# Sychem Surgical Limited

## Details

- **Company number:** [04699153](https://find-and-update.company-information.service.gov.uk/company/04699153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2003
- **Registered office:** UNITS C2-C4 ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0AU
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [TS Group International Limited](/group/33881) (7 companies)


## 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 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 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £0 | - | - |
| 31 Dec 2009 | £0 | - | - |



## Owned by

Sychem Surgical Limited → [TS Group International Limited](/company/03841136)





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