The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Ubbing, John Patrick
Born in February 1987Individual (23 offsprings)Officer
2023-05-31 ~ nowOF - Director → CIF 0 - 2
Tokich, Michael Joseph
Born in December 1968Individual (47 offsprings)Officer 2017-06-30 ~ nowOF - Director → CIF 0 - 3SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22W.M. HEALTHCARE LIMITED - 1994-04-08SHILOH HEALTHCARE LIMITED - 2006-03-28
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)147,000 GBP2024-03-31Person with significant control 2017-08-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Turner, Jonathan Paul
Group Company Secretary & Head Of Tax And Treasury born in October 1978Individual (11 offsprings)Officer 2016-08-31 ~ 2017-09-08OF - Director → CIF 0 - 2
O'riordan, William Anthony
Commercial Operations Manager born in July 1958IndividualOfficer 2019-09-17 ~ 2022-06-30OF - Director → CIF 0 - 3
Woodnick, Louis
Director born in May 1938IndividualOfficer ~ 2003-04-04OF - Director → CIF 0Woodnick, Louis
Co DirectorIndividualOfficer 2000-12-31 ~ 2003-04-04OF - Secretary → CIF 0 - 4
Lincoln, Paul Lawrence
Finance Director born in October 1967Individual (4 offsprings)Officer 2020-06-11 ~ 2023-05-31OF - Director → CIF 0 - 5
Twigger, John William
Sales Director born in January 1968Individual (2 offsprings)Officer 2001-07-01 ~ 2016-08-31OF - Director → CIF 0Twigger, John William
Sales DirectorIndividual (2 offsprings)Officer 2003-04-04 ~ 2016-08-31OF - Secretary → CIF 0 - 6
Gannaway, Paul David
Production Director born in May 1971Individual (1 offspring)Officer 2003-04-04 ~ 2015-04-01OF - Director → CIF 0 - 7
Mitchinson, Neil
Business Investments born in August 1969Individual (1 offspring)Officer 2008-12-12 ~ 2016-08-31OF - Director → CIF 0 - 8
Thrower, George
Director born in December 1935IndividualOfficer ~ 2000-12-31OF - Director → CIF 0Thrower, George
IndividualOfficer ~ 2000-12-31OF - Secretary → CIF 0 - 9
Rendle, Peter John
Chartered Accountant born in May 1980Individual (9 offsprings)Officer 2017-09-08 ~ 2020-05-07OF - Director → CIF 0 - 10Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)599 GBP2016-06-30Person with significant control2016-04-06 ~ 2017-08-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
STERIS IMS LIMITED
Previous name
PHOENIX SURGICAL INSTRUMENTS LIMITED - 2017-06-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-7,933,280 GBP2023-04-01 ~ 2024-03-31
-7,462,659 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,264,293 GBP2023-04-01 ~ 2024-03-31
-1,383,900 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,464 GBP2023-04-01 ~ 2024-03-31
26,774 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-482,658 GBP2023-04-01 ~ 2024-03-31
-210,317 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,185,013 GBP2023-04-01 ~ 2024-03-31
-1,058,081 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-948,413 GBP2023-04-01 ~ 2024-03-31
-787,435 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
129,813 GBP2024-03-31
156,215 GBP2023-03-31
Other
164,356 GBP2024-03-31
197,785 GBP2023-03-31
Intangible Assets
294,169 GBP2024-03-31
354,000 GBP2023-03-31
Property, Plant & Equipment
5,091,542 GBP2024-03-31
1,820,276 GBP2023-03-31
Fixed Assets
5,385,711 GBP2024-03-31
2,174,276 GBP2023-03-31
Debtors
2,604,590 GBP2024-03-31
2,896,790 GBP2023-03-31
Current Assets
3,795,833 GBP2024-03-31
4,152,272 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,530,002 GBP2024-03-31
Net Current Assets/Liabilities
-1,734,169 GBP2024-03-31
1,921,921 GBP2023-03-31
Total Assets Less Current Liabilities
3,651,542 GBP2024-03-31
4,096,197 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,460,187 GBP2023-03-31
Net Assets/Liabilities
-2,212,884 GBP2024-03-31
-1,363,990 GBP2023-03-31
Equity
Called up share capital
2,822 GBP2024-03-31
2,822 GBP2023-03-31
2,822 GBP2022-03-31
Share premium
2,719,278 GBP2024-03-31
2,719,278 GBP2023-03-31
2,719,278 GBP2022-03-31
Capital redemption reserve
