Sychem Surgical Limited

DataGardener
live
Micro

Sychem Surgical Limited

04699153•Private Limited With Share Capital

Units C2-C4 Adanac Drive, Nursling, Southampton, SO160AU
Website08456446824

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/03/2003

Company Age

23 years

Directors

5

Employees

17

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sychem Surgical Limited (04699153) is a private limited with share capital incorporated on 17/03/2003 (23 years old) and registered in southampton, SO160AU. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Sychem surgical combines healthcare expertise and market knowledge to source effective and innovative products and solutions to enable our customers to make more cost-effective decisions across their: surgical theatres, ssd departments and biomedical engineering teams.we aim to assist consultants an...

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 17/03/2003
SO160AU
17 employees

Financial Overview

Total Assets

£675.3K

Liabilities

£1.03M

Net Assets

£-351.6K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£74.6K

Key Metrics

17

Employees

5

Directors

3

Shareholders

Board of Directors

4
M
michael barnes
director
T
tania jane barnes
director
L
luke barnes
director
A
andrew stuart faulkner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Capital
Date:24-06-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Accounts
Date:07-04-2004
Legacy
Category:Accounts
Date:06-08-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:17-03-2003

Import / Export

Imports
12 Months3
60 Months25
Exports
12 Months3
60 Months19

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Units C2-C4 Adanac Drive, Nursling, Southampton, Hampshire So16 0Au, SO160AURegistered

Related Companies

10
the delivery group e-trak holdings limited
live
olivia rose media limited
live
tapflo (uk) limited
live
ts pumps limited
live
parcel monkey limited
live
luke barnes holdings limited
live
ts group international limited
live
inutec limited
live
sychem group holdings limited
live
williamson manufacturing co. limited
live

Contact

08456446824
sychem.co.uk
Units C2-C4 Adanac Drive, Nursling, Southampton, SO160AU