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SYNERGY MEDICAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Medical Europe Limited. The company was founded 7 years ago and was given the registration number 10559959. The firm's registered office is in LONDON. You can find them at 4 Hamston House, Flat 4, Kensington Court Place, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SYNERGY MEDICAL EUROPE LIMITED
Company Number:10559959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:4 Hamston House, Flat 4, Kensington Court Place, London, United Kingdom, W8 5BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director13 January 2023Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Director13 January 2023Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Secretary14 April 2022Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Director01 November 2021Active
4 Hamston House, Flat 4, Kensington Court Place, London, United Kingdom, W8 5BL

Director12 January 2017Active
4 Hamston House, Flat 4, Kensington Court Place, London, United Kingdom, W8 5BL

Director20 February 2017Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Director01 November 2021Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director13 January 2023Active

People with Significant Control

Becton Dickinson Dispensing Uk Limited
Notified on:24 April 2023
Status:Active
Country of residence:United Kingdom
Address:1030, Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Becton, Dickinson And Company
Notified on:11 June 2021
Status:Active
Country of residence:United States
Address:1, Becton Drive, Franklin Lakes, United States, 07417-1880
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Synergy Medical Brg Inc.
Notified on:12 January 2017
Status:Active
Country of residence:Canada
Address:22, Adelaide Street West, Toronto, Canada, M5H 4E3
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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