SYNERGY MEDICAL EUROPE LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SYNERGY MEDICAL EUROPE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SYNERGY MEDICAL EUROPE LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYNERGY MEDICAL EUROPE LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYNERGY MEDICAL EUROPE LIMITED - NORTHAMPTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
400 PAVILION DRIVE
NORTHAMPTON
NN4 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GREEN | Jun 1973 | British | Director | 2023-01-13 | CURRENT |
| MR MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2023-01-13 | CURRENT |
| MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2023-01-13 UNTIL 2023-02-13 | RESIGNED |
| GIOVANNI PIGNONE | Sep 1967 | British | Director | 2021-11-01 UNTIL 2023-01-13 | RESIGNED |
| MR MICHEL GUERRA | Sep 1951 | British | Director | 2017-02-20 UNTIL 2021-11-01 | RESIGNED |
| MR JEAN BOUTIN | Apr 1957 | Canadian | Director | 2017-01-12 UNTIL 2021-11-01 | RESIGNED |
| STEPHANE BANVILLE | Dec 1966 | Canadian | Director | 2021-11-01 UNTIL 2023-01-12 | RESIGNED |
| MME YELENA KIZER | Secretary | 2022-04-14 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Becton Dickinson Dispensing Uk Limited | 2023-04-24 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Becton, Dickinson And Company | 2021-06-11 - 2023-04-24 | Franklin Lakes New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Synergy Medical Brg Inc. | 2017-01-12 - 2021-06-11 | Toronto Ontario |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNERGY MEDICAL EUROPE LIMITED | 2023-09-30 | 31-12-2022 | £2,753,844 Cash £670,706 equity |
| SYNERGY MEDICAL EUROPE LIMITED | 2023-04-12 | 31-12-2021 | £1,048,445 Cash £572,307 equity |
| SYNERGY MEDICAL EUROPE LIMITED | 2022-06-11 | 28-02-2021 | £1,234,144 Cash £-5,149 equity |
| SYNERGY MEDICAL EUROPE LIMITED | 2021-06-10 | 28-02-2020 | £480,863 Cash £-346,660 equity |
| Synergy Medical Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £145,329 Cash £-91,024 equity |
| Micro-entity Accounts - SYNERGY MEDICAL EUROPE LIMITED | 2017-12-01 | 28-02-2017 | £-25,278 equity |