Sychem Surgical Limited
Manufacture of medical and dental instruments and supplies · Southampton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTs Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-02 · No cessation recorded
Source record 187914316Show 5 ceased records
MB
Mr Michael BarnesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-03-01 · Ceased 2024-01-02
Source record 194070449AB
Miss Abby Val BarnesIndividual
Shares: over 25%, up to 50%
Notified 2017-08-30 · Ceased 2023-03-01
Source record 185828577LB
Miss Lauren Val BarnesIndividual
Shares: over 25%, up to 50%
Notified 2017-08-30 · Ceased 2023-03-01
Source record 189610948MB
Mr Michael BarnesIndividual
Significant influence or control
Notified 2017-08-30 · Ceased 2017-08-30
Source record 190718096Sychem LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-30
Source record 184876023People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
MH
Martin HynesResigned director
Resigned 2023-12-20 · 1 yr · Company Director
EW
Elizabeth WreyfordResigned secretary
Resigned 2003-03-17 · 3 yrs
CW
Colin WreyfordResigned director
Resigned 2003-03-17 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active