Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Syneron Candela (UK) Limited
- Incorporated
- 21 June 1994 (32 years)
- Previously known as
- Candela (U.K.) Limited (until 14 August 2012)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Mark TompkinsGeoffrey Schuyler CrouseCarlos Fernandez Lopez
- Owned by
- Geoffrey Schuyler Crouse
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite G.08Studio 1Power Road Studios114 Power RoadChiswickW4 5PY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Tompkins, Mark
Director · Appointed 12 August 2024
British
Born December 1970 (55)
Crouse, Geoffrey Schuyler
Director · Appointed 18 July 2017
American
Born November 1970
Lopez, Carlos Fernandez
Director · Appointed 22 May 2015
Spanish
Born January 1979 (47)
Garrido, Ruben Arnaldo
Director · Appointed 1 January 2012
Spanish
Born July 1977 (49)
Officer history (25 former)
12 August 2024
Appointed Tompkins, Mark as Director
30 June 2024
Resigned Orticerio, Ernest as Director
15 January 2020
Appointed Orticerio, Ernest as Director
15 December 2019
Resigned Johnson, Michael Leonard as Director
18 July 2017
Resigned Meridor, Amit as Director
18 July 2017
Appointed Crouse, Geoffrey Schuyler as Director
18 July 2017
Resigned Eckhouse, Shimon as Director
18 July 2017
Appointed Johnson, Michael Leonard as Director
8 June 2017
Resigned Moreno, Juan Antonio Lopez as Director
14 July 2015
Resigned Barker, Michaela Jayne as Director
22 May 2015
Appointed Lopez, Carlos Fernandez as Director
1 April 2015
Appointed Moreno, Juan Antonio Lopez as Director
3 March 2014
Appointed Meridor, Amit as Director
30 December 2013
Resigned Dowell, Erik Alexander as Director
30 December 2013
Resigned Scafuri, Louis Pat as Director
20 December 2013
Appointed Eckhouse, Shimon as Director
1 January 2012
Appointed Barker, Michaela Jayne as Director
1 January 2012
Appointed Dowell, Erik Alexander as Director
1 January 2012
Resigned Alfonso, Antonio Sanchez-Sicilia as Director
1 January 2012
Appointed Garrido, Ruben Arnaldo as Director
1 January 2012
Resigned Wilber, Robert John as Director
1 October 2010
Appointed Antonio, Alfonso Sanchez-Sicilia as Director
1 October 2010
Resigned Antonio, Alfonso Sanchez-Sicilia as Director
1 October 2010
Appointed Alfonso, Antonio Sanchez-Sicilia as Director
1 October 2010
Appointed Scafuri, Louis Pat as Director
30 September 2010
Resigned West, Mostyn Pritchard as Director
30 September 2010
Resigned Lucchese, Paul Rader as Secretary
30 September 2010
30 September 2010
Resigned Puorro, Gerard Edward as Director
1 August 2008
Resigned Simino, Darrell W as Secretary
1 August 2008
Appointed Lucchese, Paul Rader as Secretary
26 March 2008
Appointed West, Mostyn Pritchard as Director
16 May 2007
16 May 2007
Appointed Wilber, Robert John as Director
30 April 2007
Resigned Broyer, Francis Paul as Director
23 March 2001
Appointed Simino, Darrell W as Secretary
23 March 2001
Resigned Broyer, Francis Paul as Secretary
23 March 2001
Appointed Broyer, Francis Paul as Director
19 May 1997
Appointed Broyer, Francis Paul as Secretary
19 May 1997
Resigned Macvarish, Bruce as Secretary
1 May 1996
Appointed Macvarish, Bruce as Secretary
1 May 1996
Resigned Marcou, Diane Marie as Secretary
7 June 1995
Appointed Marcou, Diane Marie as Secretary
7 June 1995
Resigned Giarratano, Michael Joseph as Secretary
7 June 1995
Resigned Giarratano, Michael Joseph as Director
21 June 1994
21 June 1994
21 June 1994
21 June 1994
21 June 1994
21 June 1994
Appointed Giarratano, Michael Joseph as Secretary
21 June 1994
Appointed Giarratano, Michael Joseph as Director
21 June 1994
Appointed Puorro, Gerard Edward as Director
21 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Schuyler Crouse
Individual · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1970 (55)
Former controllers (8)
4 January 2022
Ceased Simon Cresswell — Owns 75–100% of shares (as a trust)
4 January 2022
Ceased Jacqueline Ward — Owns 75–100% of shares
4 January 2022
Ceased David Payne Staples — Owns 75–100% of shares
16 April 2018
Ceased Carlos Fernandez Lopez — Has significant influence or control
16 April 2018
Ceased Ruben Arnaldo Garrdio — Has significant influence or control
16 April 2018
Ceased Candela Laser Corporation — Owns 75–100% of shares
18 July 2017
Ceased Amit Meridor — Has significant influence or control
18 July 2017
Ceased Shimon Eckhouse — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,717,758
- Cash
- £508,842
- Employees
- 28
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £249,168 | £234,734 |
| Current Assets | £4,881,131 | £4,843,228 |
| Debtors | £2,984,139 | |
| Cash | £508,842 | £467,480 |
| Creditors (< 1 year) | £3,348,648 | £3,194,027 |
| Creditors (> 1 year) | £63,893 | £133,317 |
| Net Current Assets | £1,532,483 | £1,649,201 |
| Net Assets | £1,717,758 | £1,750,618 |
| Shareholder Funds | £1,717,758 | £1,750,618 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Director's details changed |
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