Pearsalls Limited

03851227

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TANCRED STREET, SOMERSET, TA1 1RY

Incorporated 30/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mrs Rebecca Louise Burridge

director · Since 10/02/2021

SENIOR PLANT CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Jason Christian Abair

director · Since 31/03/2025

VP, LEGAL AND COMPLIANCE

AMERICAN · UNITED STATES · Age 52

Derek Chaves

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Gregory Thomas Lucier

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Surgical Specialties Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Reg: 05266856 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 28/04/2021Registered 30/04/2021

Charge

outstanding

OWL ROCK CAPITAL CORPORATION AS SECURITY TRUSTEE

Created 28/04/2021Registered 29/04/2021

Charge

satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021

Charge

satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021

Charge

satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2011Registered 07/01/2012