SURGICAL SPECIALTIES UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05266856

Incorporation date

21/10/2004

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

17/02/2026

Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

08/01/2026

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 2026-01-08

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

21/10/2025

Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2025-10-16

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/04/2025

Registered office address changed from Tancred Street Taunton Somerset TA1 1RY 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)

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

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

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

30/10/2024

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

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

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

View PDF (2 pages)

05/08/2024

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

View PDF (3 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-01-09

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13/03/2024

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (67 pages)

08/06/2023

Director's details changed for Henry August Burmeister Iv on 2023-06-08

View PDF (2 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)

26/05/2023

Full accounts made up to 2021-12-31

View PDF (59 pages)

23/12/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 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

21/10/2026

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

See more events →

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
Lyon, Douglas Lawson	Director	21/10/2004 - 23/03/2006	5
Sutherby, Daniel Joseph	Director	16/04/2019 - 10/02/2021	6
Burridge, Rebecca Louise	Director	10/02/2021 - Present	14
Testa, Thomas Benjamin	Director	10/02/2021 - 05/06/2023	15
Barr, John	Director	31/12/2014 - 23/08/2017	6

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SURGICAL SPECIALTIES UK HOLDINGS LIMITED

SURGICAL SPECIALTIES UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2004 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 SURGICAL SPECIALTIES UK HOLDINGS LIMITED?

SURGICAL SPECIALTIES UK HOLDINGS LIMITED is currently Active. It was registered on 21/10/2004 .

Where is SURGICAL SPECIALTIES UK HOLDINGS LIMITED located?

SURGICAL SPECIALTIES UK HOLDINGS LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does SURGICAL SPECIALTIES UK HOLDINGS LIMITED do?

SURGICAL SPECIALTIES UK HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for SURGICAL SPECIALTIES UK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2026-02-17.