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Company Information for

SYCHEM SURGICAL LIMITED

UNIT 3 PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD, S4 7UR,
Company Registration Number
04699153
Private Limited Company
Active

Company Overview

About Sychem Surgical Ltd
SYCHEM SURGICAL LIMITED was founded on 2003-03-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sychem Surgical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYCHEM SURGICAL LIMITED
 
Legal Registered Office
UNIT 3 PRESIDENT PARK
PRESIDENT WAY
SHEFFIELD
S4 7UR
Other companies in SS9
 
Previous Names
SYCHEM ENVIRONMENTAL LIMITED03/03/2023
Filing Information
Company Number 04699153
Company ID Number 04699153
Date formed 2003-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439331002  
Last Datalog update: 2024-10-05 05:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYCHEM SURGICAL LIMITED
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Company Officers of SYCHEM SURGICAL LIMITED

Current Directors
Officer Role Date Appointed
TANIA JANE BARNES
 Company Secretary 2006-12-21
MICHAEL BARNES
 Director 2003-03-17
TANIA JANE BARNES
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WREYFORD
 Director 2003-03-17 2016-12-31
ELIZABETH JANE WREYFORD
 Company Secretary 2003-03-17 2006-12-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-17 2003-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANIA JANE BARNES SYCHEM LIMITED Company Secretary 2006-12-21 CURRENT 2003-03-17 Active
TANIA JANE BARNES TAPFLO (UK) LIMITED Company Secretary 2000-09-07 CURRENT 1997-06-04 Active
TANIA JANE BARNES TS GROUP INTERNATIONAL LIMITED Company Secretary 2000-07-07 CURRENT 1999-09-14 Active
MICHAEL BARNES TS PUMPS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MICHAEL BARNES AGL INVESTMENT PARTNERS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
MICHAEL BARNES ALVEIER LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
MICHAEL BARNES TUTTNAUER LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-06-13
MICHAEL BARNES LUMI DESIGN AND ENGINEERING LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
MICHAEL BARNES SYCHEM LIMITED Director 2003-03-17 CURRENT 2003-03-17 Active
MICHAEL BARNES TS GROUP INTERNATIONAL LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
MICHAEL BARNES TAPFLO (UK) LIMITED Director 1998-01-13 CURRENT 1997-06-04 Active
TANIA JANE BARNES TS GROUP INTERNATIONAL LIMITED Director 2017-04-06 CURRENT 1999-09-14 Active
TANIA JANE BARNES ALVEIER LIMITED Director 2017-02-14 CURRENT 2013-07-26 Active
TANIA JANE BARNES TUTTNAUER LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-06-13
TANIA JANE BARNES LUMI DESIGN AND ENGINEERING LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
TANIA JANE BARNES SYCHEM LIMITED Director 2007-04-02 CURRENT 2003-03-17 Active
TANIA JANE BARNES TAPFLO (UK) LIMITED Director 2001-10-12 CURRENT 1997-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08REGISTRATION OF A CHARGE / CHARGE CODE 046991530001
2024-02-07Director's details changed for Mr Luke Barnes on 2023-12-20
2024-01-22DIRECTOR APPOINTED MR ANDREW STUART FAULKNER
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-10CESSATION OF ABBY VAL BARNES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARNES
2023-03-10CESSATION OF LAUREN VAL BARNES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03Company name changed sychem environmental LIMITED\certificate issued on 03/03/23
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY VAL BARNES
2020-04-03PSC07CESSATION OF MICHAEL BARNES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARNES
2018-03-06PSC07CESSATION OF SYCHEM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AP01DIRECTOR APPOINTED MRS TANIA JANE BARNES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WREYFORD
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS TANIA JANE BARNES on 2016-03-18
2017-01-25CH01Director's details changed for Mr Michael Barnes on 2016-03-18
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0117/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0117/03/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2SW
2009-04-03363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-2488(2)RAD 29/05/03--------- £ SI 99@1
2005-04-21363aRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288cSECRETARY'S PARTICULARS CHANGED
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288bSECRETARY RESIGNED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SYCHEM SURGICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYCHEM SURGICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYCHEM SURGICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYCHEM SURGICAL LIMITED

Intangible Assets
Patents
We have not found any records of SYCHEM SURGICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYCHEM SURGICAL LIMITED
Trademarks
We have not found any records of SYCHEM SURGICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYCHEM SURGICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SYCHEM SURGICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYCHEM SURGICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYCHEM SURGICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYCHEM SURGICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S4 7UR