# Cynosure UK Ltd

## Details

- **Company number:** [03841792](https://find-and-update.company-information.service.gov.uk/company/03841792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1999
- **Registered office:** 166 COLLEGE ROAD, HARROW, HA1 1RA
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.


## 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 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 | - |





## Directors' other companies

- [KHAN, Ebraz](/person/6754139) - director at [Izsk Ltd](/company/12734852)



## Registered address

324 companies are registered at this address - likely a registration agent.