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Pearsalls Ip Limited

Pearsalls Ip Limited is an active company incorporated on 7 March 2017 with the registered office located in Cheltenham, Gloucestershire. Pearsalls Ip Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10656032
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 March 2025 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
United Kingdom
Address changed on 7 Jan 2026 (1 month ago)
Previous address was 205 Squires House High Street West Wickham BR4 0PH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Apr 1977
Pearsalls Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearsalls Limited
Rebecca Louise Burridge is a mutual person.
Active
Blink Medical Limited
Rebecca Louise Burridge is a mutual person.
Active
Surgical Specialties UK Holdings Limited
Rebecca Louise Burridge is a mutual person.
Active
Blink Tyler Limited
Rebecca Louise Burridge is a mutual person.
Active
SSC Holdco (UK) Limited
Rebecca Louise Burridge is a mutual person.
Active
SSC Intermediateco Limited
Rebecca Louise Burridge is a mutual person.
Active
Surgical Specialties Corporation Limited
Rebecca Louise Burridge is a mutual person.
Active
Katena Products UK Limited
Rebecca Louise Burridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£6.4M
Increased by £6.4M (%)
Employees
4
Increased by 4 (%)
Total Assets
£13.03M
Decreased by £13.02M (-50%)
Total Liabilities
-£1.01M
Decreased by £8.79M (-90%)
Net Assets
£12.03M
Decreased by £4.24M (-26%)
Debt Ratio (%)
8%
Decreased by 29.86% (-79%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Small Accounts Submitted
4 Months Ago on 24 Sep 2025
Registered Address Changed
9 Months Ago on 23 Apr 2025
Vistra Company Secretaries Limited Resigned
10 Months Ago on 9 Apr 2025
Jason Christian Abair Appointed
10 Months Ago on 31 Mar 2025
Gregory Thomas Lucier Appointed
10 Months Ago on 31 Mar 2025
Derek Chaves Appointed
10 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Thomas Testa Resigned
1 Year 1 Month Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
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Documents
Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 7 January 2026
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Jason Christian Abair as a director on 31 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Thomas Testa as a director on 31 December 2024
Submitted on 15 Apr 2025
Appointment of Derek Chaves as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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