Silony Medical Limited
- Company number
- 09046815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2014
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVE, Nils | Director | 15 Jul 2014 | 31 Dec 2015 |
| GRAVE, Nils | Secretary | 19 May 2014 | 31 Dec 2015 |
| KERWIN, Marcus | Director | 15 Jul 2014 | 31 Oct 2017 |
| SEITZ, Hubert | Director | 19 May 2014 | 31 Oct 2017 |
| ENGELBRECHT, Christoph Holger, Dr | Director | 1 Nov 2017 | 18 Dec 2019 |
| KUZEV, Alexander Vladimirov | Director | 12 Feb 2021 | 29 Jul 2024 |
| REICH, Olaf | Director | 1 Jan 2016 | 13 Aug 2024 |
| REICH, Olaf | Secretary | 1 Jan 2016 | 13 Aug 2024 |
| SMITH, Stephen James | Director | 29 Jul 2024 | 26 May 2026 |
| GRAF, Matthias | Secretary | 13 Aug 2024 | |
| SCHOEN, Constantin | Director | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dieter Erich Schoen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2021 |
| Constantin Schoen | Significant Influence Or Control | 25 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,793,949 | £124,712 | 11 |
| 31 Dec 2024 | £1,885,235 | £91,213 | 12 |
| 31 Dec 2023 | £2,117,369 | £44,359 | 13 |
| 31 Dec 2022 | £1,803,361 | £89,448 | 13 |
| 31 Dec 2021 | £1,658,241 | £75,945 | 11 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£3,178,173 | £123,143 | 11 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |