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Sychem Surgical Limited
- Incorporated
- 17 March 2003 (23 years)
- Previously known as
- Sychem Environmental Limited (until 3 March 2023)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units C2-C4 Adanac DriveNurslingSouthamptonSO16 0AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2024
British
Born May 1970 (56)
Director · Appointed 20 December 2023
British
Born August 1995 (31)
Director · Appointed 6 April 2017
British
Born January 1968 (58)
Secretary · Appointed 21 December 2006
British
Director · Appointed 17 March 2003
British
Born December 1964 (61)
Officer history (5 former)
7 February 2025
Resigned Hynes, Martin as Director
2 January 2024
20 December 2023
20 December 2023
Appointed Hynes, Martin as Director
6 April 2017
31 December 2016
21 December 2006
21 December 2006
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03841136
Former controllers (5)
2 January 2024
1 March 2023
Ceased Abby Val Barnes — Owns 25–50% of shares
1 March 2023
Ceased Lauren Val Barnes — Owns 25–50% of shares
30 August 2017
30 August 2017
Ceased Sychem Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Process Products Direct Limited Owns 75–100% of shares
So Creative Marketing Limited Owns 75–100% of shares
Sychem Limited Owns 75–100% of shares
Sychem Surgical Limited This company Owns 75–100% of shares
Tapflo (UK) Limited Owns 75–100% of shares
TS Pumps Limited Owns 75–100% of shares
TSM Pumps LLP Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,939
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £79,994 | ||||
| Current Assets | £389,676 | ||||
| Debtors | £97,580 | ||||
| Cash | £18,939 | £15,793 | £20,092 | £14,472 | £4,068 |
| Creditors (< 1 year) | £681,861 | £11,565 | £15,185 | £11,571 | £8,566 |
| Net Current Assets | (£292,185) | £4,228 | £4,907 | £2,901 | (£4,498) |
| Shareholder Funds | (£212,191) | £4,228 | £4,907 | £2,901 | (£4,498) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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