Diagmed Healthcare Limited
- Company number
- 04707660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2003
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Steris Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Karen Louise | Director | 14 Nov 2025 | |
| UBBING, John Patrick | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Edmondson | Ownership Of Shares 50 To 75 Percent | 1 Dec 2016 | 5 Sep 2019 |
| Mrs Denise Jean Edmondson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Sep 2019 |
| Synergy Health (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £12,906,720 | - | 17 |
| 31 Mar 2024 | £12,260,231 | £0 | 23 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Diagmed Healthcare Limited → Synergy Health (UK) Limited → Synergy Health Holdings Limited → Synergy Health Limited → Steris Limited
Directors’ other companies
- BURTON, Karen Louise - Director at STE UK Holdco Limited
- BURTON, Karen Louise - Director at Steris Solutions Limited
- BURTON, Karen Louise - Director at HMM Holdco Limited
- BURTON, Karen Louise - Director at Albert Browne Limited
- BURTON, Karen Louise - Director at Steris Dover Ast Holdings Limited
- BURTON, Karen Louise - Director at Steris Limited
- BURTON, Karen Louise - Director at Synergy Health Investments Limited
- BURTON, Karen Louise - Director at Vernon-Carus Limited
- BURTON, Karen Louise - Director at Clbv Limited
- BURTON, Karen Louise - Director at Steris Dover Limited
Companies at the same address
- Albert Browne Limited (00100305)
- Cantel (UK) Limited (05662683)
- Cantel Medical (UK) Limited (02695450)
- Eschmann Holdings Limited (04212642)
- Harwell Dosimeters Limited (02917906)
- HMM Holdco Limited (11730929)
- Key Surgical Limited (01761478)
- Medi-Cart International Limited (03430204)
- Medical Innovations Group Holdings Limited (06439948)
- Medical Innovations Group Ltd (04996592)