Sychem Surgical Limited. net worth, address, company information. Free

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Sychem Surgical Limited (registration number 04699153) is a private limited company established on 2003-03-17. This firm is registered at Sutherland House, 1759 London Road, Leigh On Sea SS9 2RZ. Having undergone a change in 2023-03-03, the previous name the business used was Sychem Environmental Limited. Sychem Surgical Limited is operating under Standard Industrial Classification: 47749 which stands for "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", Standard Industrial Classification: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name	Sychem Surgical Limited
Number	04699153
Date of Incorporation:	March 17, 2003
End of financial year:	31 December
Address:	Sutherland House, 1759 London Road, Leigh On Sea, SS9 2RZ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 5 directors that can be found in this particular business, we can name: Andrew F. (appointed on 02 January 2024), Martin H. (appointment date: 20 December 2023), Luke B. (appointed on 20 December 2023). 1 secretary is in the company: Tania B. (appointed on 21 December 2006). The official register reports 5 persons of significant control, namely: Michael B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lauren B. owns 1/2 or less of shares, Abby B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	11,071	18,363	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	4,886	12,906	-4,498	2,901	4,907	4,228

People with significant control

Michael B.

1 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lauren B.

30 August 2017 - 1 March 2023

Nature of control:	25-50% shares

Abby B.

30 August 2017 - 1 March 2023

Nature of control:	25-50% shares

Michael B.

30 August 2017 - 30 August 2017

Nature of control:	significiant influence or control

Sychem Limited

6 April 2016 - 30 August 2017

Address	Sutherland House 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04698955
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 President Park President Way Sheffield S4 7UR on Friday 15th December 2023 filed on: 15th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 President Park President Way Sheffield S4 7UR on Friday 15th December 2023 filed on: 15th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 17th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 17th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Sunday 17th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 17th March 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 17th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/09/2009 from sutherland house, 1759 london road, leigh on sea essex SS9 2SW filed on: 14th, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 29th May 2003. Value of each share 1 £. filed on: 24th, June 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Thursday 29th May 2003. Value of each share 1 £. filed on: 24th, June 2005 \| capital	Free Download (3 pages)
(363a) Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, April 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, April 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 20th April 2004 (Director's particulars changed) annual return
(363s) Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 20th April 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 6th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 6th, August 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 19th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 19th, March 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 17th, March 2003 \| incorporation	Free Download (30 pages)

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