Synergy Health Sterilisation UK Limited

Active01771333 Private limited company
Incorporated
21 November 1983 (42 years)
Previously known as
Isotron Limited (until 1 December 2011)
Isotron Public Limited Company (until 7 December 2007)
Bricktrim Limited (until 22 December 1983)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Kohler, Kenneth
Director · Appointed 15 May 2025
American
Born June 1962 (64)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (28 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
15 May 2025
Appointed Kohler, Kenneth as Director
23 April 2025
Resigned Eaton, Michael John as Director
31 May 2023
Appointed Ubbing, John Patrick as Director
31 May 2023
Resigned Lincoln, Paul Lawrence as Director
31 May 2023
Resigned Santing, Paul Nigel as Director
11 June 2020
Appointed Lincoln, Paul Lawrence as Director
7 May 2020
Resigned Rendle, Peter John as Director
8 March 2018
Resigned Coward, Adrian Vincent, Dr as Director
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
Resigned Turner, Jonathan Paul as Director
8 September 2017
Appointed Rendle, Peter John as Director
11 August 2016
Appointed Eaton, Michael John as Director
22 June 2016
Appointed Tokich, Michael Joseph as Director
29 April 2016
Resigned Hill, Gavin as Director
10 December 2015
Resigned Somerfield, Kathryn Louise as Director
10 November 2015
Resigned Steeves, Richard Martin, Dr as Director
23 July 2014
Appointed Turner, Jonathan Paul as Director
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
Resigned Mason, Timothy Charles as Director
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
30 July 2013
Resigned Stubbins, David Riley as Secretary
30 July 2013
Appointed Mason, Timothy Charles as Secretary
9 February 2012
Appointed Mason, Timothy Charles as Director
1 September 2010
Appointed Coward, Adrian Vincent, Dr as Director
1 September 2010
Resigned Mckenzie-Wynne, Derrick Paul as Director
1 September 2010
Resigned Mckenzie-Wynne, Derrick Paul as Secretary
1 September 2010
Appointed Somerfield, Kathryn Louise as Director
1 September 2010
Appointed Stubbins, David Riley as Secretary
26 April 2010
Appointed Hill, Gavin as Director
26 April 2010
Resigned Jacques, Ivan Mark as Director
31 March 2010
Resigned O'Neill, Michael Kevin as Director
29 June 2007
Resigned Woolston, John Anthony, Dr as Director
2 April 2007
Resigned Kennedy, George Macdonald as Director
2 April 2007
Resigned Buchan, Charles Walter Edward Ralph as Director
2 April 2007
Resigned Aziz, Jonathan Giles Ashley as Director
2 April 2007
31 March 2007
Resigned Barker, John Kirk as Director
26 February 2007
Appointed Jacques, Ivan Mark as Director
26 February 2007
Appointed Steeves, Richard Martin, Dr as Director
5 November 2003
Resigned Clive, Colin George as Director
8 October 2003
Resigned Thompson, Christopher Ronald as Director
1 September 2003
Appointed Buchan, Charles Walter Edward Ralph as Director
14 July 2003
Appointed Weaver, Christopher Giles Herron as Director
6 November 2002
Appointed Aziz, Jonathan Giles Ashley as Director
30 June 2002
Resigned Fitzherbert, Charles Edward as Director
25 April 2002
Appointed Kennedy, George Macdonald as Director
28 January 2002
Appointed Santing, Paul Nigel as Director
28 January 1998
Appointed O'Neill, Michael Kevin as Director
1 January 1996
Resigned Fletcher, David Malcolm as Director

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 1

Companies where Synergy Health Sterilisation UK Limited is registered as a person with significant control

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
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 Owns 75–100% of shares
Synergy Health Sterilisation UK Limited This company 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
£97,335,000
Cash
£1,000
Profit Before Tax
£21,635,000
Employees
238
Debt Ratio
22%
Current Ratio
1.4x
Return on Equity
17%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £80,296,000 £97,335,000
Balance sheet detail
20252024
Fixed Assets£97,750,000£78,251,000
Current Assets£27,823,000£23,235,000
Debtors£27,822,000£23,231,000
Cash£1,000£4,000
Creditors (< 1 year)£19,910,000£16,091,000
Net Current Assets£7,913,000£7,144,000
Net Assets£97,335,000£80,296,000
Shareholder Funds£97,335,000£80,296,000

Filings 282

Show all 282 filings

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