Cynosure Uk Ltd in 389 High Road LONDON

Cynosure Uk Ltd LONDON

Cynosure Uk started in year 1999 as Private Limited Company with registration number 03841792. The Cynosure Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 17th Floor Chiswick Tower. Postal code: W4 4AJ. Since Tue, 26th Oct 1999 Cynosure Uk Ltd is no longer carrying the name Fountaindrive.

The firm has 2 directors, namely Nikhil N., Ebraz K.. Of them, Nikhil N., Ebraz K. have been with the company the longest, being appointed on 13 October 2023. As of 29 May 2024, there were 14 ex directors - Jorge P., Benjamin S. and others listed below. There were no ex secretaries.

Cynosure Uk Ltd Address / Contact

Office Address	17th Floor Chiswick Tower
Office Address2	389 High Road
Town	London
Post code	W4 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841792
Date of Incorporation	Wed, 15th Sep 1999
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Nikhil N.

Position: Director

Appointed: 13 October 2023

Ebraz K.

Position: Director

Appointed: 13 October 2023

Jorge P.

Position: Director

Appointed: 30 December 2019

Resigned: 23 June 2023

Benjamin S.

Position: Director

Appointed: 30 December 2019

Resigned: 13 October 2023

Jan V.

Position: Director

Appointed: 23 May 2018

Resigned: 31 December 2019

Michelangelo S.

Position: Director

Appointed: 05 May 2017

Resigned: 31 December 2019

Stephen W.

Position: Director

Appointed: 08 November 2016

Resigned: 05 May 2017

Rory M.

Position: Director

Appointed: 18 July 2016

Resigned: 05 May 2017

Neil W.

Position: Director

Appointed: 01 February 2011

Resigned: 05 November 2015

Timothy B.

Position: Director

Appointed: 31 December 2010

Resigned: 08 November 2016

Christopher G.

Position: Director

Appointed: 31 December 2010

Resigned: 05 May 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 14 January 2021

Klaus G.

Position: Director

Appointed: 05 January 2005

Resigned: 31 December 2010

Michael D.

Position: Director

Appointed: 05 January 2005

Resigned: 05 May 2017

Kenji S.

Position: Director

Appointed: 03 November 1999

Resigned: 05 January 2005

Horace F.

Position: Director

Appointed: 03 November 1999

Resigned: 15 October 2003

Anthony Z.

Position: Director

Appointed: 03 November 1999

Resigned: 31 December 2009

Peter C.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 03 November 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 1999

Resigned: 04 September 2009

Martin R.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 03 November 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Cynosure, Inc from Chelmsford, United States. This PSC is categorised as "a corporate", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cynosure, Inc

10 Elizabeth Drive, Chelmsford, Massachusetts, 01824, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Nyse
Registration number	000-51623
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Fountaindrive	October 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	307 278	619 497	1 328 965	622 363	725 847
Current Assets	4 000 284	5 613 079	5 452 822	6 470 172	7 516 387
Debtors	1 907 785	3 616 776	2 596 050	4 760 201	5 273 867
Net Assets Liabilities	2 987 724	3 229 498	3 384 819	3 657 591	3 859 485
Other Debtors	144 353	245 395	240 796	1 642 223	96 082
Property Plant Equipment	31 356	304 142	891 816	565 480	943 476
Total Inventories	1 785 221	1 376 806	1 527 807	1 087 608

Other
Accumulated Depreciation Impairment Property Plant Equipment	222 520	214 014	467 091	733 280	971 981
Amounts Owed By Related Parties	621 422	158 499	539 720	1 348 427	2 323 050
Amounts Owed To Group Undertakings	39 262	1 198 525	1 626 421	1 727 355	1 760 107
Average Number Employees During Period		27	27	29	38
Corporation Tax Payable	97 191	82 460	68 259	113 134	173 212
Creditors	1 043 916	2 683 569	2 945 010	3 363 252	4 579 873
Future Minimum Lease Payments Under Non-cancellable Operating Leases		108 063	132 165	49 583	897 537
Increase From Depreciation Charge For Year Property Plant Equipment		117 197	297 247	422 738	491 140
Net Current Assets Liabilities	2 956 368	2 929 510	2 507 812	3 106 920	2 936 514
Number Shares Issued Fully Paid		1
Other Creditors	622 002	1 095 526	975 627	1 224 393	1 851 647
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		125 703	44 170	156 549	252 439
Other Disposals Property Plant Equipment		289 210	115 652	337 028	331 321
Other Taxation Social Security Payable	133 244	66 023	87 498	90 435	491 291
Par Value Share		1
Property Plant Equipment Gross Cost	253 876	518 156	1 358 907	1 298 760	1 915 457
Provisions For Liabilities Balance Sheet Subtotal		4 154	14 809	14 809	20 505
Total Additions Including From Business Combinations Property Plant Equipment		553 490	956 403	276 881	948 018
Total Assets Less Current Liabilities	2 987 724	3 233 652	3 399 628	3 672 400	3 879 990
Trade Creditors Trade Payables	152 217	241 035	187 205	207 935	303 616
Trade Debtors Trade Receivables	1 142 010	3 212 882	1 815 534	1 769 551	2 854 735

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 15th, January 2023	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 12th, October 2021	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2019 to Sun, 29th Sep 2019 filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 12th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, July 2001	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)

Cynosure Uk Ltd LONDON

Cynosure Uk Ltd Address / Contact

Company Information / Profile

Company staff

Nikhil N.

Ebraz K.

Jorge P.

Benjamin S.

Jan V.

Michelangelo S.

Stephen W.

Rory M.

Neil W.

Timothy B.

Christopher G.

Tmf Corporate Administration Services Limited

Klaus G.

Michael D.

Kenji S.

Horace F.

Anthony Z.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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