SYNERGY HEALTH (UK) LIMITED
SYNERGY HEALTH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00979716, and its current status with Companies House is active. The company was incorporated on 15 May 1970 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for SYNERGY HEALTH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for SYNERGY HEALTH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYNERGY HEALTH HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYNERGY HEALTH HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SYNERGY HEALTH (UK) LIMITED are current appointments, filed with Companies House. John Ubbing (appointed 2023-05-31) and Karen Burton (appointed 2025-11-14) both serve as Director. The remaining 3 records shown (Michael Tokich, William O'Riordan and 1 other) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYNERGY HEALTH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYNERGY HEALTH (UK) LIMITED sits 5 levels below its ultimate parent, STERIS PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to STERIS PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYNERGY HEALTH (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
STERIS PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns SYNERGY HEALTH (UK) LIMITED?
One shareholder is currently on record for SYNERGY HEALTH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNERGY HEALTH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYNERGY HEALTH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNERGY HEALTH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYNERGY HEALTH (UK) LIMITED have on record?
1 shareholder is shown on record for SYNERGY HEALTH (UK) LIMITED.
What is SYNERGY HEALTH (UK) LIMITED's company registration number?
SYNERGY HEALTH (UK) LIMITED's registration number is 00979716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNERGY HEALTH (UK) LIMITED still an active company?
SYNERGY HEALTH (UK) LIMITED's status on Companies House is listed as active.
When was SYNERGY HEALTH (UK) LIMITED incorporated?
SYNERGY HEALTH (UK) LIMITED was incorporated on 15 May 1970, according to Companies House.
What is SYNERGY HEALTH (UK) LIMITED's registered address?
The registered address on file for SYNERGY HEALTH (UK) LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is SYNERGY HEALTH (UK) LIMITED registered as?
SYNERGY HEALTH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNERGY HEALTH (UK) LIMITED?
Two of the 5 officer records shown for SYNERGY HEALTH (UK) LIMITED are current appointments, filed with Companies House. John Ubbing (appointed 2023-05-31) and Karen Burton (appointed 2025-11-14) both serve as Director. The remaining 3 records shown (Michael Tokich, William O'Riordan and 1 other) are former appointments that have since been resigned. Management authority at SYNERGY HEALTH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNERGY HEALTH (UK) LIMITED have a parent company or subsidiaries?
SYNERGY HEALTH (UK) LIMITED sits 5 levels below its ultimate parent, STERIS PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYNERGY HEALTH (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNERGY HEALTH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNERGY HEALTH (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNERGY HEALTH (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.