Cantel Medical (UK) Limited

Active02695450 Private limited company
Incorporated
10 March 1992 (34 years)
Previously known as
Cantel Medical (UK) Ltd (until 4 July 2014)
Cantel Medical UK Ltd (until 3 July 2014)
Puricore International Limited (until 1 July 2014)
Earlier: Sterilox Technologies International Limited, Willowbank Technologies Limited, Goldenact Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 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)
Director · Appointed 21 July 2021
American
Born September 1966 (60)
Officer history (32 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
31 May 2023
Appointed Ubbing, John Patrick as Director
31 May 2023
Resigned Lincoln, Paul Lawrence as Director
28 February 2022
Appointed Lincoln, Paul Lawrence as Director
28 February 2022
Resigned Thorogood, Suzanne as Director
30 September 2021
Resigned Barnes, Nicolas Patrick as Director
21 July 2021
Appointed Tokich, Michael Joseph as Director
21 July 2021
Appointed Zangerle, John Adam as Director
2 June 2021
Resigned Blewitt, Neil Thomas as Director
23 March 2021
Appointed Barnes, Nicolas Patrick as Director
23 November 2020
1 October 2020
Appointed Thorogood, Suzanne as Director
19 June 2019
14 June 2019
Resigned Pollard, Michael James as Director
5 March 2019
Resigned Hansen, Jorgen as Director
22 May 2018
Appointed Pollard, Michael James as Director
11 August 2017
Resigned Khakhar, Alpesh as Director
22 March 2017
Appointed Khakhar, Alpesh as Director
15 October 2016
Resigned Schumann, Andreas as Director
30 April 2016
Resigned Leak, Colin as Secretary
30 April 2016
Resigned Leak, Colin as Director
17 February 2015
Appointed Hansen, Jorgen as Director
17 February 2015
Appointed Schumann, Andreas as Director
31 May 2012
Resigned Bosch, Gregory Todd as Director
7 October 2011
Resigned Weiss, Darren Douglas as Director
7 October 2011
Appointed Leak, Colin as Director
31 December 2010
Appointed Blewitt, Neil Thomas as Director
31 December 2010
Resigned Bee, Daniel John as Director
31 December 2010
Appointed Leak, Colin as Secretary
10 May 2010
Resigned Jones, Arthur Robert as Secretary
4 August 2009
Appointed Weiss, Darren Douglas as Director
22 June 2009
Appointed Bosch, Gregory Todd as Director
22 June 2009
Resigned Holtzman Drucker, Andrea as Director
1 November 2008
Appointed Holtzman Drucker, Andrea as Director
31 October 2008
Resigned Goldan, Keith as Director
31 October 2007
Resigned Donnelly, Paul James as Director
1 May 2007
Appointed Bee, Daniel John as Director
31 March 2006
Resigned Byrne, Deborah Jane as Secretary
31 March 2006
Appointed Jones, Arthur Robert as Secretary
15 July 2005
Appointed Byrne, Deborah Jane as Secretary
15 July 2005
Appointed Goldan, Keith as Director
12 July 2005
Resigned Challinor, Allan Paul as Secretary
12 July 2005
Resigned Challinor, Allan Paul as Director
31 October 2004
Resigned Anderson, David William, Mr. as Director
1 May 2004
Appointed Donnelly, Paul James as Director
30 April 2004
Resigned Hartley, Robert John as Director
1 August 2002
Appointed Challinor, Allan Paul as Secretary
31 July 2002
Resigned De Angelo, Thomas as Director
31 July 2002
Resigned De Angelo, Thomas as Secretary
1 July 2002
Appointed Challinor, Allan Paul as Director
1 May 2002
Appointed Hartley, Robert John as Director
20 October 2000
Appointed Anderson, David William, Mr. as Director
20 October 2000
Resigned Spickernell, Richard Francis as Secretary
20 October 2000
Appointed De Angelo, Thomas as Secretary
20 October 2000
18 January 1999
Appointed De Angelo, Thomas as Director
28 October 1998
Resigned Bryson, Julian James as Director
28 October 1998
Resigned Woodcock, Ian Walton as Director
4 April 1996
Appointed Woodcock, Ian Walton as Director
4 April 1996
Appointed Bryson, Julian James as Director
17 September 1992
Appointed Spickernell, Richard Francis as Secretary
17 September 1992
17 September 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 September 1992
Resigned Company Directors Limited as Corporate Nominee Director
10 March 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11241200
Former controllers (6)
28 February 2022
Ceased Suzanne Thorogood — Has significant influence or control
28 February 2022
Ceased Cantel Medical International BV — Owns 75–100% of shares
30 September 2021
Ceased Nicolas Patrick Barnes — Has significant influence or control
2 June 2021
Ceased Neil Thomas Blewitt — Has significant influence or control
23 November 2020
Ceased Ingrid Mauricette Simone Allemand — Has significant influence or control
14 June 2019
Ceased Michael James Pollard — Has significant influence or control

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 This company 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 Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £20,750,000 £20,750,000
Balance sheet detail
20252024
Creditors (< 1 year)£3,076,000£3,076,000
Net Current Assets(£3,076,000)(£3,076,000)
Shareholder Funds£20,750,000£20,750,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
26 August 2026Director's details changed
26 August 2026Director's details changed
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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