UK Companies House feature
SURGICAL SPECIALTIES CORPORATION LIMITED
Profile
- Company number
- 10636685
- Status
- Active
- Incorporation
- 2017-02-23
- 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. In addition to reviewing the audited 2024 Group financial statements which show cash of $45.1 million and undrawn facilities of $11.1 million as at 31 December 2024 and reviewing forecasts for the period to 30 September 2026, the directors have considered the Group's strategy, market position and business model as set out in the 2024 financial statements; the principal risks and uncertainties facing the Group; regular management reporting and updates; and made enquiries of the parent, Corza Medical S.à r.l. and concluded that it will provide sufficient support to enable the Company to meet its liabilities as they fall due until 30 September 2026. Accordingly, the directors have adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- Corza Medical Inc. · 100% held · Parsippany, NJ, 07054, USA · Operating company that develops, manufactures and markets medical device products and technologies
- Corza International AG · 100% held · Lausanne, Switzerland · Holding company
- Surgical Specialties UK Holdings Limited · 100% held · Taunton, Somerset, TA1 1RY, UK · Holding company
- Caliber Ophthalmics (UK) Limited · 100% held · West Wickham, London, BR4 0PH, England · Holding company
- Corza Medical (Canada), Inc. · 100% held · Vancouver, B.C., V6C 3PC, Canada · Holding company
- Surgical Specialties HK Ltd · 100% held · Sheung Wan, Hong Kong · Holding company
- Surgical Specialties Holdings LLC · 100% held · Parsippany, NJ, 07054, USA
- Surgical Specialties Corporation (U.S.) · 100% held · Parsippany, NJ, 07054, USA
- Caliber Ophthalmics, Inc. · 100% held · Parsippany, NJ, 07054, USA
- Caliber Ophthalmics Holdings, LLC · 100% held · Parsippany, NJ, 07054, USA
- Surgical Specialties Mexico S. de R.L. de C.V. · 100% held · Tijuana, Baja California, Mexico
- Caliber Ophthalmics (UK) Limited · 100% held · West Wickham, London, BR4 0PH, England
- Corza Ophthalmology Holdings Inc. · 100% held · Parsippany, NJ, 07054, USA
- Corza Ophthalmology Inc. · 100% held · Parsippany, NJ, 07054, USA
- Katena Products, Inc. · 100% held · Parsippany, NJ, 07054, USA
- Katena Products UK Limited · 100% held · Cheshire, UK, WA14 2DT
- Katena GmbH · 100% held · Bruchsal, Germany
- ASICO LLC · 100% held · Parsippany, NJ, 07054, USA
- Blink Tyler Limited · 100% held · Cheshire, UK, WA14 2DT
- Blink Medical Limited · 100% held · Cheshire, UK, WA14 2DT
- Corza Device GmbH · 100% held · Lausanne, Switzerland
- Pearsalls Limited · 100% held · Taunton, Somerset, TA1 1RY, UK
- Unique Technologies, Inc. · 100% held · Mohnton, Pennsylvania, 19450, USA
- Corza Treasury 1 · 100% held · West Wickham, London, BR4 0PH, England
- Corza Treasury 2 · 100% held · West Wickham, London, BR4 0PH, England
- Corza Treasury 3 · 100% held · West Wickham, London, BR4 0PH, England
- Corza Treasury 4 · 100% held · West Wickham, London, BR4 0PH, England
- Pearsalls IP Limited · 100% held · Taunton, Somerset, TA1 1RY, UK
- Corza Medical GmbH · 100% held · Vienna, Austria
- Corza Medical GmbH · 100% held · Düsseldorf, Germany
- Corza Medical S.A.S. · 100% held · Paris, France
- Corza Medical GmbH · 100% held · Zurich, Switzerland
- Corza Medical, S.L.U. · 100% held · Madrid, Spain
- Corza Medical Sp. Z.o.o. · 100% held · Warsaw, Poland
- GTCR (Topaz) AcquisitionCo AS · 100% held · Oslo, Norway
- Corza Medical S.r.l. · 100% held · Milano, Italy
- Corza Medical BV · 100% held · Diegem, Belgium
- Corza Medical, S.L.U., Sucursal em Portugal · 100% held · Lisboa, Portugal
- Topaz Investment AS · 100% held · Oslo, Norway
- Surgical Specialties Germany GmbH · 100% held · Jestetten, Germany
- Corza Medical Distribution GmbH Austria Branch · 100% held · Linz, Austria
- FSSB Chirurgische Nadeln GmbH · 100% held · Jestetten, Germany
- F&B GmbH · 100% held · Jestetten, Germany
- FSSB Chirurgische Nadeln GmbH Zweigniederlassung Pößneck · 100% held · Jestetten, Germany
- Surgical Specialties Corporation (Shanghai) Ltd. · 100% held · China (Shanghai), Pilot Free Trade Zone
- Surgical Specialties Corporation (Shanghai Representative Office) Ltd. · 100% held · Shanghai, China
- Shanghai Hongli Medical Products Co. Ltd. · 100% held · Shanghai, China
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-11-27 | 2025-04-23 |
| BARR, John | Director | 2017-02-23 | 2017-08-23 |
| BURMEISTER IV, Henry Augustus | Director | 2023-06-05 | 2024-07-30 |
| BURRIDGE, Rebecca | Director | 2017-02-23 | 2017-03-10 |
| DAU, Nathan Minh, Mr. | Director | 2020-11-27 | 2021-02-10 |
| DIAZ, Victor Manuel, Chief Operating Officer | Director | 2017-03-10 | 2021-10-06 |
| MARILLA, Brennan Parks | Director | 2017-03-10 | 2017-09-29 |
| SUTHERBY, Daniel Joseph | Director | 2017-03-10 | 2021-02-10 |
| TESTA, Thomas | Director | 2024-07-30 | 2024-12-31 |
| TESTA, Thomas Benjamin | Director | 2021-02-10 | 2023-06-05 |
| WANG, Lawrence | Director | 2017-03-10 | 2020-11-27 |
| WHEELER, Chris | Director | 2017-02-23 | 2017-03-10 |
| HUNTSMOOR LIMITED | Corporate Director | 2017-02-23 | 2017-02-23 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-02-23 | 2017-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssc Holdco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-15 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2025-10-08 | 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 |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | RP04TM01 | officers | second filing of director termination with name |
| 2024-09-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | 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.