Cynosure UK Ltd
- Company number
- 03841792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1999
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Previous names
- Fountaindrive Limited (until 26 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Nominee-Director | 15 Sep 1999 | 3 Nov 1999 |
| RICHARDS, Martin Edgar | Nominee-Director | 15 Sep 1999 | 3 Nov 1999 |
| FURUMOTO, Horace | Director | 3 Nov 1999 | 15 Oct 2003 |
| SHIMIZU, Kenji | Director | 3 Nov 1999 | 5 Jan 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 15 Sep 1999 | 4 Sep 2009 |
| ZACHAREK, Anthony Edward | Director | 3 Nov 1999 | 31 Dec 2009 |
| GOETZ, Klaus Peter | Director | 5 Jan 2005 | 31 Dec 2010 |
| WOLFENDEN, Neil Peter | Director | 1 Feb 2011 | 5 Nov 2015 |
| BAKER, Timothy | Director | 31 Dec 2010 | 8 Nov 2016 |
| WEBBER, Stephen John | Director | 8 Nov 2016 | 5 May 2017 |
| MCNICHOLL, Rory Frederick | Director | 18 Jul 2016 | 5 May 2017 |
| GEBERTH, Christopher James | Director | 31 Dec 2010 | 5 May 2017 |
| DAVIN, Michael Robert | Director | 5 Jan 2005 | 5 May 2017 |
| VERSTREKEN, Jan Valeer | Director | 23 May 2018 | 31 Dec 2019 |
| STEFANI, Michelangelo | Director | 5 May 2017 | 31 Dec 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 4 Sep 2009 | 14 Jan 2021 |
| PINEDO, Jorge Oswaldo | Director | 30 Dec 2019 | 23 Jun 2023 |
| SAVIGAR-JONES, Benjamin Keith | Director | 30 Dec 2019 | 13 Oct 2023 |
| KHAN, Ebraz | Director | 13 Oct 2023 | |
| NATHWANI KAKAD, Nikhil | Director | 13 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cynosure, Inc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,290,374 | 0 |
| 31 Dec 2023 | £4,933,923 | £1,777,252 | 34 |
| 31 Dec 2022 | £4,312,201 | £711,803 | 38 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £3,657,591 | £622,363 | 27 |
| 30 Sep 2019 | £3,384,819 | £1,328,965 | 27 |
| 30 Sep 2018 | £3,229,498 | £619,497 | - |
| 30 Sep 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- KHAN, Ebraz - Director at Izsk Ltd
Registered address
327 companies are registered at this address - likely a registration agent.