SYNERGY HEALTH STERILISATION UK LIMITED

SYNERGY HEALTH STERILISATION UK LIMITED is an active private limited company, incorporated on 21 November 1983. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SYNERGY HEALTH STERILISATION UK LIMITED previously had the company name ISOTRON LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2200 RENAISSANCE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG21 4EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/12/2011 onwards:

SYNERGY HEALTH STERILISATION UK LIMITED

Prior to 01/12/2011:

ISOTRON LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN EATON

(~51 year old British national)

2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2016

MR MICHAEL JOSEPH TOKICH

(~55 year old American national)

2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 22/06/2016

JOHN PATRICK UBBING

(~37 year old American national)

2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 31/05/2023

Connections

(Shared officers)

ALBERT BROWNE LIMITED

MR MICHAEL JOSEPH TOKICH
JOHN PATRICK UBBING

CANTEL (UK) LIMITED

JOHN PATRICK UBBING

CANTEL MEDICAL (UK) LIMITED

JOHN PATRICK UBBING

CLBV LIMITED

MR MICHAEL JOSEPH TOKICH
JOHN PATRICK UBBING

DIAGMED HEALTHCARE LIMITED

MR MICHAEL JOSEPH TOKICH
JOHN PATRICK UBBING

DOVER UK I LIMITED

MR MICHAEL JOSEPH TOKICH

DOVER UK II LIMITED

MR MICHAEL JOSEPH TOKICH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)