SYNERGY HEALTH STERILISATION UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY HEALTH STERILISATION UK LIMITED
COMPANY NUMBER
01771333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/11/1983
(40 years and 11 months old)
WEBSITE
https://www.isotron.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2007
01/12/2011
ISOTRON LIMITED
View all previous names
HAMPSHIRE
RG21 4EQ
Telephone: 01793891891
TPS: No
2200 Renaissance
Basing View
Basingstoke
Hampshire RG21 4EQ
RG21 4EQ
Telephone: 601004
418 Harwell
Didcot
Oxfordshire
OX11 0DF
A Steris Company Moray Road Elgin
Industrial Estate
Elgin Industrial Estate
Swindon, Wiltshire
SN2 8XS
Telephone: 601004
Alpha Court
Capitol Park
Doncaster
South Yorkshire
DN8 5TZ
Brunel Close
Daventry
Northamptonshire
NN11 8RB
Telephone: 706111
Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Telephone: 686011
Thornhill Industrial Estate
South Marston
Swindon
Wiltshire
SN3 4TA
Telephone: 898800
Unit 2
Marcus Close
Tilehurst
Reading, Berkshire
RG30 4EA
Telephone: 9421061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HEALTH STERILISATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY HEALTH STERILISATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HEALTH STERILISATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
11/08/2016 - Present (8 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/11/1991 - 29/06/2007 (15 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 22/11/1991 - 01/09/2010 (18 years and 9 months) Secretary: 22/11/1991 - 01/09/2010 (18 years and 9 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | Paul Nigel Santing (908054977) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 15/04/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 12/03/2018 | Adrian Vincent Coward (912921651) has left the board |
| 06/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Jonathan Paul Turner (918974371) has left the board |
| 12/09/2017 | Jonathan Paul Turner (915725197) has left the board |
| 12/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 08/01/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Michael John Eaton (921209683) Appointed |
| 07/07/2016 | Michael Joseph Tokich (920939564) has left the board |
| 07/07/2016 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 28/06/2016 | New Board Member Michael Joseph Tokich (920939564) Appointed |
| 28/06/2016 | Gavin Hill (915089088) has left the board |
| 17/12/2015 | Kathryn Louise Somerfield (915410564) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 16/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 31/07/2014 | Timothy Charles Mason (901231417) has left the board |
| 31/07/2014 | Timothy Charles Mason (918025748) has left the board |
| 31/07/2014 | New Company Secretary Jonathan Paul Turner (918974371) Appointed |
| 31/07/2014 | New Board Member Jonathan Paul Turner (915725197) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 05/08/2013 | David Riley Stubbins (915383185) has left the board |
| 05/08/2013 | New Company Secretary Timothy Charles Mason (918025748) Appointed |
| 10/01/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
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