Cynosure UK Ltd

Active03841792 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Ebraz Khan
Nikhil Nathwani Kakad
Accounts type
Small
Region
Greater London
Address
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Ebraz
Director · Appointed 13 October 2023
British
Born February 1974 (52)
Nathwani Kakad, Nikhil
Director · Appointed 13 October 2023
Spanish
Born May 1973 (53)
Officer history (18 former)
13 October 2023
Resigned Savigar-Jones, Benjamin Keith as Director
13 October 2023
Appointed Nathwani Kakad, Nikhil as Director
13 October 2023
Appointed Khan, Ebraz as Director
23 June 2023
Resigned Pinedo, Jorge Oswaldo as Director
14 January 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2019
Resigned Stefani, Michelangelo as Director
31 December 2019
Resigned Verstreken, Jan Valeer as Director
30 December 2019
Appointed Savigar-Jones, Benjamin Keith as Director
30 December 2019
Appointed Pinedo, Jorge Oswaldo as Director
23 May 2018
Appointed Verstreken, Jan Valeer as Director
5 May 2017
Appointed Stefani, Michelangelo as Director
5 May 2017
Resigned Davin, Michael Robert as Director
5 May 2017
Resigned Webber, Stephen John as Director
5 May 2017
Resigned Geberth, Christopher James as Director
5 May 2017
Resigned Mcnicholl, Rory Frederick as Director
8 November 2016
Appointed Webber, Stephen John as Director
8 November 2016
Resigned Baker, Timothy as Director
18 July 2016
Appointed Mcnicholl, Rory Frederick as Director
5 November 2015
Resigned Wolfenden, Neil Peter as Director
1 February 2011
Appointed Wolfenden, Neil Peter as Director
31 December 2010
Appointed Geberth, Christopher James as Director
31 December 2010
Resigned Goetz, Klaus Peter as Director
31 December 2010
Appointed Baker, Timothy as Director
31 December 2009
Resigned Zacharek, Anthony Edward as Director
4 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
5 January 2005
Resigned Shimizu, Kenji as Director
5 January 2005
Appointed Davin, Michael Robert as Director
5 January 2005
Appointed Goetz, Klaus Peter as Director
15 October 2003
Resigned Furumoto, Horace as Director
3 November 1999
Appointed Shimizu, Kenji as Director
3 November 1999
Appointed Furumoto, Horace as Director
3 November 1999
Appointed Zacharek, Anthony Edward as Director
3 November 1999
Resigned Charlton, Peter John as Nominee Director
3 November 1999
Resigned Richards, Martin Edgar as Nominee Director
15 September 1999
Appointed Charlton, Peter John as Nominee Director
15 September 1999
Appointed Richards, Martin Edgar as Nominee Director
15 September 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Cynosure, Inc — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,290,374
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £3,384,819 £3,657,591 £4,312,201 £4,933,923 £4,595,128
Balance sheet detail
20242023202220202019
Fixed Assets£444,375£537,361£571,506£565,480£891,816
Current Assets£7,456,581£10,931,662£10,193,787£6,470,172£5,452,822
Debtors£5,337,740£7,379,393£7,889,915£4,760,201£2,596,050
Cash£1,290,374£1,777,252£711,803£622,363£1,328,965
Creditors (< 1 year)£3,305,828£6,535,100£6,432,587£3,363,252£2,945,010
Net Current Assets£4,150,753£4,396,562£3,761,200£3,106,920£2,507,812
Net Assets£4,933,923£4,312,201£3,657,591£3,384,819
Shareholder Funds£4,595,128£4,933,923£4,312,201£3,657,591£3,384,819

Filings

Recent filings only. See the full history on Companies House

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