Synergy Health Limited

Active03355631 Private limited company
Incorporated
17 April 1997 (29 years)
Previously known as
Synergy Health PLC (until 2 November 2015)
Synergy Healthcare PLC (until 24 July 2008)
STS Synergy Healthcare Limited (until 12 January 2001)
Earlier: STS Synergy Limited, Mildlike Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Adam Zangerle
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
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)
Zangerle, John Adam
Director · Appointed 31 October 2017
American
Born September 1966 (60)
Officer history (30 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
7 May 2020
Resigned Rendle, Peter John as Director
22 August 2019
Resigned Coward, Adrian Vincent, Dr as Director
31 October 2017
Appointed Zangerle, John Adam as Director
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
Appointed Rendle, Peter John as Director
8 September 2017
Resigned Turner, Jonathan Paul as Director
28 January 2016
Resigned Snyder, Ronald as Director
28 January 2016
Resigned Hill, Gavin as Director
22 December 2015
Appointed Turner, Jonathan Paul as Director
12 November 2015
Resigned Steeves, Richard Martin, Dr as Director
10 November 2015
Resigned Baroudel, Constance Frederique as Director
4 November 2015
Resigned Harris, Jeffery Francis as Director
2 November 2015
Appointed Tokich, Michael Joseph as Director
2 November 2015
Resigned Nichol, Duncan Kirkbride, Sir as Director
2 November 2015
Appointed Snyder, Ronald as Director
1 November 2015
Resigned Edwards, Bruce Allan as Director
1 September 2014
Appointed Edwards, Bruce Allan as Director
23 July 2014
Resigned Hewitt, Elizabeth Anne as Director
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
23 July 2014
Resigned Mason, Timothy Charles as Secretary
31 March 2014
Appointed Coward, Adrian Vincent, Dr as Director
1 September 2013
Appointed Harris, Jeffery Francis as Director
7 June 2012
Resigned Lerwill, Robert Earl as Director
1 September 2011
Appointed Hewitt, Elizabeth Anne as Director
22 September 2010
Appointed Baroudel, Constance Frederique as Director
22 September 2010
Resigned Wilson, Stephen Graham as Director
22 September 2010
Resigned Smit, Marcello as Director
26 April 2010
Appointed Hill, Gavin as Director
26 April 2010
Resigned Jacques, Ivan Mark as Director
8 September 2009
Resigned Jacques, Ivan Mark as Secretary
8 September 2009
Appointed Mason, Timothy Charles as Secretary
23 November 2005
Appointed Smit, Marcello as Director
19 January 2005
Appointed Lerwill, Robert Earl as Director
31 December 2003
Resigned Fitton, Andrew Charles as Director
1 December 2003
Appointed Jacques, Ivan Mark as Secretary
1 December 2003
Appointed Jacques, Ivan Mark as Director
6 November 2003
Resigned Wilson, Julia Ruth as Secretary
6 November 2003
Resigned Wilson, Julia Ruth as Director
31 December 2002
Resigned Pearson, Richard Barrett as Director
5 November 2002
Appointed Nichol, Duncan Kirkbride, Sir as Director
10 October 2002
Appointed Wilson, Stephen Graham as Director
10 October 2002
Resigned Richards, William Samuel Clive as Director
20 June 2002
Appointed Wilson, Julia Ruth as Director
20 June 2002
Resigned Pearson, Richard Barrett as Secretary
20 June 2002
Appointed Wilson, Julia Ruth as Secretary
12 July 2001
Resigned Giezeman, Wilhelmus Maria as Director
30 November 1999
Appointed Richards, William Samuel Clive as Director
30 November 1999
Appointed Pearson, Richard Barrett as Secretary
30 November 1999
Resigned Scarle, David as Secretary
30 November 1999
Appointed Pearson, Richard Barrett as Director
30 November 1999
Appointed Giezeman, Wilhelmus Maria as Director
12 February 1998
Appointed Scarle, David as Secretary
12 February 1998
Resigned Fitton, Andrew Charles as Secretary
30 April 1997
Appointed Fitton, Andrew Charles as Secretary
30 April 1997
Appointed Steeves, Richard Martin, Dr as Director
30 April 1997
Appointed Fitton, Andrew Charles as Director
30 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 9257343

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 This company 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 · full accounts

Net Assets
£395,105,000
Cash
£99,000
Profit Before Tax
£16,291,000
Employees
5
Current Ratio
0.8x
Return on Equity
4%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £391,311,000 £395,105,000
Balance sheet detail
20252024
Fixed Assets£403,747,000
Current Assets£41,161,000£32,719,000
Debtors£41,062,000£32,657,000
Cash£99,000£62,000
Creditors (< 1 year)£49,803,000£2,106,000
Creditors (> 1 year)£0£43,049,000
Net Current Assets(£8,642,000)£30,613,000
Net Assets£395,105,000£391,311,000
Shareholder Funds£395,105,000£391,311,000

Filings 533

Show all 533 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?