SYNERGY HEALTH STERILISATION UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
SYNERGY HEALTH STERILISATION UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
SYNERGY HEALTH STERILISATION UK LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771333. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNERGY HEALTH STERILISATION UK LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771333. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNERGY HEALTH STERILISATION UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2200 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISOTRON LIMITED (until 01/12/2011)
ISOTRON LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN EATON | May 1973 | British | Director | 2016-08-11 | CURRENT |
MR MICHAEL JOSEPH TOKICH | Dec 1968 | American | Director | 2016-06-22 | CURRENT |
JOHN PATRICK UBBING | Feb 1987 | American | Director | 2023-05-31 | CURRENT |
MICHAEL KEVIN O'NEILL | May 1958 | Irish | Director | 1998-01-28 UNTIL 2010-03-31 | RESIGNED |
DR JOHN ANTHONY WOOLSTON | May 1949 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES MASON | Secretary | 2013-07-30 UNTIL 2014-07-23 | RESIGNED | ||
MR DAVID RILEY STUBBINS | Secretary | 2010-09-01 UNTIL 2013-07-30 | RESIGNED | ||
MR DERRICK PAUL MCKENZIE-WYNNE | Aug 1956 | British | Secretary | RESIGNED | |
MR JONATHAN PAUL TURNER | Secretary | 2014-07-23 UNTIL 2017-09-08 | RESIGNED | ||
MR CHRISTOPHER GILES HERRON WEAVER | Apr 1946 | British | Director | 2003-07-14 UNTIL 2007-04-02 | RESIGNED |
MR JONATHAN PAUL TURNER | Oct 1978 | British | Director | 2014-07-23 UNTIL 2017-09-08 | RESIGNED |
MR PAUL LINCOLN | Oct 1967 | British | Director | 2020-06-11 UNTIL 2023-05-31 | RESIGNED |
MR CHRISTOPHER RONALD THOMPSON | Dec 1927 | British | Director | RESIGNED | |
DR RICHARD MARTIN STEEVES | Sep 1961 | British | Director | 2007-02-26 UNTIL 2015-11-10 | RESIGNED |
MISS KATHRYN LOUISE SOMERFIELD | Sep 1962 | British | Director | 2010-09-01 UNTIL 2015-12-10 | RESIGNED |
PAUL NIGEL SANTING | Mar 1956 | Dutch | Director | 2002-01-28 UNTIL 2023-05-31 | RESIGNED |
MR PETER RENDLE | May 1980 | British | Director | 2017-09-08 UNTIL 2020-05-07 | RESIGNED |
MR DERRICK PAUL MCKENZIE-WYNNE | Aug 1956 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2012-02-09 UNTIL 2014-07-23 | RESIGNED |
MR GAVIN HILL | Feb 1968 | British | Director | 2010-04-26 UNTIL 2016-04-29 | RESIGNED |
MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | 2002-04-25 UNTIL 2007-04-02 | RESIGNED |
IVAN MARK JACQUES | Nov 1964 | British | Director | 2007-02-26 UNTIL 2010-04-26 | RESIGNED |
MR DAVID MALCOLM FLETCHER | Dec 1938 | British | Director | RESIGNED | |
MR CHARLES EDWARD FITZHERBERT | Oct 1943 | British | Director | RESIGNED | |
DR ADRIAN VINCENT COWARD | Oct 1969 | British | Director | 2010-09-01 UNTIL 2018-03-08 | RESIGNED |
COLIN GEORGE CLIVE | Nov 1936 | British | Director | RESIGNED | |
CHARLES WALTER EDWARD RALPH BUCHAN | Aug 1951 | British | Director | 2003-09-01 UNTIL 2007-04-02 | RESIGNED |
MR JOHN KIRK BARKER | Feb 1948 | British | Director | RESIGNED | |
JONATHAN GILES ASHLEY AZIS | Apr 1957 | British | Director | 2002-11-06 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synergy Health Holdings Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |