SSC HOLDCO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SSC HOLDCO (UK) LIMITED · parent
- Surgical Specialties Corporation Limited 1%
- Angiotech Pharmaceuticals, Inc. 1%
- Corza Medical (Canada) Inc. 1%
- Corza Medical Inc. 1%
- Surgical Specialties Holdings LLC 1%
- Surgical Specialties Corporation (U.S.) 1%
- Caliber Ophthalmics, Inc. 1%
- Caliber Ophthalmics Holdings, LLC 1%
- Surgical Specialties Mexico S. de R.L. de C.V. 1%
- Caliber Ophthalmics (UK) Limited 1%
- Corza Ophthalmology Holdings Inc. 1%
- Corza Ophthalmology Inc. 1%
- Katena Products, Inc. 1%
- Katena Products UK Limited 1%
- Katena GmbH 1%
- ASICO LLC 1%
- Blink Tyler Limited 1%
- Blink Medical Limited 1%
- Corza International AG 1%
- Corza Device GmbH 1%
- Surgical Specialties UK Holdings Ltd. 1%
- Pearsalls Limited 1%
- Unique Technologies, Inc. 1%
- Corza Treasury 1 1%
- Corza Treasury 2 1%
- Corza Treasury 3 1%
- Corza Treasury 4 1%
- Pearsalls IP Limited 1%
- Corza Medical GmbH 1%
- Corza Medical GmbH 1%
- Corza Medical S.A.S. 1%
- Corza Medical GmbH 1%
- Corza Medical, S.L.U. 1%
- Corza Medical Sp. Z.o.o. 1%
- GTCR (Topaz) AcquisitionCo AS 1%
- Corza Medical S.r.l. 1%
- Corza Medical BV 1%
- Corza Medical, S.L.U., Sucursal em Portugal 1%
- Topaz Investment AS 1%
- Surgical Specialties Germany GmbH 1%
- Corza Medical Distribution GmbH Austria Branch 1%
- FSSB Chirurgische Nadeln GmbH 1%
- F&B GmbH 1%
- FSSB Chirurgische Nadeln GmbH Zweigniederlassung Pößneck 1%
- Surgical Specialties HK Ltd 1%
- Surgical Specialties Corporation (Shanghai) Ltd. 1%
- Surgical Specialties Corporation (Shanghai Representative Office) Ltd. 1%
- Shanghai Hongli Medical Products Co. Ltd. 1%
- Barron Precision Instruments LLC 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.