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Synergy Medical Europe Limited

10559959

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1030 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
Incorporated 12/01/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Robert John Green

director · Since 13/01/2023

British · United Kingdom · Age 53

Ian Kurt Wakefield

director · Since 01/05/2026

South African · United Kingdom · Age 60

Former

Jean Boutin

director · Resigned 01/11/2021

Michel Guerra

director · Resigned 01/11/2021

Stephane Banville

director · Resigned 12/01/2023

Giovanni Pignone

director · Resigned 13/01/2023

Yelena Kizer

secretary · Resigned 13/01/2023

Srividhya Venkataraman

director · Resigned 13/02/2023

Michael John Fairbourn

director · Resigned 05/12/2025

Persons with Significant Control

Becton Dickinson Dispensing Uk Limited

75–100% shares
75–100% votes
Appoint directors

1030, Eskdale Road, Wokingham, RG41 5TS

Reg: 2879260 · Companies House · Limited By Shares

Notified 24/04/2023

Former PSCs

Synergy Medical Brg Inc.

Ceased 11/06/2021

Becton, Dickinson And Company

Ceased 24/04/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11030 Eskdale Road
2026-06-06

1030 ESKDALE ROAD

post townWokingham
2026-06-06

WOKINGHAM

officer appointedGREEN, Robert John, Mr.
2026-06-06
officer appointedWAKEFIELD, Ian Kurt
2026-06-06

CompanyRankvs 1016+ SIC 46690 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 51.22× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

Longevity9/15 pts

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

Filing compliance15/15 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

£3.4M

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£3.4M

Current Liabilities

£67k

Debtors

£3.3M

0avg. employees-3

Balance Sheet

Assets less current liabilities£3.4M

EstimatesDerived

YearCurrent RatioImplied Profit
202451.22-£1k
202314.66+£2.8M
20211.14+£577k
20210.98+£342k
20200.88

Derived from filed accounts. Not audited figures.