UK Companies House feature
PEARSALLS LIMITED
Profile
- Company number
- 03851227
- Status
- Active
- Incorporation
- 1999-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Corza Treasury 1 · 100% held · England
- Corza Treasury 2 · 100% held · England
- Corza Treasury 3 · 100% held · England
- Corza Treasury 4 · 100% held · England
- Pearsalls IP Limited · 100% held · England
- Corza Medical S.A.S. · 100% held · France
- Corza Medical GmbH · 100% held · Switzerland
- Corza Medical, S.L.U. · 100% held · Spain
- Corza Medical Sp. Z.o.o. · 100% held · Poland
- Corza Medical S.r.l. · 100% held · Italy
- Corza Medical BV · 100% held · Belgium
- Surgical Specialties Germany GmbH · 100% held · Germany
- Corza Medical GmbH · 100% held · Austria
- Corza Medical GmbH · 100% held · Germany
- GTCR (Topaz) AcquisitionCo AS · 100% held · Norway
- Corza Medical, S.L.U., Sucursal em Portugal · 100% held · Portugal
- Topaz Investment AS · 100% held · Norway
- Corza Medical Distribution GmbH Austria Branch · 100% held · Austria
- FSSB Chirurgische Nadeln GmbH · 100% held · Germany
- F&B GmbH · 100% held · Germany
- FSSB Chirurgische Nadeln GmbH Zweigniederlassung Pößneck · 100% held · Germany
Significant events
- “On 9 January 2024, the Company issued 100 ordinary shares with a nominal value of £0.01 each to Surgical Specialties UK Holdings Limited for a total consideration of £280,728,000, settled through the extinguishment of an amount owed to the group undertaking.”
- “On 26 March 2025, the Company entered into an additional loan with Corza Medical GmbH. This is a non-adjusting event, a loan of $18,858,700 (2023: $Nil) was granted to Corza Medical GmbH on 26 March 2025 with a maturity date of 16 July 2031.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABAIR, Jason Christian | Director | 2025-03-31 | Sep 1973 | American |
| BURRIDGE, Rebecca Louise | Director | 2021-02-10 | Jun 1983 | British |
| CHAVES, Derek | Director | 2025-03-31 | Apr 1977 | American |
| LUCIER, Gregory Thomas | Director | 2025-03-31 | May 1964 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, James Reginald | Secretary | 2003-06-02 | 2006-03-23 |
| BANKS, James Reginald | Secretary | 2002-03-07 | 2003-04-30 |
| DENT, Jay | Secretary | 2009-02-25 | 2014-07-29 |
| MOLINARO JR, Peter | Secretary | 2003-04-30 | 2003-06-02 |
| NESKE, Tammy | Secretary | 2013-10-08 | 2014-12-31 |
| PHINNEY, David | Secretary | 2006-03-23 | 2009-02-25 |
| PRENTICE, Hamish Murray | Secretary | 2000-01-04 | 2002-03-08 |
| SUTHERBY, Daniel Joseph | Secretary | 2014-12-31 | 2021-02-10 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 1999-09-30 | 2000-01-04 |
| ADLOFF, Richard C | Director | 2004-11-22 | 2006-03-23 |
| BAILEY, Kenneth Thomas | Director | 2006-03-23 | 2013-10-08 |
| BANKS, Jame Reginald | Director | 2007-02-28 | 2007-09-24 |
| BANKS, James Reginald | Director | 2003-06-02 | 2006-03-23 |
| BARR, John | Director | 2014-12-31 | 2017-08-23 |
| BURMEISTER IV, Henry Augustus | Director | 2023-06-05 | 2024-07-30 |
| DAMICO, Joseph Francis | Director | 2003-04-30 | 2003-06-02 |
| DAU, Nathan Minh, Mr. | Director | 2020-11-27 | 2021-02-10 |
| DENT, Jay | Director | 2009-02-25 | 2014-07-29 |
| HUDSON, Michael Joseph | Director | 2004-11-22 | 2006-03-23 |
| HUDSON, Michael Joseph | Director | 2003-04-30 | 2003-06-02 |
| LYON, Douglas Lawson | Director | 2007-02-28 | 2007-09-24 |
| LYON, Douglas Lawson | Director | 2003-06-02 | 2006-03-23 |
| LYON, Douglas Lawson | Director | 2000-01-04 | 2003-04-30 |
| NESKE, Tammy | Director | 2013-10-08 | 2014-12-31 |
| PHINNEY, David | Director | 2006-03-23 | 2009-02-25 |
| PIETRAFESA II, Robert Edward | Director | 2000-05-05 | 2003-04-30 |
| PRENTICE, Hamish Murray | Director | 2000-01-04 | 2002-03-08 |
| SUTHERBY, Daniel Joseph | Director | 2017-03-10 | 2021-04-14 |
| TESTA, Thomas | Director | 2024-07-30 | 2024-12-31 |
| TESTA, Thomas Benjamin | Director | 2021-02-10 | 2023-06-05 |
| WANG, Lawrence Allen, Mr. | Director | 2019-04-16 | 2020-11-27 |
| WEST, Henry John | Director | 2003-04-30 | 2003-06-02 |
| NQH LIMITED | Corporate Nominee Director | 1999-09-30 | 2000-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surgical Specialties Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AD03 | address | move registers to sail company with new address |
| 2025-04-24 | AD02 | address | change sail address company with new address |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | RP04TM01 | officers | second filing of director termination with name |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-03-23 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.