Synergy Ceramics Ltd

Active06500953 Private limited company

What Synergy Ceramics say about themselves

“Synergy Ceramics based in Wolverhampton are a premier dental laboratory specialising in bespoke crowns, bridges and implant restorations.”

— from synergyceramics.co.uk
Incorporated
12 February 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 April 2017
Officer history (13 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
30 June 2017
Resigned Perry, Julian Francis as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
1 April 2017
Appointed Coyle, Edward Joseph, Dr as Director
12 September 2016
Appointed Gonzalez, Jordi as Director
12 September 2016
Appointed Perry, Julian Francis as Director
12 September 2016
Appointed Leatherbarrow, David Jon as Director
12 September 2016
Appointed Ash, Justinian Joseph as Director
12 September 2016
Resigned Fletcher, Garren William as Secretary
12 September 2016
Resigned Fletcher, Garren William as Director
12 September 2016
Resigned Macpherson, Callum James as Director
12 February 2008
Appointed Fletcher, Garren William as Secretary
12 February 2008
Appointed Fletcher, Garren William as Director
12 February 2008
Appointed Macpherson, Callum James as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479564
Former controllers (2)
12 September 2016
Ceased Callum James Macpherson — Owns 25–50% of shares
12 September 2016
Ceased Garren William Fletcher — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Other filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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