SURGICAL SPECIALTIES UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surgical Specialties Uk Holdings Limited. The company was founded 20 years ago and was given the registration number 05266856. The firm's registered office is in SOMERSET. You can find them at Tancred Street, Taunton, Somerset, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	SURGICAL SPECIALTIES UK HOLDINGS LIMITED
Company Number	:	05266856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	Tancred Street, Taunton, Somerset, TA1 1RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tancred Street, Taunton, Somerset, TA1 1RY	Director	05 June 2023	Active
Tancred Street, Taunton, Somerset, TA1 1RY	Director	10 February 2021	Active
Rosebank, Bews Lane, Chard, TA20 1JU	Secretary	21 October 2004	Active
Suite 1100, 355 Burrard Street, Vancouver, Canada,	Secretary	25 February 2009	Active
Suite 1100, 355 Burrard Street, Vancouver, Canada,	Secretary	08 October 2013	Active
PO BOX 572, 5405,, 298th Avenue South East, Preston, Usa,	Secretary	23 March 2006	Active
101, - 50 Braintree Office Park, Braintree, United States,	Secretary	31 December 2014	Active
65 Elmwood Lane, Lincolnshire, Usa, 60069	Director	21 October 2004	Active
Suite 1100, 355 Burrard Street, Vancouver, Canada,	Director	23 March 2006	Active
Rosebank, Bews Lane, Chard, TA20 1JU	Director	21 October 2004	Active
101, - 50 Braintree Office Park, Braintree, Usa,	Director	31 December 2014	Active
Vivo Capital Llc, 192 Lytton Ave., Palo Alto, United States, CA 94301	Director	27 November 2020	Active
Suite 1100, 355 Burrard Street, Vancouver, Canada,	Director	25 February 2009	Active
Tancred Street, Taunton, Somerset, TA1 1RY	Director	03 October 2017	Active
5240 W Meagan Court, Libertyville, Usa, 60048	Director	21 October 2004	Active
Little Burrow Farmhouse, Broadclyst, Exeter, EX5 3JA	Director	21 October 2004	Active
Suite 1100, 355 Burrard Street, Vancouver, Canada,	Director	08 October 2013	Active
PO BOX 572, 5405,, 298th Avenue South East, Preston, Usa,	Director	23 March 2006	Active
Tancred Street, Taunton, Somerset, TA1 1RY	Director	16 April 2019	Active
Tancred Street, Taunton, Somerset, TA1 1RY	Director	10 February 2021	Active
Tancred Street, Taunton, Somerset, TA1 1RY	Director	16 April 2019	Active

People with Significant Control

Surgical Specialties Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11-12 St. James’S Square, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent

SURGICAL SPECIALTIES UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement