 2022-07-15
WILKINS, Denis Charles→
Resigneddirector · ~84y · appointed 2009-06-16 · resigned 2022-07-14
Click a director name to see their full track record across all companies.
Recent filings (76 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
change-person-director-company-with-change-date
officers · CH01
2023-09-27
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
appoint-person-director-company-with-name-date
officers · AP01
2023-06-29