Pearsalls IP Limited

Active10656032 Private limited company
Incorporated
7 March 2017 (9 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Jason Christian Abair
Derek Chaves
Gregory Thomas Lucier
Owned by
Accounts type
Full
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (8 former)
9 April 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
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
10 February 2021
Appointed Testa, Thomas Benjamin as Director
10 February 2021
Resigned Sutherby, Daniel Joseph as Director
10 February 2021
Resigned Dau, Nathan Minh, Mr. as Director
10 February 2021
Appointed Burridge, Rebecca Louise as Director
27 November 2020
Appointed Dau, Nathan Minh, Mr. as Director
27 November 2020
Resigned Wang, Lawrence as Director
23 August 2017
Resigned Barr, John as Director
7 March 2017
Appointed Wang, Lawrence as Director
7 March 2017
Appointed Sutherby, Daniel Joseph as Director
7 March 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
7 March 2017
Appointed Barr, John as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03851227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025

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