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Synergy Health Systems Limited

Synergy Health Systems Limited is an active company incorporated on 15 March 2007 with the registered office located in Basingstoke, Hampshire. Synergy Health Systems Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06163415
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 8 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 remaining)
Address
2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Same address for the past 5 years
Telephone
01793891891
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
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Mutual Companies
Albert Browne Limited
Karen Louise Burton and John Patrick Ubbing are mutual people.
Active
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 (UK) 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
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
Unreported
Same as previous period
Turnover
£9.28M
Increased by £468K (+5%)
Employees
90
Decreased by 17 (-16%)
Total Assets
£11.37M
Increased by £2.2M (+24%)
Total Liabilities
-£3.09M
Increased by £1.79M (+138%)
Net Assets
£8.28M
Increased by £410K (+5%)
Debt Ratio (%)
27%
Increased by 13% (+92%)
Latest Activity
Karen Louise Burton Appointed
23 Days Ago on 14 Nov 2025
Michael Joseph Tokich Resigned
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
John Patrick Ubbing Appointed
2 Years 6 Months Ago on 31 May 2023
Paul Lawrence Lincoln Resigned
2 Years 6 Months Ago on 31 May 2023
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Documents
Appointment of Karen Louise Burton as a director on 14 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Michael Joseph Tokich 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 17 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 9 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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