OM SURGICAL (UK) LIMITED

Company Registration Number:
05833237 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2024

Period of accounts

Start date: 01 July 2023

End date: 30 June 2024

OM SURGICAL (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2024

Balance sheet
Notes

OM SURGICAL (UK) LIMITED

Balance sheet

As at 30 June 2024


Notes

2024

2023


£

£
Current assets
Debtors: 3 480 405
Cash at bank and in hand: 1,135 5,021
Total current assets: 1,615 5,426
Creditors: amounts falling due within one year: 4 (228) (770)
Net current assets (liabilities): 1,387 4,656
Total assets less current liabilities: 1,387 4,656
Creditors: amounts falling due after more than one year: 5 (1,580,841) (1,581,770)
Total net assets (liabilities): (1,579,454) (1,577,114)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (1,579,455) (1,577,115)
Shareholders funds: (1,579,454) (1,577,114)

The notes form part of these financial statements

OM SURGICAL (UK) LIMITED

Balance sheet statements

For the year ending 30 June 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 24 January 2025
and signed on behalf of the board by:

Name: Knut Anders Dyvik
Status: Director

The notes form part of these financial statements

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Intangible fixed assets and amortisation policy

Development expenditure is normally written off in the year of expenditure, however expenditure incurred on specific projects is capitalised when recoverability can be foreseen with reasonable certainty and is amortised in relation to sales from such projects.

Valuation and information policy

The accounts have been prepared under the historical cost convention.

Other accounting policies

Transactions in currencies, other than the functional currency of the company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

3. Debtors

2024 2023
££
Debtors due after more than one year: 0 0

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

4. Creditors: amounts falling due within one year note

2024: £ 228 2023: £ 770

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

5. Creditors: amounts falling due after more than one year note

2024: £ 1,580,841 2023: £ 1,581,770 There are no amounts repayable by instalments which are due in more than five years. The shareholder has provided loans which are not repayable on demand and no interest has been charged.

OM SURGICAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

6. Related party transactions

Name of the related party: K. A. Dyvik AS
Relationship:
Consultant
Description of the Transaction: Management services amounting to £ 10,500 were provided by the company K.A. Dyvik A/S which is registered in Norway.
£
Balance at 01 July 2023 0
Balance at 30 June 2024 0