CALIBER OPHTHALMICS (UK) LIMITED

Key Data

Status

Active

Company No.

12058213

Incorporation date

19/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2019)

07/01/2026

Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07

View PDF (1 pages)

07/01/2026

Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2026-01-07

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

01/05/2025

Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23

View PDF (1 pages)

16/04/2025

Appointment of Jason Christian Abair as a director on 2025-03-31

View PDF (2 pages)

16/04/2025

Appointment of Derek Chaves as a director on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Thomas Testa as a director on 2024-12-31

View PDF (1 pages)

15/04/2025

Appointment of Gregory Thomas Lucier as a director on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-09

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02/10/2024

Full accounts made up to 2023-12-31

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25/09/2024

Second filing for the termination of Henry Augustus Burmeister Iv as a director

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11/09/2024

Second filing for the appointment of Thomas Benjamin Testa as a director

View PDF (3 pages)

05/08/2024

Termination of appointment of Henry Augustus Burmeister Iv as a director on 2024-03-22

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05/08/2024

Appointment of Thomas Testa as a director on 2024-03-22

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Thomas Benjamin Testa as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Henry August Burmeister Iv as a director on 2023-06-05

View PDF (2 pages)

16/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

07/10/2022

Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

13/09/2022

Second filed SH01 - 17/12/21 Statement of Capital gbp 1 17/12/21 Statement of Capital usd 0.03

View PDF (7 pages)

28/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

11/02/2022

Resolutions

View PDF (3 pages)

11/02/2022

Resolutions

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04/02/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (15 pages)

25/01/2022

Resolutions

View PDF (4 pages)

18/01/2022

Registration of charge 120582130001, created on 2022-01-14

View PDF (27 pages)

17/12/2021

Director's details changed for Mr Thomas Benjamin Testa on 2021-12-05

View PDF (2 pages)

02/08/2021

Second filing of Confirmation Statement dated 2021-06-19

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (4 pages)

19/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

18/02/2021

Appointment of Mrs Rebecca Louise Burridge as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Appointment of Mr Thomas Benjamin Testa as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Termination of appointment of Daniel Joseph Sutherby as a director on 2021-02-10

View PDF (1 pages)

18/02/2021

Termination of appointment of Nathan Minh Dau as a director on 2021-02-10

View PDF (1 pages)

07/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/12/2020

Termination of appointment of Lawrence Wang as a director on 2020-11-27

View PDF (1 pages)

02/12/2020

Appointment of Mr. Nathan Minh Dau as a director on 2020-11-27

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

07/10/2020

Notification of Surgical Specialties Corporation Limited as a person with significant control on 2019-06-20

View PDF (2 pages)

07/10/2020

Withdrawal of a person with significant control statement on 2020-10-07

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19/06/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

19/06/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaves, Derek	Director	31/03/2025 - Present	14
Testa, Thomas Benjamin	Director	30/07/2024 - 05/06/2023	15
VISTRA COSEC LIMITED	Corporate Secretary	19/06/2019 - 09/04/2025	1668
Burmeister Iv, Henry August	Director	05/06/2023 - 30/07/2024	12
Lucier, Gregory Thomas	Director	31/03/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIBER OPHTHALMICS (UK) LIMITED

CALIBER OPHTHALMICS (UK) LIMITED is an(a) Active company incorporated on 19/06/2019 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBER OPHTHALMICS (UK) LIMITED?

CALIBER OPHTHALMICS (UK) LIMITED is currently Active. It was registered on 19/06/2019 .

Where is CALIBER OPHTHALMICS (UK) LIMITED located?

CALIBER OPHTHALMICS (UK) LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does CALIBER OPHTHALMICS (UK) LIMITED do?

CALIBER OPHTHALMICS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALIBER OPHTHALMICS (UK) LIMITED?

The latest filing was on 07/01/2026: Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07.