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REGISTERED NUMBER: 14771355 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 30 JUNE 2025

FOR

PERSONALISED SURGERY UK LIMITED

PERSONALISED SURGERY UK LIMITED (REGISTERED NUMBER: 14771355)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 30 JUNE 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

PERSONALISED SURGERY UK LIMITED

COMPANY INFORMATION

FOR THE PERIOD 1 APRIL 2024 TO 30 JUNE 2025

| DIRECTORS: | Mr D North

| Mr D A Parker

| Mr S S Grasso

| Dr B A Fritsch

| MR S E Caswell

| REGISTERED OFFICE: | 34

| Lower Richmond Road

| London

| SW15 1JP

| REGISTERED NUMBER: | 14771355 (England and Wales)

| ACCOUNTANTS: | TaxAgility Limited

| 34 Lower Richmond Road

| Putney

| London

| SW15 1JP

PERSONALISED SURGERY UK LIMITED (REGISTERED NUMBER: 14771355)

BALANCE SHEET

30 JUNE 2025

| 30.6.25 |  | 31.3.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 10,840 |  | - |  |

CREDITORS

Amounts falling due within one year | 5 | (5,521 | ) | (972 | ) |

NET CURRENT ASSETS/(LIABILITIES) | 5,319 |  | (972 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 5,319 |  | (972 | ) |

CAPITAL AND RESERVES

Called up share capital | 60 |  | 60 |  |

Retained earnings | 6 | 5,259 |  | (1,032 | ) |

5,319 |  | (972 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 October 2025 and were signed on its behalf by:

Mr D North - Director

PERSONALISED SURGERY UK LIMITED (REGISTERED NUMBER: 14771355)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2024 TO 30 JUNE 2025

1. | STATUTORY INFORMATION

| Personalised Surgery UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 (2024 - NIL ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.6.25 |  | 31.3.24

£ | £ |

| Trade debtors | 3,824 |  | - |  |

| Other debtors | 7,016 |  | - |  |

10,840 |  | - |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.6.25 |  | 31.3.24

£ | £ |

| Amounts owed to group undertakings | 270 |  | 972 |  |

| Taxation and social security | 1,234 |  | - |  |

| Other creditors | 4,017 |  | - |  |

5,521 |  | 972 |  |

6. | RESERVES

| Retained

| earnings

£ |

| At 1 April 2024 | (1,032 | ) |

| Profit for the period | 6,291 |  |

| At 30 June 2025 | 5,259 |  |

7. | RELATED PARTY DISCLOSURES

| During the year, sales of £130,742.58 were invoiced to the parent company Personalised Surgery Pty Ltd.

PERSONALISED SURGERY UK LIMITED (REGISTERED NUMBER: 14771355)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 1 APRIL 2024 TO 30 JUNE 2025

8. | ULTIMATE CONTROLLING PARTY

| The immediate parent undertaking and controlling entity of Personalised Surgery UK Limited is Personalised Surgery Pty Ltd, a company incorporated in Australia. Personalised Surgery UK Limited is a 100% subsidiary of Personalised Surgery Pty Ltd.