SYCHEM SURGICAL LIMITED

Company number 04699153

1 active person with significant control / 0 active statements

Ts Group International Limited (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 2 January 2024
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: Companies House In England & Wales
• Registration number: 03841136
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Barnes (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
• Notified on: 1 March 2023
• Ceased on: 2 January 2024
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Abby Val Barnes (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 30 August 2017
• Ceased on: 1 March 2023
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lauren Val Barnes (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 30 August 2017
• Ceased on: 1 March 2023
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Barnes (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
• Notified on: 30 August 2017
• Ceased on: 30 August 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sychem Limited (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 6 April 2016
• Ceased on: 30 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04698955
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more