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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Sutherby, Daniel Joseph
    Cfo born in December 1964
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Testa, Thomas Benjamin
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Wang, Lawrence
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Dau, Nathan Minh, Mr.
    Investment Management born in January 1978
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    SURGICAL SPECIALTIES CORPORATION LIMITED
    10636685
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2019-06-19 ~ 2025-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CALIBER OPHTHALMICS (UK) LIMITED

Period: 2019-06-19 ~ now
Company number: 12058213
Registered name
CALIBER OPHTHALMICS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-06-19 ~ 2019-12-31
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Called-up share capital (not paid)
Current
1 GBP2020-12-31
1 GBP2019-12-31

  • CALIBER OPHTHALMICS (UK) LIMITED
    Info
    Registered number 12058213
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.