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SYNERGY HEALTH STERILISATION UK LIMITED (01771333)

SYNERGY HEALTH STERILISATION UK LIMITED (01771333) is an active UK company. incorporated on 21 November 1983. with registered office in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SYNERGY HEALTH STERILISATION UK LIMITED has been registered for 42 years.

Company Number
01771333
Status
active
Type
ltd
Incorporated
21 November 1983
Age
42 years
Address
2200 Renaissance, Basingstoke, RG21 4EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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SYNERGY HEALTH STERILISATION UK LIMITED

SYNERGY HEALTH STERILISATION UK LIMITED is an active company incorporated on 21 November 1983 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SYNERGY HEALTH STERILISATION UK LIMITED was registered 42 years ago.(SIC: 74909)

Status

active

Active since 42 years ago

Company No

01771333

LTD Company

Age

42 Years

Incorporated 21 November 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

ISOTRON LIMITED
From: 7 December 2007To: 1 December 2011
ISOTRON PUBLIC LIMITED COMPANY
From: 22 December 1983To: 7 December 2007
BRICKTRIM LIMITED
From: 21 November 1983To: 22 December 1983
Contact
Address

2200 Renaissance Basing View Basingstoke, RG21 4EQ,

Previous Addresses

Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX
From: 21 November 1983To: 31 August 2021
Timeline

27 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Nov 83
Director Joined
May 10
Director Left
May 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Feb 12
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Nov 15
Director Left
Dec 15
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Mar 18
Director Left
May 20
Director Joined
Jun 20
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
May 25
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

278

Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 August 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
16 November 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 November 2020
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
13 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Resolution
30 June 2020
RESOLUTIONSResolutions
Memorandum Articles
30 June 2020
MAMA
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Auditors Resignation Company
30 November 2015
AUDAUD
Auditors Resignation Company
25 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
29 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Certificate Change Of Name Company
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Termination Secretary Company With Name
2 September 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 September 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 May 2010
AP01Appointment of Director
Termination Director Company With Name
20 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 November 2009
AAAnnual Accounts
Resolution
9 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
353353
Legacy
20 December 2007
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
7 December 2007
CERT10CERT10
Re Registration Memorandum Articles
7 December 2007
MARMAR
Legacy
7 December 2007
5353
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 December 2007
AAAnnual Accounts
Resolution
21 September 2007
RESOLUTIONSResolutions
Legacy
21 July 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
88(2)R88(2)R
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
225Change of Accounting Reference Date
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2006
AAAnnual Accounts
Legacy
26 October 2006
287Change of Registered Office
Legacy
12 October 2006
88(2)R88(2)R
Legacy
8 June 2006
88(2)R88(2)R
Legacy
7 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
13 January 2006
88(2)R88(2)R
Legacy
13 January 2006
88(2)R88(2)R
Accounts With Accounts Type Group
15 December 2005
AAAnnual Accounts
Legacy
9 November 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Legacy
24 June 2005
88(2)R88(2)R
Legacy
10 June 2005
403aParticulars of Charge Subject to s859A
Legacy
10 June 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
9 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Accounts With Accounts Type Group
14 December 2004
AAAnnual Accounts
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
15 June 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Legacy
7 May 2004
88(2)R88(2)R
Legacy
22 April 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 December 2003
AAAnnual Accounts
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
14 November 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
26 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 January 2003
AAAnnual Accounts
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288cChange of Particulars
Legacy
31 October 2002
288cChange of Particulars
Legacy
24 September 2002
288cChange of Particulars
Legacy
19 September 2002
288cChange of Particulars
Legacy
19 September 2002
288cChange of Particulars
Legacy
19 September 2002
288cChange of Particulars
Legacy
19 September 2002
288cChange of Particulars
Legacy
12 August 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
PROSPPROSP
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
12 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 December 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 2000
AAAnnual Accounts
Legacy
19 May 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
5 January 2000
AAAnnual Accounts
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
14 December 1999
353a353a
Legacy
13 December 1999
88(2)R88(2)R
Legacy
1 December 1999
88(2)R88(2)R
Memorandum Articles
1 December 1999
MEM/ARTSMEM/ARTS
Resolution
1 December 1999
RESOLUTIONSResolutions
Legacy
22 November 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
8 March 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 December 1998
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Legacy
4 August 1998
353a353a
Legacy
24 March 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
12 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 December 1997
AAAnnual Accounts
Legacy
18 December 1997
363sAnnual Return (shuttle)
Legacy
10 November 1997
88(2)R88(2)R
Legacy
26 October 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
22 April 1997
288cChange of Particulars
Legacy
27 March 1997
88(2)R88(2)R
Legacy
16 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 1996
AAAnnual Accounts
Legacy
1 October 1996
88(2)R88(2)R
Resolution
26 September 1996
RESOLUTIONSResolutions
Legacy
16 April 1996
88(2)R88(2)R
Legacy
10 January 1996
288288
Accounts With Accounts Type Full Group
19 December 1995
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Legacy
21 November 1995
88(2)R88(2)R
Legacy
18 September 1995
88(2)R88(2)R
Legacy
21 June 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 December 1994
AAAnnual Accounts
Legacy
21 December 1994
363sAnnual Return (shuttle)
Legacy
20 October 1994
88(2)R88(2)R
Legacy
14 April 1994
88(2)R88(2)R
Legacy
3 February 1994
363sAnnual Return (shuttle)
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 January 1994
AAAnnual Accounts
Legacy
4 October 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Resolution
22 January 1993
RESOLUTIONSResolutions
Resolution
22 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 1992
AAAnnual Accounts
Legacy
21 December 1992
363sAnnual Return (shuttle)
Legacy
19 March 1992
88(2)R88(2)R
Legacy
2 March 1992
88(2)R88(2)R
Accounts With Accounts Type Full
4 January 1992
AAAnnual Accounts
Legacy
4 January 1992
363b363b
Legacy
4 January 1992
363(287)363(287)
Resolution
28 November 1991
RESOLUTIONSResolutions
Resolution
28 November 1991
RESOLUTIONSResolutions
Resolution
28 November 1991
RESOLUTIONSResolutions
Legacy
5 August 1991
288288
Legacy
24 May 1991
288288
Legacy
17 May 1991
88(2)R88(2)R
Accounts With Accounts Type Full
21 January 1991
AAAnnual Accounts
Legacy
21 January 1991
363aAnnual Return
Accounts With Accounts Type Full
3 January 1990
AAAnnual Accounts
Legacy
3 January 1990
363363
Resolution
5 December 1989
RESOLUTIONSResolutions
Resolution
5 December 1989
RESOLUTIONSResolutions
Legacy
15 June 1989
88(2)R88(2)R
Resolution
12 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Legacy
12 January 1989
363363
Legacy
21 November 1988
PUC 2PUC 2
Legacy
14 July 1988
288288
Legacy
14 July 1988
288288
Legacy
14 July 1988
288288
Legacy
20 April 1988
PUC 2PUC 2
Legacy
11 March 1988
288288
Accounts With Accounts Type Full
16 December 1987
AAAnnual Accounts
Legacy
16 December 1987
363363
Legacy
28 October 1987
288288
Legacy
13 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
16 December 1986
363363
Legacy
1 September 1986
PUC(U)PUC(U)
Memorandum Articles
12 July 1985
MEM/ARTSMEM/ARTS
Legacy
27 June 1985
PROSPPROSP
Certificate Re Registration Public Limited Company To Private
21 December 1984
CERT10CERT10
Certificate Change Of Name Company
22 December 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 November 1983
NEWINCIncorporation
Miscellaneous
21 November 1983
MISCMISC