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Caliber Ophthalmics (UK) Limited

Caliber Ophthalmics (UK) Limited is an active company incorporated on 19 June 2019 with the registered office located in West Wickham, Greater London. Caliber Ophthalmics (UK) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12058213
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Director • VP, Legal And Compliance • American • Lives in United States • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Corza Treasury 1 Ltd
Henry Augustus Burmeister IV, Thomas Testa, and 2 more are mutual people.
Active
Corza Treasury 3 Ltd
Henry Augustus Burmeister IV, Thomas Testa, and 2 more are mutual people.
Active
Corza Treasury 4 Ltd
Henry Augustus Burmeister IV, Thomas Testa, and 2 more are mutual people.
Active
Pearsalls Limited
Henry Augustus Burmeister IV, Thomas Testa, and 1 more are mutual people.
Active
Surgical Specialties UK Holdings Limited
Henry Augustus Burmeister IV, Thomas Testa, and 1 more are mutual people.
Active
SSC Intermediateco Limited
Henry Augustus Burmeister IV, Thomas Testa, and 1 more are mutual people.
Active
Surgical Specialties Corporation Limited
Henry Augustus Burmeister IV, Thomas Testa, and 1 more are mutual people.
Active
Pearsalls Ip Limited
Henry Augustus Burmeister IV, Thomas Testa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£129.01M
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£129M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Surgical Specialties Corporation Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Vistra Cosec Limited Resigned
6 Months Ago on 9 Apr 2025
Derek Chaves Appointed
7 Months Ago on 31 Mar 2025
Jason Christian Abair Appointed
7 Months Ago on 31 Mar 2025
Gregory Thomas Lucier Appointed
7 Months Ago on 31 Mar 2025
Thomas Testa Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 1 Jul 2025
Change of details for Surgical Specialties Corporation Limited as a person with significant control on 23 April 2025
Submitted on 1 May 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 Derek Chaves as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Jason Christian Abair as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Thomas Testa as a director on 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 9 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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