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 5
  • 1
    Woodfield, William Norman
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Graham Andrew
    General Manager born in April 1971
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    More, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    2150 St Elzear Blvd, West Laval, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chai-onn, Robert Roswell
    Legal Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Zeng, Ling
    Attorney born in September 1968
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    La Gorga, Linda Ann
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Boone, Pamela Goebel
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2013-05-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Rasche, Peter Thomas
    Lawyer born in September 1969
    Individual
    Officer
    2013-05-16 ~ 2015-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGETICS SURGICAL EU LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
2,650,323 GBP2016-08-01 ~ 2017-07-31
Turnover/Revenue
530,008 GBP2016-08-01 ~ 2017-07-31
1,466,895 GBP2015-08-01 ~ 2016-07-31
Cost of Sales
1,736,417 GBP2016-08-01 ~ 2017-07-31
1,725,457 GBP2015-08-01 ~ 2016-07-31
Gross Profit/Loss
-1,206,409 GBP2016-08-01 ~ 2017-07-31
-258,562 GBP2015-08-01 ~ 2016-07-31
Administrative Expenses
1,299,941 GBP2016-08-01 ~ 2017-07-31
1,337,782 GBP2015-08-01 ~ 2016-07-31
Operating Profit/Loss
-2,506,350 GBP2016-08-01 ~ 2017-07-31
-1,596,344 GBP2015-08-01 ~ 2016-07-31
Interest Payable/Similar Charges (Finance Costs)
143,973 GBP2016-08-01 ~ 2017-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,650,323 GBP2016-08-01 ~ 2017-07-31
Comprehensive Income/Expense
-2,650,323 GBP2016-08-01 ~ 2017-07-31
Equity
Retained earnings (accumulated losses)
-5,360,828 GBP2017-07-31
-2,710,505 GBP2016-07-31
-969,970 GBP2015-07-31
Fixed Assets - Investments
2,408,807 GBP2017-07-31
2,408,807 GBP2016-07-31
Total Inventories
116,684 GBP2017-07-31
124,660 GBP2016-07-31
Debtors
5,088 GBP2016-07-31
Cash at bank and in hand
581,466 GBP2017-07-31
578,051 GBP2016-07-31
Current Assets
698,150 GBP2017-07-31
707,799 GBP2016-07-31
Creditors
Amounts falling due within one year
8,467,784 GBP2017-07-31
Net Current Assets/Liabilities
7,769,634 GBP2017-07-31
Restated amount
5,119,311 GBP2016-07-31
Total Assets Less Current Liabilities
-5,360,827 GBP2017-07-31
Restated amount
-2,710,504 GBP2016-07-31
Net Assets/Liabilities
-5,360,827 GBP2017-07-31
Restated amount
-2,710,504 GBP2016-07-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-07-31
Equity
-5,360,827 GBP2017-07-31
Restated amount
-2,710,504 GBP2016-07-31
Amounts invested in assets
Cost valuation, Non-current
2,408,807 GBP2017-07-31
Non-current
2,408,807 GBP2017-07-31
Other Debtors
5,088 GBP2016-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,359 GBP2017-07-31
147,562 GBP2016-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,347,132 GBP2017-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,188 GBP2017-07-31
2,323 GBP2016-07-31
Other Creditors
Amounts falling due within one year
7,105 GBP2017-07-31
5,000 GBP2016-07-31
Related profiles found in government register
  • SYNERGETICS SURGICAL EU LIMITED
    Info
    Registered number 08531144
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2013-05-16 and dissolved on 2020-10-06 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • SYNERGETICS SURGICAL EU LIMITED
    S
    Registered number 08531144
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WRF0026 LIMITED - 2004-10-13
    3 Ryder Court, Saxon Way East, Oakley Hay Industrial Estate, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    753,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,175,315 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.