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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT BROWNE LIMITED LEICESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
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VERNON AND CO. LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
VERNON-CARUS LIMITED BASINGSTOKE ENGLAND Active FULL 74990 - Non-trading company
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEDISAFE UK LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CANTEL MEDICAL (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STERIS SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
MEDI-CART INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
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STERIS CH LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEDICAL INNOVATIONS GROUP LTD BASINGSTOKE ENGLAND Active FULL 64204 - Activities of distribution holding companies
CANTEL (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH SYSTEMS LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STERIS UK HOLDING LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STERIS CH LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH SYSTEMS LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
INFOSUM LIMITED BASINGSTOKE ENGLAND Active SMALL 62012 - Business and domestic software development
STE UK HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STE UK SUB HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.