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SYNERGY MEDICAL EUROPE LIMITED - 400 Pavilion Drive, Northampton, NN4 7PA, England, United Kingdom
Company Information
- Company registration number
- 10559959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Pavilion Drive
- Northampton
- NN4 7PA
- England 400 Pavilion Drive, Northampton, NN4 7PA, England UK
Management
- Managing Directors
- FAIRBOURN, Michael John
- GREEN, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-12
- Age Of Company 2017-01-12 7 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Synergy Medical Global Inc
- -
- -
- Becton Dickinson Dispensing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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SYNERGY MEDICAL EUROPE LIMITED Company Description
- SYNERGY MEDICAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 10559959. Its current trading status is "live". It was registered 2017-01-12. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 2020-02-28.It can be contacted at 400 Pavilion Drive .
Get SYNERGY MEDICAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Medical Europe Limited - 400 Pavilion Drive, Northampton, NN4 7PA, England, United Kingdom
- 2017-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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notification-of-a-person-with-significant-control (2023-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
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notification-of-a-person-with-significant-control (2023-05-12) - PSC02
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(2023-02-07) - ANNOTATION
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cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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confirmation-statement-with-updates (2022-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-19) - AP03
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accounts-with-accounts-type-unaudited-abridged (2022-06-10) - AA
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change-account-reference-date-company-previous-shortened (2022-11-29) - AA01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-06-10) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2021-06-09) - AA
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gazette-notice-compulsory (2021-05-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-09) - AAMD
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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confirmation-statement-with-updates (2019-02-04) - CS01
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legacy (2019-02-18) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-01-12) - NEWINC
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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change-account-reference-date-company-previous-shortened (2017-06-21) - AA01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2017-12-15) - AAMD