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Synergy Medical Europe Limited

Synergy Medical Europe Limited is an active company incorporated on 12 January 2017 with the registered office located in Wokingham, Berkshire. Synergy Medical Europe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10559959
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
Address changed on 25 Mar 2025 (7 months ago)
Previous address was
Telephone
01908061082
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert John Green
Director • British • Lives in UK • Born in Jun 1973
Michael John Fairbourn
Director • British • Lives in UK • Born in Mar 1959
Becton Dickinson Dispensing UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robert John Green and Michael John Fairbourn are mutual people.
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Becton, Dickinson U.K. Limited
Michael John Fairbourn and Mr Robert John Green are mutual people.
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Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green and Michael John Fairbourn are mutual people.
Active
Becton Dickinson (Cme) U.K. Limited
Mr Robert John Green and Michael John Fairbourn are mutual people.
Active
Sirigen Ii Limited
Mr Robert John Green and Michael John Fairbourn are mutual people.
Active
Becton Dickinson UK Financing I Limited
Mr Robert John Green and Michael John Fairbourn are mutual people.
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Bard Limited
Mr Robert John Green is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael John Fairbourn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£93.4K
Increased by £57.27K (+159%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.43M
Decreased by £180.68K (-5%)
Total Liabilities
-£66.97K
Decreased by £179.31K (-73%)
Net Assets
£3.36M
Decreased by £1.37K (-0%)
Debt Ratio (%)
2%
Decreased by 4.87% (-71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Registers Moved To Inspection Address
7 Months Ago on 25 Mar 2025
Inspection Address Changed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 4 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Registered office address changed from PO Box 4385 10559959 - Companies House Default Address Cardiff CF14 8LH to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 January 2025
Submitted on 3 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Submitted on 1 Mar 2024
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Repayment History
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