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SYNERON CANDELA (UK) LIMITED

Active
02940888·incorporated 1994-06-21

SYNERON CANDELA (UK) LIMITED is an active UK private limited company, incorporated on 21 June 1994 at Companies House (number 02940888; OpenRegistry canonical ID GB-02940888-syneron-candela-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-21
Registered Address
114 POWER ROAD, UNIT 3.1, LONDON, W4 5PY, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SYNERON CANDELA (UK) LIMITED

Financials

Check financials of SYNERON CANDELA (UK) LIMITED

Filings

Check filing history of SYNERON CANDELA (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNERON CANDELA (UK) LIMITED has 1 person with significant control on file:

  • Mr Geoffrey Schuyler Crouse born 1970 resident in United States, American national. Notified 2017-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Amit Meridor born 1961 resident in Israel, Israeli national. Notified 2017-04-16. Ceased 2017-07-18.
    • Has significant influence or control
  • Mr Carlos Fernandez Lopez born 1959 resident in Spain, Spanish national. Notified 2017-04-16. Ceased 2018-04-16.
    • Has significant influence or control
  • Mr Shimon Eckhouse born 1945 resident in Israel, Israeli national. Notified 2017-04-16. Ceased 2017-07-18.
    • Has significant influence or control
  • Mr Ruben Arnaldo Garrdio born 1977 resident in Spain, Spanish national. Notified 2017-04-16. Ceased 2018-04-16.
    • Has significant influence or control
  • Candela Laser Corporation (Usa reg. 04-2477008). Notified 2017-04-16. Ceased 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Simon Cresswell born 1968 resident in England, Australian national. Notified 2018-04-16. Ceased 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Jacqueline Ward born 1947 resident in Guernsey, British national. Notified 2018-04-16. Ceased 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Payne Staples born 1957 resident in Guernsey, British national. Notified 2018-04-16. Ceased 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYNERON CANDELA (UK) LIMITED has previously traded as:

  • CANDELA (U.K.) LIMITED (until 2012-08-14)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02940888.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.