Sychem Surgical Limited
- Company number
- 04699153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2003
- Nature of business
- Manufacture of medical and dental instruments and supplies
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Corporate group
- TS Group International Limited (7 companies)
Registered office
Previous names
- Sychem Environmental Limited (until 3 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Barnes | Significant Influence Or Control | 30 Aug 2017 | 30 Aug 2017 |
| Sychem Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Aug 2017 |
| Miss Lauren Val Barnes | Ownership Of Shares 25 To 50 Percent | 30 Aug 2017 | 1 Mar 2023 |
| Miss Abby Val Barnes | Ownership Of Shares 25 To 50 Percent | 30 Aug 2017 | 1 Mar 2023 |
| Mr Michael Barnes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2023 | 2 Jan 2024 |
| Ts Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £18,939 | 4 |
| 31 Dec 2022 | - | £15,793 | 0 |
| 31 Dec 2021 | - | £20,092 | 2 |
| 31 Dec 2020 | - | £14,472 | 2 |
| 31 Dec 2019 | - | £4,068 | 2 |
| 31 Dec 2018 | - | £18,363 | 2 |
| 31 Dec 2017 | - | £5,791 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £0 | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £0 | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Sychem Surgical Limited → TS Group International Limited
Companies at the same address
- Alveier Limited (08626807)
- Attega Group Limited (12550968)
- B Fluid Group Limited (14087462)
- Lumi Design And Engineering Limited (08346905)
- Process Products Direct Limited (13334601)
- So Creative Marketing Limited (12203984)
- Sychem Group Holdings Limited (14121104)
- Sychem Limited (04698955)
- Tapflo (UK) Limited (03380971)
- TS Group International Limited (03841136)