{ "company_number": "03841792", "name": "Cynosure UK Ltd", "url": "/company/03841792", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-09-15", "dissolved_on": null, "sic_codes": [ { "code": "47749", "description": "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47749" } ], "registered_address": { "id": 1932126, "url": "/address/1932126", "line1": "166 COLLEGE ROAD", "line2": "", "post_town": "HARROW", "county": "MIDDLESEX", "country": "UNITED KINGDOM", "postcode": "HA1 1RA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792", "previous_names": [ { "name": "Fountaindrive Limited", "ceased_on": "1999-10-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/03841792/accounts/2024-12-31", "pdf_url": "/company/03841792/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": "0.33", "tangible_fixed_assets": "444375.00", "debtors": "5337740.00", "cash_bank_in_hand": "1290374.00", "current_assets": "7456581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4150753.00", "total_assets_less_current_liabilities": "4595128.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-16.zip" }, { "url": "/company/03841792/accounts/2023-12-31", "pdf_url": "/company/03841792/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "537361.00", "debtors": "7379393.00", "cash_bank_in_hand": "1777252.00", "current_assets": "10931662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4396562.00", "total_assets_less_current_liabilities": "4933923.00", "net_assets_liabilities": "4933923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/03841792/accounts/2022-12-31", "pdf_url": "/company/03841792/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "571506.00", "debtors": "7889915.00", "cash_bank_in_hand": "711803.00", "current_assets": "10193787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3761200.00", "total_assets_less_current_liabilities": "4332706.00", "net_assets_liabilities": "4312201.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/03841792/accounts/2020-09-30", "pdf_url": "/company/03841792/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "565480.00", "debtors": "4760201.00", "cash_bank_in_hand": "622363.00", "current_assets": "6470172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3106920.00", "total_assets_less_current_liabilities": "3672400.00", "net_assets_liabilities": "3657591.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03841792/accounts/2019-09-30", "pdf_url": "/company/03841792/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "891816.00", "debtors": "2596050.00", "cash_bank_in_hand": "1328965.00", "current_assets": "5452822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2507812.00", "total_assets_less_current_liabilities": "3399628.00", "net_assets_liabilities": "3384819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/03841792/accounts/2018-09-30", "pdf_url": "/company/03841792/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Cynosure UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "304142.00", "debtors": "3616776.00", "cash_bank_in_hand": "619497.00", "current_assets": "5613079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2929510.00", "total_assets_less_current_liabilities": "3233652.00", "net_assets_liabilities": "3229498.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-09-30", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03841792/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzM5NDk0ODUxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzIwODkwMTUzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzE4NzExNTExNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2017-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzE2NjE5MjkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzEzOTM5NzAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzEwODg3ODA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzA4NjM0NzM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzA2NTE4OTIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzA0MzE4MzQyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MzAxNjY5MzMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MjA0MjI2NTgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MjAwNzkzNTU0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MTgyMjMyMDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MTY0MDUwMDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MjA5MDkwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/ODY5MDkyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/NzY0MTUyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/MTE0MDg3NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03841792/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history/ODk4MzIyNTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03841792/filing-history" }, "confirmation_statement": { "next_due": "2026-09-29", "last_made_up": "2025-09-15" }, "officers": [ { "name": "CHARLTON, Peter John", "person_url": "/person/5568673", "role": "nominee-director", "appointed_on": "1999-09-15", "resigned_on": "1999-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "RICHARDS, Martin Edgar", "person_url": "/person/5568708", "role": "nominee-director", "appointed_on": "1999-09-15", "resigned_on": "1999-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "FURUMOTO, Horace", "person_url": "/person/6988720", "role": "director", "appointed_on": "1999-11-03", "resigned_on": "2003-10-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "SHIMIZU, Kenji", "person_url": "/person/6988732", "role": "director", "appointed_on": "1999-11-03", "resigned_on": "2005-01-05", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "CLIFFORD CHANCE SECRETARIES LIMITED", "person_url": "/person/5640454", "role": "corporate-secretary", "appointed_on": "1999-09-15", "resigned_on": "2009-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:05+00:00" }, { "name": "ZACHAREK, Anthony Edward", "person_url": "/person/6988725", "role": "director", "appointed_on": "1999-11-03", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "GOETZ, Klaus Peter", "person_url": "/person/6988723", "role": "director", "appointed_on": "2005-01-05", "resigned_on": "2010-12-31", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "WOLFENDEN, Neil Peter", "person_url": "/person/6988744", "role": "director", "appointed_on": "2011-02-01", "resigned_on": "2015-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "BAKER, Timothy", "person_url": "/person/6988728", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2016-11-08", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "WEBBER, Stephen John", "person_url": "/person/6988733", "role": "director", "appointed_on": "2016-11-08", "resigned_on": "2017-05-05", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "MCNICHOLL, Rory Frederick", "person_url": "/person/6988724", "role": "director", "appointed_on": "2016-07-18", "resigned_on": "2017-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "GEBERTH, Christopher James", "person_url": "/person/6988735", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2017-05-05", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "DAVIN, Michael Robert", "person_url": "/person/6988722", "role": "director", "appointed_on": "2005-01-05", "resigned_on": "2017-05-05", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "VERSTREKEN, Jan Valeer", "person_url": "/person/6988726", "role": "director", "appointed_on": "2018-05-23", "resigned_on": "2019-12-31", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "STEFANI, Michelangelo", "person_url": "/person/6988743", "role": "director", "appointed_on": "2017-05-05", "resigned_on": "2019-12-31", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "TMF CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5376555", "role": "corporate-secretary", "appointed_on": "2009-09-04", "resigned_on": "2021-01-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "PINEDO, Jorge Oswaldo", "person_url": "/person/6988727", "role": "director", "appointed_on": "2019-12-30", "resigned_on": "2023-06-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:07+00:00" }, { "name": "SAVIGAR-JONES, Benjamin Keith", "person_url": "/person/6988741", "role": "director", "appointed_on": "2019-12-30", "resigned_on": "2023-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:06+00:00" }, { "name": "KHAN, Ebraz", "person_url": "/person/6754139", "role": "director", "appointed_on": "2023-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:07+00:00" }, { "name": "NATHWANI KAKAD, Nikhil", "person_url": "/person/6988745", "role": "director", "appointed_on": "2023-10-13", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:36:07+00:00" } ], "psc": [ { "name": "Cynosure, Inc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "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" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }