SYNERGY MEDICAL EUROPE LIMITED
400 PAVILION DRIVE, NORTHAMPTON NN4 7PA- Active
- Private Limited Company
- Company No. 10559959
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY MEDICAL EUROPE LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in NORTHAMPTON. SYNERGY MEDICAL EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 7 years 8 months and 13 days.
| Name | SYNERGY MEDICAL EUROPE LIMITED |
|---|---|
| Company number | 10559959 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 PAVILION DRIVE NORTHAMPTON NN4 7PA |
|---|---|
| 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 |
|---|---|
| Becton Dickinson Dispensing Uk Limited Eskdale Road, Winnersh Triangle, RG41 5TS |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Becton, Dickinson And Company Becton Drive, 07417-1880 |
Dates: Friday, June 11, 2021 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synergy Medical Brg Inc. Adelaide Street West, Suite 3400, M5H 4E3 |
Dates: Thursday, January 12, 2017 - Friday, June 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY MEDICAL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY MEDICAL EUROPE LIMITED | 12 Jan 2017 |