Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Synergy Health Systems Limited
- Incorporated
- 15 March 2007 (19 years)
- Previously known as
- Synergy Healthcare Systems Limited (until 24 July 2008)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Officers 2 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)
Officer history (14 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
11 June 2020
7 May 2020
8 September 2017
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
22 June 2016
29 April 2016
10 November 2015
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
23 July 2014
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
20 February 2012
1 September 2010
26 April 2010
26 April 2010
1 December 2008
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
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
Private Limited Company
Reg. no. 6047498
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
Medical Innovations Group Holdings 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 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 Sterilisation UK Limited Owns 75–100% of shares
Synergy Health Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £506,000
- Employees
- 90
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £7,000 | £11,000 |
| Debtors | £11,363,000 | £9,159,000 |
| Creditors (< 1 year) | £3,090,000 | £1,300,000 |
| Net Current Assets | £8,273,000 | £7,859,000 |
| Shareholder Funds | £8,280,000 | £7,870,000 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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