SYCHEM SURGICAL LIMITED
UNIT 3 PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD S4 7UR- Active
- Private Limited Company
- Company No. 04699153
- Last Updated: 01 Mar 2024
Company Profile
SYCHEM SURGICAL LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in SHEFFIELD. SYCHEM SURGICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 21 years 7 months and 22 days.
| Name | SYCHEM SURGICAL LIMITED |
|---|---|
| Company number | 04699153 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 PRESIDENT PARK PRESIDENT WAY SHEFFIELD S4 7UR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Barnes Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Barnes Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, August 30, 2017
significant influence or control
|
| Miss Abby Val Barnes Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Miss Lauren Val Barnes Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Sychem Limited 1759 London Road, SS9 2RZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against SYCHEM SURGICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYCHEM SURGICAL LIMITED | 17 Mar 2003 |
| SYCHEM ENVIRONMENTAL LIMITED | 03 Mar 2023 |