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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 5577 years ago.
Status
Active
Active since incorporation
Company No
00979716
Private limited company
Age
5577 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 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 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 (11 months remaining)
Contact
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 • Senior Vice President And Chief Financia • American • Lives in United States • Born in May 1967
Director • Lawyer • American • Lives in United States • Born in Feb 1987
Synergy Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Louise Burton and John Patrick Ubbing are mutual people.
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Shiloh Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Vernon And Co. Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Vernon-Carus Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Synergy Health Investments Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Steris IMS Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Synergy Health Sterilisation UK Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Medisafe UK Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£72K
Decreased by £7K (-9%)
Turnover
£105.14M
Increased by £17.92M (+21%)
Employees
1.31K
Increased by 135 (+11%)
Total Assets
£197.39M
Increased by £16.3M (+9%)
Total Liabilities
-£42.84M
Increased by £9.2M (+27%)
Net Assets
£154.55M
Increased by £7.09M (+5%)
Debt Ratio (%)
22%
Increased by 3.13% (+17%)
Latest Activity
Karen Louise Burton Appointed
1 Month Ago on 14 Nov 2025
Michael Joseph Tokich Resigned
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Oct 2023
Paul Lawrence Lincoln Resigned
2 Years 7 Months Ago on 31 May 2023
John Patrick Ubbing Appointed
2 Years 7 Months Ago on 31 May 2023
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Documents
Termination of appointment of Michael Joseph Tokich as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Karen Louise Burton as a director on 14 November 2025
Submitted on 17 Nov 2025
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
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of John Patrick Ubbing as a director on 31 May 2023
Submitted on 19 Jun 2023
Repayment History
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