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
    Green, Robert John
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (28 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    BECTON DICKINSON DISPENSING UK LTD - now
    ARX LIMITED - 2016-03-01
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,351,102 GBP2023-09-30
    Person with significant control
    2023-04-24 ~ now
    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
Ceased 8
  • 1
    Boutin, Jean
    Director born in April 1957
    Individual
    Officer
    2017-01-12 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Banville, Stephane
    Senior V-P And General Manager born in December 1966
    Individual
    Officer
    2021-11-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Guerra, Michel
    Director born in September 1951
    Individual
    Officer
    2017-02-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Pignone, Giovanni
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Kizer, Yelena, Mme
    Individual
    Officer
    2022-04-14 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 6
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    22, Adelaide Street West, Suite 3400, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2017-01-12 ~ 2021-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    1, Becton Drive, Franklin Lakes, New Jersey, United States
    Corporate (10 offsprings)
    Person with significant control
    2021-06-11 ~ 2023-04-24
    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
parent relation
Company in focus

SYNERGY MEDICAL EUROPE LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
1,587 GBP2021-02-28
Property, Plant & Equipment
21,661 GBP2021-12-31
54,244 GBP2021-02-28
Fixed Assets
21,661 GBP2021-12-31
55,831 GBP2021-02-28
Total Inventories
1,395,901 GBP2021-12-31
323,193 GBP2021-02-28
Debtors
1,949,754 GBP2021-12-31
2,011,531 GBP2021-02-28
Cash at bank and in hand
1,048,445 GBP2021-12-31
1,234,144 GBP2021-02-28
Current Assets
4,394,100 GBP2021-12-31
3,568,868 GBP2021-02-28
Net Current Assets/Liabilities
554,762 GBP2021-12-31
-60,980 GBP2021-02-28
Total Assets Less Current Liabilities
576,423 GBP2021-12-31
-5,149 GBP2021-02-28
Net Assets/Liabilities
572,307 GBP2021-12-31
-5,149 GBP2021-02-28
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-02-28
Retained earnings (accumulated losses)
572,207 GBP2021-12-31
-5,249 GBP2021-02-28
Equity
572,307 GBP2021-12-31
-5,149 GBP2021-02-28
Average Number of Employees
52021-03-01 ~ 2021-12-31
52020-02-29 ~ 2021-02-28
Intangible Assets - Gross Cost
Other than goodwill
6,800 GBP2021-02-28
Intangible Assets - Gross Cost
6,800 GBP2021-02-28
Intangible assets - Disposals
-6,800 GBP2021-03-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,213 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
5,213 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
454 GBP2021-03-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
454 GBP2021-03-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-5,667 GBP2021-03-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
1,587 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,269 GBP2021-02-28
Vehicles
27,263 GBP2021-12-31
27,263 GBP2021-02-28
Office equipment
60,695 GBP2021-12-31
65,362 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
87,958 GBP2021-12-31
93,894 GBP2021-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-1,269 GBP2021-03-01 ~ 2021-12-31
Office equipment
-4,667 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-5,936 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
864 GBP2021-02-28
Vehicles
18,433 GBP2021-12-31
11,157 GBP2021-02-28
Office equipment
47,864 GBP2021-12-31
27,629 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,297 GBP2021-12-31
39,650 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2021-03-01 ~ 2021-12-31
Vehicles
7,276 GBP2021-03-01 ~ 2021-12-31
Office equipment
20,348 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,699 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-939 GBP2021-03-01 ~ 2021-12-31
Office equipment
-113 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,052 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment
Vehicles
8,830 GBP2021-12-31
16,106 GBP2021-02-28
Office equipment
12,831 GBP2021-12-31
37,733 GBP2021-02-28
Plant and equipment
405 GBP2021-02-28
Raw materials and consumables
1,395,901 GBP2021-12-31
323,193 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,671,147 GBP2021-12-31
1,536,113 GBP2021-02-28
Other Debtors
Amounts falling due within one year
272,175 GBP2021-12-31
453,848 GBP2021-02-28
Prepayments/Accrued Income
Amounts falling due within one year
6,432 GBP2021-12-31
21,570 GBP2021-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
107,244 GBP2021-12-31
2,158,996 GBP2021-02-28
Taxation/Social Security Payable
Amounts falling due within one year
177,973 GBP2021-12-31
3,056 GBP2021-02-28
Other Creditors
Amounts falling due within one year
34,358 GBP2021-12-31
32,524 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
935,562 GBP2021-12-31
179,197 GBP2021-02-28
Net Deferred Tax Liability/Asset
4,116 GBP2021-12-31
  • SYNERGY MEDICAL EUROPE LIMITED
    Info
    Registered number 10559959
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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