Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Surgical Specialties Corporation Limited
- Incorporated
- 23 February 2017 (9 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Jason Christian AbairDerek ChavesGregory Thomas Lucier
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 10
- Outstanding
- 1
- 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
British
Born June 1983 (43)
Officer history (14 former)
23 April 2025
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
27 November 2020
27 November 2020
27 November 2020
Resigned Wang, Lawrence as Director
29 September 2017
23 August 2017
10 March 2017
Appointed Wang, Lawrence as Director
10 March 2017
10 March 2017
10 March 2017
Resigned Burridge, Rebecca as Director
10 March 2017
Resigned Wheeler, Chris as Director
10 March 2017
23 February 2017
23 February 2017
23 February 2017
23 February 2017
23 February 2017
Appointed Burridge, Rebecca as Director
23 February 2017
Appointed Wheeler, Chris as Director
23 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10508459
Holdings 2
Companies where Surgical Specialties Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
SSC Intermediateco Limited Owns 75–100% of shares
SSC Holdco (UK) Limited Owns 75–100% of shares
Surgical Specialties Corporation Limited This company Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Other filing | |||
| 9 June 2026 | Replacement filing of Confirmation Statement | 23 February 2026 | ||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Confirmation statement with updates | 23 February 2026 |
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