UK Companies House feature
SSC HOLDCO (UK) LIMITED
Profile
- Company number
- 10508459
- Status
- Active
- Incorporation
- 2016-12-02
- 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. The parent company, Corza Medical S.à r.l. has issued a letter of support to the Company.”
Subsidiaries
- Surgical Specialties Corporation Limited · 1% held · England · Holding company
- Angiotech Pharmaceuticals, Inc. · 1% held · Canada · Leasing IP
- Corza Medical (Canada) Inc. · 1% held · Canada
- Corza Medical Inc. · 1% held · USA
- Surgical Specialties Holdings LLC · 1% held · USA
- Surgical Specialties Corporation (U.S.) · 1% held · USA
- Caliber Ophthalmics, Inc. · 1% held · USA
- Caliber Ophthalmics Holdings, LLC · 1% held · USA
- Surgical Specialties Mexico S. de R.L. de C.V. · 1% held · Mexico
- Caliber Ophthalmics (UK) Limited · 1% held · England
- Corza Ophthalmology Holdings Inc. · 1% held · USA
- Corza Ophthalmology Inc. · 1% held · USA
- Katena Products, Inc. · 1% held · USA
- Katena Products UK Limited · 1% held · UK
- Katena GmbH · 1% held · Germany
- ASICO LLC · 1% held · USA
- Blink Tyler Limited · 1% held · UK
- Blink Medical Limited · 1% held · UK
- Corza International AG · 1% held · Switzerland
- Corza Device GmbH · 1% held · Switzerland
- Surgical Specialties UK Holdings Ltd. · 1% held · UK
- Pearsalls Limited · 1% held · UK
- Unique Technologies, Inc. · 1% held · USA
- Corza Treasury 1 · 1% held · England
- Corza Treasury 2 · 1% held · England
- Corza Treasury 3 · 1% held · England
- Corza Treasury 4 · 1% held · England
- Pearsalls IP Limited · 1% held · UK
- Corza Medical GmbH · 1% held · Austria
- Corza Medical GmbH · 1% held · Germany
- Corza Medical S.A.S. · 1% held · France
- Corza Medical GmbH · 1% held · Switzerland
- Corza Medical, S.L.U. · 1% held · Spain
- Corza Medical Sp. Z.o.o. · 1% held · Poland
- GTCR (Topaz) AcquisitionCo AS · 1% held · Norway
- Corza Medical S.r.l. · 1% held · Italy
- Corza Medical BV · 1% held · Belgium
- Corza Medical, S.L.U., Sucursal em Portugal · 1% held · Portugal
- Topaz Investment AS · 1% held · Norway
- Surgical Specialties Germany GmbH · 1% held · Germany
- Corza Medical Distribution GmbH Austria Branch · 1% held · Austria
- FSSB Chirurgische Nadeln GmbH · 1% held · Germany
- F&B GmbH · 1% held · Germany
- FSSB Chirurgische Nadeln GmbH Zweigniederlassung Pößneck · 1% held · Germany
- Surgical Specialties HK Ltd · 1% held · Hong Kong
- Surgical Specialties Corporation (Shanghai) Ltd. · 1% held · China
- Surgical Specialties Corporation (Shanghai Representative Office) Ltd. · 1% held · China
- Shanghai Hongli Medical Products Co. Ltd. · 1% held · China
- Barron Precision Instruments LLC · 1% held · USA
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 · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-15 | 2025-04-23 |
| BARR, John | Director | 2017-03-10 | 2017-08-31 |
| BURMEISTER IV, Henry Augustus | Director | 2023-06-05 | 2024-07-30 |
| DAU, Nathan Minh, Mr. | Director | 2020-11-27 | 2021-02-10 |
| DIAZ, Victor Manuel, Chief Operating Officer | Director | 2017-03-10 | 2021-10-06 |
| KUNG, Frank Fang-Chien, Mr. | Director | 2020-11-27 | 2021-02-10 |
| MARILLA, Brennan Parks | Director | 2017-03-10 | 2017-09-29 |
| SUTHERBY, Daniel Joseph | Director | 2017-03-10 | 2021-02-10 |
| TESTA, Thomas Benjamin | Director | 2024-07-30 | 2024-12-31 |
| TESTA, Thomas Benjamin | Director | 2021-02-10 | 2023-06-05 |
| WANG, Lawrence | Director | 2016-12-02 | 2020-11-27 |
| YU, Chen | Director | 2016-12-02 | 2020-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssc Intermediateco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-20 | Active |
| Ssc (Lux) Limited S.A.R.L | Corporate entity | Shares 75–100% | 2016-12-22 | Ceased 2022-09-20 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-23 | AD01 | address | change registered office address company with date old address 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 |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-06 | SH01 | capital | capital allotment shares |
| 2024-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
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.