Pearsalls Limited

Active03851227 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jason Christian Abair
Derek Chaves
Gregory Thomas Lucier
Owned by
Accounts type
Full
Region
South West
Address
Tancred Street
Taunton
Somerset
TA1 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Abair, Jason Christian
Director · Appointed 31 March 2025
American
Born September 1973 (53)
Chaves, Derek
Director · Appointed 31 March 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 31 March 2025
American
Born May 1964 (62)
Director · Appointed 10 February 2021
Also at Patriot Acquisition Bidco Limited, Blink Medical Limited, Caliber Ophthalmics (UK) Limited · more companies
British
Born June 1983 (43)
Officer history (33 former)
31 March 2025
Appointed Chaves, Derek as Director
31 March 2025
Appointed Lucier, Gregory Thomas as Director
31 March 2025
Appointed Abair, Jason Christian as Director
31 December 2024
Resigned Testa, Thomas as Director
30 July 2024
Resigned Burmeister Iv, Henry Augustus as Director
30 July 2024
Appointed Testa, Thomas as Director
5 June 2023
Resigned Testa, Thomas Benjamin as Director
5 June 2023
Appointed Burmeister Iv, Henry Augustus as Director
14 April 2021
Resigned Sutherby, Daniel Joseph as Director
10 February 2021
Appointed Testa, Thomas Benjamin as Director
10 February 2021
Resigned Dau, Nathan Minh, Mr. as Director
10 February 2021
Appointed Burridge, Rebecca Louise as Director
10 February 2021
Resigned Sutherby, Daniel Joseph as Secretary
27 November 2020
Appointed Dau, Nathan Minh, Mr. as Director
27 November 2020
Resigned Wang, Lawrence Allen, Mr. as Director
16 April 2019
Appointed Wang, Lawrence Allen, Mr. as Director
23 August 2017
Resigned Barr, John as Director
10 March 2017
Appointed Sutherby, Daniel Joseph as Director
31 December 2014
Appointed Barr, John as Director
31 December 2014
Appointed Sutherby, Daniel Joseph as Secretary
31 December 2014
Resigned Neske, Tammy as Secretary
31 December 2014
Resigned Neske, Tammy as Director
29 July 2014
Resigned Dent, Jay as Secretary
29 July 2014
Resigned Dent, Jay as Director
8 October 2013
Appointed Neske, Tammy as Secretary
8 October 2013
Appointed Neske, Tammy as Director
8 October 2013
Resigned Bailey, Kenneth Thomas as Director
25 February 2009
Resigned Phinney, David as Director
25 February 2009
Resigned Phinney, David as Secretary
25 February 2009
Appointed Dent, Jay as Secretary
25 February 2009
Appointed Dent, Jay as Director
24 September 2007
Resigned Lyon, Douglas Lawson as Director
24 September 2007
Resigned Banks, Jame Reginald as Director
28 February 2007
Appointed Lyon, Douglas Lawson as Director
28 February 2007
Appointed Banks, Jame Reginald as Director
23 March 2006
Appointed Phinney, David as Secretary
23 March 2006
Resigned Banks, James Reginald as Secretary
23 March 2006
Appointed Phinney, David as Director
23 March 2006
Appointed Bailey, Kenneth Thomas as Director
23 March 2006
Resigned Adloff, Richard C as Director
23 March 2006
Resigned Lyon, Douglas Lawson as Director
23 March 2006
Resigned Hudson, Michael Joseph as Director
23 March 2006
Resigned Banks, James Reginald as Director
22 November 2004
Appointed Hudson, Michael Joseph as Director
22 November 2004
Appointed Adloff, Richard C as Director
2 June 2003
Appointed Banks, James Reginald as Director
2 June 2003
Appointed Banks, James Reginald as Secretary
2 June 2003
Appointed Lyon, Douglas Lawson as Director
2 June 2003
Resigned Hudson, Michael Joseph as Director
2 June 2003
Resigned Molinaro Jr, Peter as Secretary
2 June 2003
Resigned West, Henry John as Director
2 June 2003
Resigned Damico, Joseph Francis as Director
30 April 2003
Appointed Molinaro Jr, Peter as Secretary
30 April 2003
Resigned Lyon, Douglas Lawson as Director
30 April 2003
Appointed West, Henry John as Director
30 April 2003
Appointed Damico, Joseph Francis as Director
30 April 2003
Appointed Hudson, Michael Joseph as Director
30 April 2003
Resigned Banks, James Reginald as Secretary
30 April 2003
Resigned Pietrafesa Ii, Robert Edward as Director
8 March 2002
Resigned Prentice, Hamish Murray as Secretary
8 March 2002
Resigned Prentice, Hamish Murray as Director
7 March 2002
Appointed Banks, James Reginald as Secretary
5 May 2000
Appointed Pietrafesa Ii, Robert Edward as Director
4 January 2000
Appointed Prentice, Hamish Murray as Secretary
4 January 2000
Appointed Prentice, Hamish Murray as Director
4 January 2000
Appointed Lyon, Douglas Lawson as Director
4 January 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
4 January 2000
Resigned Nqh Limited as Corporate Nominee Director
30 September 1999
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
30 September 1999
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05266856

Holdings 6

Companies where Pearsalls Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 170

DateDescriptionMade Up ToPagesPDF
7 January 2026Change of details for a person with significant control
31 December 2025Confirmation statement with no updates16 December 2025
16 December 2025Change of details for a person with significant control
24 September 2025Full accounts31 December 2024
24 April 2025Register inspection address has been changed
Show all 170 filings

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