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Cynosure Uk Ltd

03841792

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

166 College Road, Harrow, HA1 1RA
Incorporated 15/09/1999

Previously known as

Fountaindrive Limited · until 26/10/1999

Compliance

Last accounts

31/12/2023

small

Next accounts due

22/03/2026

Overdue

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

47749
47749

Officers

Nikhil Nathwani Kakad

director · Since 13/10/2023

Spanish · Spain · Age 53

Ebraz Khan

director · Since 13/10/2023

British · United Kingdom · Age 52

Former

Peter John Charlton

nominee director · Resigned 03/11/1999

Martin Edgar Richards

nominee director · Resigned 03/11/1999

Horace Furumoto

director · Resigned 15/10/2003

Kenji Shimizu

director · Resigned 05/01/2005

Clifford Chance Secretaries Limited

corporate secretary · Resigned 04/09/2009

Anthony Edward Zacharek

director · Resigned 31/12/2009

Klaus Peter Goetz

director · Resigned 31/12/2010

Neil Peter Wolfenden

director · Resigned 05/11/2015

Timothy Baker

director · Resigned 08/11/2016

Michael Robert Davin

director · Resigned 05/05/2017

Christopher James Geberth

director · Resigned 05/05/2017

Rory Frederick Mcnicholl

director · Resigned 05/05/2017

Stephen John Webber

director · Resigned 05/05/2017

Michelangelo Stefani

director · Resigned 31/12/2019

Jan Valeer Verstreken

director · Resigned 31/12/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 14/01/2021

Jorge Oswaldo Pinedo

director · Resigned 23/06/2023

Benjamin Keith Savigar-Jones

director · Resigned 13/10/2023

Persons with Significant Control

Cynosure, Inc

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

10, Elizabeth Drive, Chelmsford, 01824

Reg: 000-51623 · Nyse · Corporate

Notified 06/04/2016

Change History

officer appointedKHAN, Ebraz
2026-05-05
officer appointedNATHWANI KAKAD, Nikhil
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1166 College Road
2026-05-05

166 COLLEGE ROAD

post townHarrow
2026-05-05

HARROW

CompanyRankvs 696+ SIC 47749 peers
61

Financial strength22th percentile among SIC peers · 6/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£7.5M

Current Liabilities

£3.3M

Fixed Assets

£444k

Debtors

£5.3M

33avg. employees

Tax at Year End

Corp tax£392k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.26
20231.67+£622k
20221.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

14/04/20259 pages · PDF
DISS40

gazette filings brought up to date

14/12/20241 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202410 pages · PDF
DISS40

gazette filings brought up to date

25/05/20241 page · PDF
GAZ1

gazette notice compulsory

14/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20234 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202310 pages · PDF
Director resigned

termination director company with name termination date

17/08/20231 page · PDF
DISS40

gazette filings brought up to date

24/06/20231 page · PDF
GAZ1

gazette notice compulsory

20/06/20231 page · PDF
DISS40

gazette filings brought up to date

17/01/20231 page · PDF
Accounts filed

accounts with accounts type small

15/01/20239 pages · PDF
GAZ1

gazette notice compulsory

10/01/20231 page · PDF
Accounts date changed

change account reference date company current extended

20/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
DISS40

gazette filings brought up to date

29/07/20221 page · PDF
GAZ1

gazette notice compulsory

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
DISS40

gazette filings brought up to date

09/12/20211 page · PDF
GAZ1

gazette notice compulsory

07/12/20211 page · PDF
Accounts filed

accounts with accounts type small

12/10/20219 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20211 page · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20211 page · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20201 page · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20199 pages · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20191 page · PDF
DISS40

gazette filings brought up to date

19/12/20181 page · PDF
GAZ1

gazette notice compulsory

18/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20188 pages · PDF
Director appointed

appoint person director company with name date

15/06/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201710 pages · PDF
Accounts date changed

change account reference date company previous extended

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

13/06/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

13/06/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/06/20173 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
DISS40

gazette filings brought up to date

14/12/20161 page · PDF
GAZ1

gazette notice compulsory

13/12/20161 page · PDF
Director appointed

appoint person director company with name date

06/12/20163 pages · PDF
Director resigned

termination director company with name termination date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20163 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Accounts filed

accounts with accounts type small

14/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20137 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/201216 pages · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201219 pages · PDF
Address changed

change registered office address company with date old address

20/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20117 pages · PDF
CH04

change corporate secretary company with change date

29/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201114 pages · PDF
Director appointed

appoint person director company with name

10/02/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Director appointed

appoint person director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20106 pages · PDF
CH04

change corporate secretary company with change date

06/10/20102 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201013 pages · PDF
363a

legacy

28/09/20094 pages · PDF
287

legacy

28/09/20091 page · PDF
190

legacy

28/09/20091 page · PDF
353

legacy

28/09/20091 page · PDF