# Silony Medical Limited

## Details

- **Company number:** [09046815](https://find-and-update.company-information.service.gov.uk/company/09046815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2014
- **Registered office:** 5 THE BEACONS, HATFIELD, AL10 8RS
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies



## 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 2019 | -£3,178,173 | £123,143 | 11 |