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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 9 years ago.
Status
Active
Active since incorporation
Company No
10559959
Private limited company
Age
9 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (16 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
Address changed on 25 Mar 2025 (10 months ago)
Previous address was
Telephone
01908061082
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Becton Dickinson Dispensing UK Limited
PSC
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Mr Robert John Green is a mutual person.
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Bard Limited
Mr Robert John Green is a mutual person.
Active
Tissuemed Limited
Mr Robert John Green is a mutual person.
Active
Bard Holdings Limited
Mr Robert John Green is a mutual person.
Active
Becton Dickinson Dispensing UK Ltd
Mr Robert John Green is a mutual person.
Active
Carefusion U.K. 305 Limited
Mr Robert John Green is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
14 Days Ago on 13 Jan 2026
Michael John Fairbourn Resigned
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Registers Moved To Inspection Address
10 Months Ago on 25 Mar 2025
Inspection Address Changed
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Jan 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 13 Jan 2026
Termination of appointment of Michael John Fairbourn as a director on 5 December 2025
Submitted on 11 Dec 2025
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
Repayment History
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