Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Surgical Specialties UK Holdings Limited
- Incorporated
- 21 October 2004 (22 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Jason Christian AbairDerek ChavesGregory Thomas Lucier
- Accounts type
- Full
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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
British
Born June 1983 (43)
Officer history (21 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
30 July 2024
30 July 2024
5 June 2023
5 June 2023
6 October 2021
10 February 2021
10 February 2021
10 February 2021
10 February 2021
Resigned Sutherby, Daniel Joseph as Secretary
10 February 2021
27 November 2020
27 November 2020
Resigned Wang, Lawrence Allen, Mr. as Director
16 April 2019
Appointed Wang, Lawrence Allen, Mr. as Director
16 April 2019
3 October 2017
23 August 2017
31 December 2014
31 December 2014
Appointed Sutherby, Daniel Joseph as Secretary
31 December 2014
31 December 2014
Resigned Neske, Tammy as Secretary
29 July 2014
8 October 2013
Appointed Neske, Tammy as Secretary
8 October 2013
8 October 2013
8 October 2013
25 February 2009
25 February 2009
25 February 2009
25 February 2009
23 March 2006
23 March 2006
23 March 2006
23 March 2006
23 March 2006
Resigned Adloff, Richard as Director
23 March 2006
23 March 2006
23 March 2006
21 October 2004
21 October 2004
Appointed Adloff, Richard as Director
21 October 2004
21 October 2004
21 October 2004
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. 10636685
Holdings 1
Companies where Surgical Specialties UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing for the appointment of a director | |||
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Registered office address changed |
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