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Synergy Health (UK) Limited
- Incorporated
- 15 May 1970 (56 years)
- Previously known as
- Synergy Healthcare (UK) Limited (until 24 July 2008)Shiloh Healthcare Limited (until 28 March 2006)W.M. Healthcare Limited (until 8 April 1994)Earlier: W.M. Supplies (U.K.) Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (36 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
30 June 2022
11 June 2020
7 May 2020
17 September 2019
22 August 2019
23 October 2018
20 November 2017
25 September 2017
25 September 2017
Resigned Rendle, Peter John as Director
8 September 2017
Appointed Rendle, Peter John as Director
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
22 June 2016
29 April 2016
10 December 2015
10 November 2015
23 July 2014
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
30 September 2011
Resigned Tippins, Richard Stanley, Dr as Director
30 September 2011
10 March 2011
4 March 2011
Resigned Speak, Alison Jane as Director
1 September 2010
1 September 2010
1 September 2010
Resigned Wilson, Garry as Director
26 April 2010
26 April 2010
10 November 2009
9 November 2009
8 September 2009
1 September 2009
Appointed Tippins, Richard Stanley, Dr as Director
22 June 2009
30 April 2009
27 February 2009
Appointed Speak, Alison Jane as Director
31 July 2008
19 March 2008
19 March 2008
19 March 2008
Appointed Wilson, Garry as Director
19 March 2008
23 March 2006
7 December 2005
31 October 2005
17 October 2005
17 October 2005
31 August 2005
5 May 2005
1 April 2005
1 April 2003
31 March 2003
31 December 2002
4 December 2002
Resigned Birchall, Ian as Director
20 August 2002
20 August 2002
15 July 2002
18 December 2001
20 July 2000
20 July 2000
20 July 2000
28 November 1998
28 March 1994
28 March 1994
28 March 1994
Appointed Birchall, Ian as Director
28 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6047498
Holdings 3
Companies where Synergy Health (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
Medical Innovations Group Holdings Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited This company Owns 75–100% of shares
Synergy Health Sterilisation UK Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £154,548,000
- Cash
- £72,000
- Profit Before Tax
- £9,147,000
- Employees
- 1311
- Debt Ratio
- 15%
- Current Ratio
- 3.1x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £57,287,000 | £52,076,000 |
| Current Assets | £124,004,000 | £113,816,000 |
| Debtors | £122,726,000 | £112,657,000 |
| Cash | £72,000 | £79,000 |
| Creditors (< 1 year) | £40,236,000 | £28,406,000 |
| Creditors (> 1 year) | £0 | £1,924,000 |
| Net Current Assets | £83,768,000 | £85,410,000 |
| Net Assets | £154,548,000 | £147,455,000 |
| Shareholder Funds | £154,548,000 | £147,455,000 |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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