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Synergy Health (UK) Limited

Synergy Health (UK) Limited is an active company incorporated on 15 May 1970 with the registered office located in Basingstoke, Hampshire. Synergy Health (UK) Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00979716
Private limited company
Age
5578 years
Incorporated 15 May 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2200 Renaissance
Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 4 years
Telephone
01772297001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Feb 1987
Synergy Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albert Browne Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
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Shiloh Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Vernon And Co. Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Vernon-Carus Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Synergy Health Investments Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Steris IMS Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Synergy Health Sterilisation UK Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Medisafe UK Limited
John Patrick Ubbing and Michael Joseph Tokich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £20K (+34%)
Turnover
£87.23M
Increased by £10.08M (+13%)
Employees
1.18K
Increased by 44 (+4%)
Total Assets
£181.1M
Increased by £3.31M (+2%)
Total Liabilities
-£33.64M
Increased by £1.44M (+4%)
Net Assets
£147.46M
Increased by £1.86M (+1%)
Debt Ratio (%)
19%
Increased by 0.47% (+3%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 10 Nov 2025
Confirmation Submitted
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Paul Lawrence Lincoln Resigned
2 Years 5 Months Ago on 31 May 2023
John Patrick Ubbing Appointed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Appointment of John Patrick Ubbing as a director on 31 May 2023
Submitted on 19 Jun 2023
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023
Submitted on 19 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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