SURGICAL SPECIALTIES CORPORATION LIMITED
Get an alert when SURGICAL SPECIALTIES CORPORATION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
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. 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.”
Group structure
- SURGICAL SPECIALTIES CORPORATION LIMITED · parent
- Corza Medical Inc. 100%
- Corza International AG 100%
- Surgical Specialties UK Holdings Limited 100%
- Caliber Ophthalmics (UK) Limited 100%
- Corza Medical (Canada), Inc. 100%
- Surgical Specialties HK Ltd 100%
- Surgical Specialties Holdings LLC 100%
- Surgical Specialties Corporation (U.S.) 100%
- Caliber Ophthalmics, Inc. 100%
- Caliber Ophthalmics Holdings, LLC 100%
- Surgical Specialties Mexico S. de R.L. de C.V. 100%
- Caliber Ophthalmics (UK) Limited 100%
- Corza Ophthalmology Holdings Inc. 100%
- Corza Ophthalmology Inc. 100%
- Katena Products, Inc. 100%
- Katena Products UK Limited 100%
- Katena GmbH 100%
- ASICO LLC 100%
- Blink Tyler Limited 100%
- Blink Medical Limited 100%
- Corza Device GmbH 100%
- Pearsalls Limited 100%
- Unique Technologies, Inc. 100%
- Corza Treasury 1 100%
- Corza Treasury 2 100%
- Corza Treasury 3 100%
- Corza Treasury 4 100%
- Pearsalls IP Limited 100%
- Corza Medical GmbH 100%
- Corza Medical GmbH 100%
- Corza Medical S.A.S. 100%
- Corza Medical GmbH 100%
- Corza Medical, S.L.U. 100%
- Corza Medical Sp. Z.o.o. 100%
- GTCR (Topaz) AcquisitionCo AS 100%
- Corza Medical S.r.l. 100%
- Corza Medical BV 100%
- Corza Medical, S.L.U., Sucursal em Portugal 100%
- Topaz Investment AS 100%
- Surgical Specialties Germany GmbH 100%
- Corza Medical Distribution GmbH Austria Branch 100%
- FSSB Chirurgische Nadeln GmbH 100%
- F&B GmbH 100%
- FSSB Chirurgische Nadeln GmbH Zweigniederlassung Pößneck 100%
- Surgical Specialties Corporation (Shanghai) Ltd. 100%
- Surgical Specialties Corporation (Shanghai Representative Office) Ltd. 100%
- Shanghai Hongli Medical Products Co. Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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