# Diagmed Healthcare Limited

## Details

- **Company number:** [04707660](https://find-and-update.company-information.service.gov.uk/company/04707660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2003
- **Registered office:** 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, RG21 4EQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Steris Limited](/group/14806) (32 companies)



## 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 |



## Owned by

Diagmed Healthcare Limited → [Synergy Health (UK) Limited](/company/00979716) → [Synergy Health Holdings Limited](/company/06047498) → [Synergy Health Limited](/company/03355631) → [Steris Limited](/company/09257343)




## Directors' other companies

- [BURTON, Karen Louise](/person/7698998) - director at [STE UK Holdco Limited](/company/10999568)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris UK Holding Limited](/company/08852025)
- [BURTON, Karen Louise](/person/7698998) - director at [HMM Holdco Limited](/company/11730929)
- [BURTON, Karen Louise](/person/7698998) - director at [Albert Browne Limited](/company/00100305)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Dover Ast Holdings Limited](/company/11466825)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Limited](/company/09257343)
- [BURTON, Karen Louise](/person/7698998) - director at [Synergy Health Investments Limited](/company/01507384)
- [BURTON, Karen Louise](/person/7698998) - director at [Vernon-Carus Limited](/company/00955553)
- [BURTON, Karen Louise](/person/7698998) - director at [Clbv Limited](/company/03481692)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Dover Limited](/company/11241200)



## Companies at the same address

- [Albert Browne Limited](/company/00100305) (00100305)
- [Cantel (UK) Limited](/company/05662683) (05662683)
- [Cantel Medical (UK) Limited](/company/02695450) (02695450)
- [Eschmann Holdings Limited](/company/04212642) (04212642)
- [Harwell Dosimeters Limited](/company/02917906) (02917906)
- [HMM Holdco Limited](/company/11730929) (11730929)
- [Key Surgical Limited](/company/01761478) (01761478)
- [Medi-Cart International Limited](/company/03430204) (03430204)
- [Medical Innovations Group Holdings Limited](/company/06439948) (06439948)
- [Medical Innovations Group Ltd](/company/04996592) (04996592)