PEARSALLS LIMITED

active Company number 03851227

Private Limited by Shares · Incorporated on 30th Sep 1999

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SIC code: 32500
Registered office: Somerset, TA1 1RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEARSALLS LIMITED is a private limited by shares company based in Somerset. It was incorporated on 30th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Somerset (TA) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Abair	Director	31st Mar 2025	This company	American	View profile
Rebecca Burridge	Director	10th Feb 2021		British	View profile
Derek Chaves	Director	31st Mar 2025	This company	American	View profile
Gregory Lucier	Director	31st Mar 2025	This company	American	View profile
Surgical Specialties Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Sep 1999
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Sep 1999 Company incorporated
30th Sep 1999 NQH LIMITED appointed as Nominee director
30th Sep 1999 NQH (CO SEC) LIMITED appointed as Nominee secretary
4th Jan 2000 Hamish Prentice appointed as Director
4th Jan 2000 Douglas Lyon appointed as Director
4th Jan 2000 NQH LIMITED resigned as Nominee director
4th Jan 2000 NQH (CO SEC) LIMITED resigned as Nominee secretary
4th Jan 2000 Hamish Prentice appointed as Secretary
5th May 2000 Robert Pietrafesa Ii appointed as Director
7th Mar 2002 James Banks appointed as Secretary
8th Mar 2002 Hamish Prentice resigned as Director
8th Mar 2002 Hamish Prentice resigned as Secretary
30th Apr 2003 Douglas Lyon resigned as Director
30th Apr 2003 Robert Pietrafesa Ii resigned as Director
30th Apr 2003 Joseph Damico appointed as Director
30th Apr 2003 Michael Hudson appointed as Director
30th Apr 2003 Henry West appointed as Director
30th Apr 2003 James Banks resigned as Secretary
30th Apr 2003 Peter Molinaro Jr appointed as Secretary
2nd Jun 2003 Joseph Damico resigned as Director
2nd Jun 2003 Michael Hudson resigned as Director
2nd Jun 2003 Henry West resigned as Director
2nd Jun 2003 James Banks appointed as Director
2nd Jun 2003 Douglas Lyon appointed as Director
2nd Jun 2003 Peter Molinaro Jr resigned as Secretary
2nd Jun 2003 James Banks appointed as Secretary
22nd Nov 2004 Richard Adloff appointed as Director
22nd Nov 2004 Michael Hudson appointed as Director
23rd Mar 2006 Richard Adloff resigned as Director
23rd Mar 2006 James Banks resigned as Director
23rd Mar 2006 Michael Hudson resigned as Director
23rd Mar 2006 Douglas Lyon resigned as Director
23rd Mar 2006 David Phinney appointed as Director
23rd Mar 2006 Kenneth Bailey appointed as Director
23rd Mar 2006 James Banks resigned as Secretary
23rd Mar 2006 David Phinney appointed as Secretary
28th Feb 2007 Jame Banks appointed as Director
28th Feb 2007 Douglas Lyon appointed as Director
24th Sep 2007 Jame Banks resigned as Director
24th Sep 2007 Douglas Lyon resigned as Director
25th Feb 2009 David Phinney resigned as Director
25th Feb 2009 Jay Dent appointed as Director
25th Feb 2009 David Phinney resigned as Secretary
25th Feb 2009 Jay Dent appointed as Secretary
8th Oct 2013 Kenneth Bailey resigned as Director
8th Oct 2013 Tammy Neske appointed as Director
8th Oct 2013 Tammy Neske appointed as Secretary
29th Jul 2014 Jay Dent resigned as Director
29th Jul 2014 Jay Dent resigned as Secretary
31st Dec 2014 Tammy Neske resigned as Director
31st Dec 2014 John Barr appointed as Director
31st Dec 2014 Tammy Neske resigned as Secretary
31st Dec 2014 Daniel Sutherby appointed as Secretary
6th Apr 2016 Surgical Specialties Uk Holdings Limited appointed as Corporate PSC
10th Mar 2017 Daniel Sutherby appointed as Director
23rd Aug 2017 John Barr resigned as Director
16th Apr 2019 Lawrence Wang appointed as Director
27th Nov 2020 Lawrence Wang resigned as Director
27th Nov 2020 Nathan Dau appointed as Director
10th Feb 2021 Nathan Dau resigned as Director
10th Feb 2021 Daniel Sutherby resigned as Secretary
10th Feb 2021 Thomas Testa appointed as Director
10th Feb 2021 Rebecca Burridge appointed as Director
14th Apr 2021 Daniel Sutherby resigned as Director
5th Jun 2023 Thomas Testa resigned as Director
5th Jun 2023 Henry Burmeister Iv appointed as Director
30th Jul 2024 Henry Burmeister Iv resigned as Director
30th Jul 2024 Thomas Testa appointed as Director
31st Dec 2024 Thomas Testa resigned as Director
31st Mar 2025 Derek Chaves appointed as Director
31st Mar 2025 Gregory Lucier appointed as Director
31st Mar 2025 Jason Abair appointed as Director
16th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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