75 GBP2024-03-31
75 GBP2023-03-31
75 GBP2022-03-31
Other miscellaneous reserve
277,552 GBP2024-03-31
178,033 GBP2023-03-31
Retained earnings (accumulated losses)
-5,212,611 GBP2024-03-31
-4,264,198 GBP2023-03-31
-3,476,763 GBP2022-03-31
Equity
-2,212,884 GBP2024-03-31
-1,363,990 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-948,413 GBP2023-04-01 ~ 2024-03-31
-787,435 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
29,958 GBP2023-04-01 ~ 2024-03-31
28,875 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Wages/Salaries
2,918,291 GBP2023-04-01 ~ 2024-03-31
2,827,657 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,567 GBP2023-04-01 ~ 2024-03-31
91,033 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,304,263 GBP2023-04-01 ~ 2024-03-31
3,214,873 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
233,106 GBP2023-04-01 ~ 2024-03-31
-196,514 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
841,037 GBP2023-03-31
Intangible Assets - Gross Cost
2,579,706 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
711,224 GBP2024-03-31
684,822 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,285,537 GBP2024-03-31
2,225,706 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,402 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
59,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
437,090 GBP2024-03-31
413,753 GBP2023-03-31
Plant and equipment
2,351,642 GBP2024-03-31
2,279,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,189,259 GBP2024-03-31
3,556,593 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
640,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
226,502 GBP2024-03-31
184,868 GBP2023-03-31
Plant and equipment
1,756,848 GBP2024-03-31
1,437,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,097,717 GBP2024-03-31
1,736,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
41,634 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
320,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
114,367 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
525,856 GBP2024-03-31
Improvements to leasehold property
210,588 GBP2024-03-31
228,885 GBP2023-03-31
Plant and equipment
594,794 GBP2024-03-31
841,923 GBP2023-03-31
Finished Goods/Goods for Resale
1,190,736 GBP2024-03-31
1,250,828 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,277,871 GBP2024-03-31
1,160,773 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
479,498 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
694,379 GBP2024-03-31
1,205,746 GBP2023-03-31
Other Debtors
Current
16,500 GBP2024-03-31
16,500 GBP2023-03-31
Prepayments/Accrued Income
Current
53,323 GBP2024-03-31
187,853 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
83,019 GBP2024-03-31
277,943 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,604,590 GBP2024-03-31
Amounts falling due within one year, Current
2,848,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
242,594 GBP2024-03-31
419,962 GBP2023-03-31
Amounts owed to group undertakings
Current
4,174,378 GBP2024-03-31
697,426 GBP2023-03-31
Other Taxation & Social Security Payable
Current
152,987 GBP2024-03-31
294,465 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
960,043 GBP2024-03-31
818,498 GBP2023-03-31
Creditors
Current
5,530,002 GBP2024-03-31
2,230,351 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,828,712 GBP2024-03-31
5,460,187 GBP2023-03-31
Equity
Called up share capital
2,822 GBP2024-03-31
2,822 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,106 GBP2024-03-31
89,974 GBP2023-03-31
Between two and five year
190,417 GBP2024-03-31
246,273 GBP2023-03-31
More than five year
812,813 GBP2024-03-31
828,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,080,336 GBP2024-03-31
1,164,997 GBP2023-03-31
STERIS IMS LIMITED
InfoPHOENIX SURGICAL INSTRUMENTS LIMITED - 2017-06-01Registered number 016425712200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQPRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.